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Sanctions
Database freshness: 2026-08-14
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SB
Sina Bank
Sanctioned
Bank Sina
Type
organization
Subtype
bank
Country
Iran
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
25067
Asset freeze
2018-10-16
active
Source
Legal bases
United States
Executive Order 13224 (Terrorism)
executive order
Source
United States
Executive Order 13599 (Iran)
executive order
Source
United States
Executive Order 13876 (Iran)
executive order
Source
