Banque Sina Bonyad Finance And Credit Company
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN] - Iran Sanctions | Program IRAN |
| [OFAC.IRAN-EO13876] - Iran Sanctions | Program IRAN-EO13876 |
| - | Sina Bank est contrôlée par Islamic Revolution Mostazafan Foundation, une grande entité paraétatique iranienne contrôlée par le guide suprême Khamenei, qui détient une participation de contrôle dans S |
| - | Sina Bank is controlled by the Islamic Revolution Mostazafan Foundation, a major Iranian parastatal entity controlled by the Supreme Leader Khamenei, and which has a controlling shareholding in Sina B |
| - | Sina Bank is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Sina Bank is or has been providing financial services, or making a |
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| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 12. Registration number: IRFEB54525 |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12. Registration number: IRFEB54525 |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12. Registration number: IRFEB54525 |
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Frequently Asked Questions
1. Does Banque Sina Bonyad Finance And Credit Company have any sanctions?
Yes, Banque Sina Bonyad Finance And Credit Company is sanctioned by:
2. Can I receive AML sanctions alerts on Banque Sina Bonyad Finance And Credit Company?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Banque Sina Bonyad Finance And Credit Company:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Portal oficial de datos europeos | Sanctioned |