EU consolidated financial sanctions list
Sina Bank
- Name
- Sina Bank
- EU reference
- EU.13732.63
- UN reference
- not on file
- Type
- enterprise
- Programme
- IRN
- Regulation
- 2025/1980 (OJ L202501980)
- Published
- 2025-09-29
- In force
- 2025-09-29
- Designated
- 2025-09-29
- Function
- 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 Bank. It provides financial services to the Mostazafan Foundation and its group of subsidiary units and companies. Accordingly, Sina Bank provides financial support to the Government of Iran through the Mostazafan Foundation.
- Title
- not on file
- Address city
- Tehran
- Address country
- IRAN (ISLAMIC REPUBLIC OF)
- Citizenship
- not on file
- Remark
- (Date of UN designation: 2025-09-29)\n(Designation details: (8.11.2014, suspended since 16.1.2016))
- Official Journal
- https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
Where this comes from
- Register
- EU consolidated financial sanctions list
- Publisher
- European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
- File
- content
- sha256
- ba8fbd1b114e
- Size
- 25189030 bytes
- Published
- 2026-09-22
- Read
- 2026-10-04T08:41:33.666Z
- Source file
- Source file retained · verify
- Refresh due
- 2026-10-05
The consolidated list is published on the EU Open Data Portal; reuse is permitted under the Commission's reuse policy (Decision 2011/833/EU), with acknowledgement of the source.
Cite as
EU consolidated financial sanctions list (European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union), content, sha256 ba8fbd1b114e, published 2026-09-22