SINA FINANCIAL AND INVESTMENT HOLDING COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13876 |
| Remark | (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) |
| Date of publication | 19.11.2020 |
Names (5)
| Last name/Name | SINA FINANCIAL AND INVESTMENT HOLDING COMPANY |
|---|---|
| Full name/Name | SINA FINANCIAL AND INVESTMENT HOLDING COMPANY |
| Type | Name |
| Last name/Name | SINA FINANCIAL & INVESTMENT HOLDING CO. |
|---|---|
| Full name/Name | SINA FINANCIAL & INVESTMENT HOLDING CO. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SFI |
|---|---|
| Full name/Name | SFI |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SINA FINANCIAL AND INVESTMENT HOLDING CO. |
|---|---|
| Full name/Name | SINA FINANCIAL AND INVESTMENT HOLDING CO. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SINA INVESTMENT MANAGEMENT CO. |
|---|---|
| Full name/Name | SINA INVESTMENT MANAGEMENT CO. |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | 4th Floor, No. 7, 12th Alley, Bokharest Ahmad Ghasir Street, District 6 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Region | Tehran Province |
| Full address | 4th Floor, No. 7, 12th Alley, Bokharest Ahmad Ghasir Street, District 6, Tehran, 1514757111, Tehran Province, Iran |
| Street | 13th Floor, Building No. 1, Mostazafan Foundation Premises, Argentina Sq, Africa Blvd |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | 13th Floor, Building No. 1, Mostazafan Foundation Premises, Argentina Sq, Africa Blvd, Tehran, Iran |
| Street | Resalat Highway prior to Africa Boulevard, Bonyad Mostazafan Building Number 1, 13th Floor |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Resalat Highway prior to Africa Boulevard, Bonyad Mostazafan Building Number 1, 13th Floor, Iran |
Identification documents (3)
| Type | National ID No.: 10340058917 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Website: http://www.sfi.co.ir |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 08:16
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