Connected entities with Sina Bank – networks
Showing: 1 - 7 of 7
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Seyyed Zia Imani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Seyyed Zia Imani is being designated pursuant to E.O. 13876 for being a member of the board of directors or a senior executive officer of Sina Bank | Iran |
 | Sina Currency Exchange | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Bank Sina’s Iran-based subsidiary, Sina Currency Exchange Company, which has procured foreign currency for the Central Bank of Iran and Behran Oil Company, is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bank Sina | Iran |
 | Andisheh Mehvaran Investment Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by Iran Zinc and Mines Development Company | Iran |
 | Mohammad Mokhber | Top Alert - Designated / Sanctioned / Illicit entity | President of the Setad Ejraie foundation | Iran |
 | Sina Financial and Investment Holding Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Banking and investment arm of the Mostazafan Foundation | Iran |
 | IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran |
 | Bonyad e-Mostazafan Foundation | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Controlled by the IRGC and Supreme Leader of Iran | Iran |