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SINA FINANCIAL AND INVESTMENT HOLDING COMPANY

Sanctioned entity

SINA FINANCIAL AND INVESTMENT HOLDING COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SINA FINANCIAL AND INVESTMENT HOLDING COMPANY · Sina Financial and Investment Holding Company · شرکت مادر تخصصی مالی و سرمایه گذاری سینا				[sources]
Other name	Sina Financial & Investment Holding Co. · Sina Financial and Investment Holding Co. · Sina Investment Management Co.				[sources]
Weak alias	SFI				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10340058917`				[sources]
Registration number	`TNKDZEFB17A3`				[sources]
Unique Entity ID	`TNKDZEFB17A3`				[sources]
Website	www.sfi.co.ir				[sources]
Status	not available				[sources]
Address	13th Floor, Building No. 1, Mostazafan Foundation Premises, Argentina Sq, Africa Blvd, Tehran · 4th Floor, No. 7, 12th Alley, Bokharest Ahmad Ghasir Street, District 6, 1514757111 Tehran · Resalat Highway prior to Africa Boulevard, Bonyad Mostazafan Building Number 1, 13th Floor · TEHRAN, 4TH FLOOR, NO. 7, 12TH ALLEY, BOKHAREST AHMAD GHASIR STREET, DISTRICT 6, TEHRAN PROVINCE, 1514757111, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
13th Floor, Building No. 1, Mostazafan Foundation Premises, Argentina Sq, Africa Blvd, Tehran	Iran
4th Floor, No. 7, 12th Alley, Bokharest Ahmad Ghasir Street, District 6, 1514757111 Tehran	Iran
Resalat Highway prior to Africa Boulevard, Bonyad Mostazafan Building Number 1, 13th Floor	Iran

Directors
Director	Role	Start date	End date
Mohammad Eskandari Sanctioned entity	Principal Executive Officer	-	-
Mohsen Alikhani Sanctioned entity	Principal Executive Officer	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-11-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-30378 · usgsa-s4mrfb78h

For experts: raw data explorer

Factsheet Data sources

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