| NK-nSHXh7CRSp6T2zBmCEZBjt | | Organization:address | | 4th Floor, No. 7, 12th Alley, Bokharest Ahmad Ghasir Street, District 6, 1514757111 Tehran | eng | us_ofac_sdn | | ofac-30378 | |
| NK-nSHXh7CRSp6T2zBmCEZBjt | | Organization:address | | Resalat Highway prior to Africa Boulevard, Bonyad Mostazafan Building Number 1, 13th Floor | eng | us_ofac_sdn | | ofac-30378 | |
| NK-nSHXh7CRSp6T2zBmCEZBjt | | Organization:address | | 13th Floor, Building No. 1, Mostazafan Foundation Premises, Argentina Sq, Africa Blvd, Tehran | eng | us_ofac_sdn | | ofac-30378 | |
| NK-nSHXh7CRSp6T2zBmCEZBjt | | Organization:addressEntity | | addr-982b68da23a1a743a677f18a6b16d2ef1908481b | eng | us_ofac_sdn | | ofac-30378 | |
| NK-nSHXh7CRSp6T2zBmCEZBjt | | Organization:addressEntity | | addr-4a2c35e1241c5fa8ea588edfe513b38fe3cca045 | eng | us_ofac_sdn | | ofac-30378 | |
| NK-nSHXh7CRSp6T2zBmCEZBjt | | Organization:addressEntity | | addr-05b891644388d7fa77699187fbe1e6f664d15119 | eng | us_ofac_sdn | | ofac-30378 | |
| NK-nSHXh7CRSp6T2zBmCEZBjt | | Organization:alias | | Sina Financial & Investment Holding Co. | eng | us_ofac_sdn | | ofac-30378 | |
| NK-nSHXh7CRSp6T2zBmCEZBjt | | Organization:alias | | Sina Investment Management Co. | eng | us_ofac_sdn | | ofac-30378 | |
| NK-nSHXh7CRSp6T2zBmCEZBjt | | Organization:alias | | Sina Financial and Investment Holding Co. | eng | us_ofac_sdn | | ofac-30378 | |
| NK-nSHXh7CRSp6T2zBmCEZBjt | | Organization:country | | ir | eng | us_ofac_sdn | | ofac-30378 | |
| NK-nSHXh7CRSp6T2zBmCEZBjt | | Organization:id | | 1b764ed5fa0fe65883ca8ecf4820768cbf86a1cc | eng | us_ofac_sdn | | ofac-30378 | |
| NK-nSHXh7CRSp6T2zBmCEZBjt | | Organization:id | | c4e8f30e6ea5f83a6191e2cfac4fdae5e1d392cb | | us_trade_csl | | ofac-30378 | |
| NK-nSHXh7CRSp6T2zBmCEZBjt | | Organization:idNumber | | 10340058917 | eng | us_ofac_sdn | | ofac-30378 | |
| NK-nSHXh7CRSp6T2zBmCEZBjt | | Organization:name | | شرکت مادر تخصصی مالی و سرمایه گذاری سینا | eng | us_ofac_sdn | | ofac-30378 | |
| NK-nSHXh7CRSp6T2zBmCEZBjt | | Organization:name | | SINA FINANCIAL AND INVESTMENT HOLDING COMPANY | | us_trade_csl | | ofac-30378 | |
| NK-nSHXh7CRSp6T2zBmCEZBjt | | Organization:name | | Sina Financial and Investment Holding Company | eng | us_ofac_sdn | | ofac-30378 | |
| NK-nSHXh7CRSp6T2zBmCEZBjt | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30378 | eng | us_ofac_sdn | | ofac-30378 | |
| NK-nSHXh7CRSp6T2zBmCEZBjt | | Organization:topics | | sanction | | us_trade_csl | | ofac-30378 | |
| NK-nSHXh7CRSp6T2zBmCEZBjt | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-30378 | |
| NK-nSHXh7CRSp6T2zBmCEZBjt | | Organization:weakAlias | | SFI | eng | us_ofac_sdn | | ofac-30378 | |
| NK-nSHXh7CRSp6T2zBmCEZBjt | | Organization:website | | http://www.sfi.co.ir/ | eng | us_ofac_sdn | | ofac-30378 | |
