Lists of sanctions
34.237.140.238
29.03.2024 07:38:53

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 SINA INVESTMENT MANAGEMENT CO.
Full name/Name SINA INVESTMENT MANAGEMENT CO.
Type Alias
Quality Strong
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 SFI
Full name/Name SFI
Type Alias
Quality Weak

Addresses (3)

Street 4th Floor, No. 7, 12th Alley, Bokharest Ahmad Ghasir Street, District 6
City Tehran
Country Iran
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 Resalat Highway prior to Africa Boulevard, Bonyad Mostazafan Building Number 1, 13th Floor
Country Iran
Full address Resalat Highway prior to Africa Boulevard, Bonyad Mostazafan Building Number 1, 13th Floor, Iran
Street 13th Floor, Building No. 1, Mostazafan Foundation Premises, Argentina Sq, Africa Blvd
City Tehran
Country Iran
Full address 13th Floor, Building No. 1, Mostazafan Foundation Premises, Argentina Sq, Africa Blvd, Tehran, Iran

Identification documents (3)

Type National ID No.: 10340058917
Country Iran
Type Website: http://www.sfi.co.ir
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 29.03.2024. 07:15
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