Mohammad Eskandari

Mohammad Eskandari is being designated pursuant to E.O. 13876 for being a member of the board of directors or a senior executive officer of Sina ...
Read Full Article »

Sina Currency Exchange

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 ...
Read Full Article »

Tourism Bank

The Office of Foreign Assets Control (OFAC) sanctioned Tourism Bank pursuant to E.O. 13902, which provides authority to identify and impose sanctions on key sectors ...
Read Full Article »

Iran Zamin Bank

Iran Zamin Bank is subject to the supervision and regulation by the Central Bank of Iran (CBI), which was previously designated under E.O. 13224 for ...
Read Full Article »