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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SINA FINANCIAL & INVESTMENT HOLDING CO. · SINA FINANCIAL AND INVESTMENT HOLDING CO. · SINA INVESTMENT MANAGEMENT CO. · Sina Financial and Investment Holding Company · شرکت مادر تخصصی مالی و سرمایه گذاری سینا | [sources] | |||
| Alias | 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] | |||
| 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 Iran · 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 Tehran Tehran Province 1514757111 Iran · 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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SINA FINANCIAL AND INVESTMENT HOLDING COMPANY)
(also SINA FINANCIAL AND INVESTMENT HOLDING COMPANY)
(also SINA FINANCIAL AND INVESTMENT HOLDING COMPANY)
(also SINA FINANCIAL AND INVESTMENT HOLDING COMPANY)
(also SINA FINANCIAL & INVESTMENT HOLDING CO., SINA FINANCIAL AND INVESTMENT HOLDING CO., SINA INVESTMENT MANAGEMENT CO., SINA FINANCIAL & INVESTMENT HOLDING CO., SINA FINANCIAL AND INVESTMENT HOLDING CO., SINA INVESTMENT MANAGEMENT CO.)
(also SINA FINANCIAL AND INVESTMENT HOLDING COMPANY)
(also SINA FINANCIAL AND INVESTMENT HOLDING COMPANY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
usgsa-s4mrvr3mf · usgsa-s4mrvr5tk · ofac-30378 · tw-shtc-ccf99d58d53b89de82f004e9d0e132480c0b4581 · usgsa-s4mrfb78h · usgsa-s4mrvr5tt · tw-shtc-52938a5dcc06ca92dbe4025ff37d2ff24e047125 · usgsa-s4mrvr3m4 · usgsa-s4mrvr5tj · usgsa-s4mrvr3m5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 4th Floor, No. 7, 12th Alley, Bokharest Ahmad Ghasir Street, District 6, 1514757111 Tehran | Iran | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Mohsen Alikhani Debarred entity · Export controlled · Sanctioned entity | Principal Executive Officer | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Resalat Highway prior to Africa Boulevard, Bonyad Mostazafan Building Number 1, 13th Floor | Iran |
| 13th Floor, Building No. 1, Mostazafan Foundation Premises, Argentina Sq, Africa Blvd, Tehran | Iran |
| Principal Executive Officer |
| - |
| - |