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Database freshness: 2026-08-14
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SINA BANK

Sanctioned
Banque Sina Bonyad Finance and Credit Company
Type
organization
Subtype
bank
Country
Iran
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
INU0341
Asset freezeDirector disqualification
2025-09-29activeSource
Legal bases