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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SINA FINANCIAL & INVESTMENT HOLDING CO. · SINA FINANCIAL AND INVESTMENT HOLDING CO. · SINA FINANCIAL AND INVESTMENT HOLDING COMPANY · SINA INVESTMENT MANAGEMENT CO. · Sina Financial and Investment Holding Company · | [sources] | |||
| Other name | SINA FINANCIAL & INVESTMENT HOLDING CO. · SINA FINANCIAL AND INVESTMENT HOLDING CO. · SINA FINANCIAL AND INVESTMENT HOLDING COMPANY · SINA INVESTMENT MANAGEMENT CO. · Sina Financial & Investment Holding Co. · | [sources] | |||
| Weak alias | SFI | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10340058917 | [sources] | |||
| Unique Entity ID | TDZ9DA3G72Y8 · TE5PG5NT55B5 · TEREHTT49LN3 · 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 | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrvr5tt · usgsa-s4mrvr5tj · usgsa-s4mrvr5tk · ofac-30378 · usgsa-s4mrfb78h · usgsa-s4mrvr3m4 · NK-4pq9zmDJuozp7v2fpGgbAT · usgsa-s4mrvr3mf · NK-c5wnpshpRkpFAxsmnY4Vvk · NK-YkpjkAHTsz2JqSnRCBAoFP · usgsa-s4mrvr3m5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Mohsen Alikhani Sanctioned entity | Principal Executive Officer | - | - | |
| Mohammad Eskandari Sanctioned entity | Principal Executive Officer | - | - | |