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Sanctions
Freshness: 2026-06-30 14:21 UTC
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SC
Sina Currency Exchange Company
Sanctioned
Sherkat-e Sarrafi Sina
Type
organization
Subtype
credit institution
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
30389
Asset freeze
2020-11-18
active
Source
Legal bases
United States
Executive Order 13876 (Iran)
executive order
Source