Sina Bank
بانک سینا
Bank
🚫 Sanctions record
Sina Bank (Bank) is designated on the US Treasury's OFAC Specially Designated Nationals (SDN) list under the IFSR, SDGT, IRAN, IRAN-EO13876 programs. Artesh has recorded 1 mention in news coverage, most recently on June 6, 2026.
- Listed name
- SINA BANK
- Programs
- IFSR, SDGT, IRAN, IRAN-EO13876
- Match
- Exact name match; not yet confirmed by Artesh editors
A sanctions designation is an administrative measure, not a criminal conviction. Always confirm identity against the official record. See all sanctioned entities in our coverage.
⚠️ Adverse Media Flags
📰 Recent Mentions
View Timeline →Three Iranian Banks Plan to Establish Branches in Munich
Three Iranian banks are planning to open branches in Munich to enhance business ties with German companies. This move follows the lifting of nuclear sanctions…