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| Type | Company | [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] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10340058917 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | TDZ9DA3G72Y8 · TE5PG5NT55B5 · TEREHTT49LN3 · TNKDZEFB17A3 | [sources] | |||
| Website | www.sfi.co.ir | [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 | home.treasury.gov · 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 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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrfb78h · tw-shtc-ccf99d58d53b89de82f004e9d0e132480c0b4581 · ofac-pr-f37953812174af1c53c6db2dce080cefdb1833ee · ofac-30378 · usgsa-s4mrvr5tk · usgsa-s4mrvr5tj · usgsa-s4mrvr5tt · usgsa-s4mrvr3mf · usgsa-s4mrvr3m5 · usgsa-s4mrvr3m4 · tw-shtc-52938a5dcc06ca92dbe4025ff37d2ff24e047125For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Mohsen Alikhani Export controlled · Sanctioned entity | Principal Executive Officer | - | - | |
| Mohammad Eskandari | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Vast Supreme Leader Patronage Network and Iran’s Minister of Intelligence | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BONYAD MOSTAZAFAN ENGHELAB ESLAMI Export controlled · Sanctioned entity | - | - | - | |
| 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 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 4th Floor, No. 7, 12th Alley, Bokharest Ahmad Ghasir Street, District 6, 1514757111 Tehran | Iran |
| Principal Executive Officer |
| - |
| - |