Statements: SINA FINANCIAL AND INVESTMENT HOLDING CO.

Canonical ID: NK-nSHXh7CRSp6T2zBmCEZBjt · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressResalat Highway prior to Africa Boulevard, Bonyad Mostazafan Building Number 1, 13th Floor Irantw_shtctw-shtc-52938a5dcc06ca92dbe4025ff37d2ff24e047125
LegalEntity:addressTEHRAN, 4TH FLOOR, NO. 7, 12TH ALLEY, BOKHAREST AHMAD GHASIR STREET, DISTRICT 6, TEHRAN PROVINCE, 1514757111, IRNengus_sam_exclusionsusgsa-s4mrfb78h
LegalEntity:addressTEHRAN, 4TH FLOOR, NO. 7, 12TH ALLEY, BOKHAREST AHMAD GHASIR STREET, DISTRICT 6, TEHRAN PROVINCE, 1514757111, IRNengus_sam_exclusionsusgsa-s4mrvr5tk
LegalEntity:addressTEHRAN, 4TH FLOOR, NO. 7, 12TH ALLEY, BOKHAREST AHMAD GHASIR STREET, DISTRICT 6, TEHRAN PROVINCE, 1514757111, IRNengus_sam_exclusionsusgsa-s4mrvr5tt
LegalEntity:addressTEHRAN, 4TH FLOOR, NO. 7, 12TH ALLEY, BOKHAREST AHMAD GHASIR STREET, DISTRICT 6, TEHRAN PROVINCE, 1514757111, IRNengus_sam_exclusionsusgsa-s4mrvr3m4
Organization:address13th Floor, Building No. 1, Mostazafan Foundation Premises, Argentina Sq, Africa Blvd, Tehranengus_ofac_sdnofac-30378
Organization:address4th Floor, No. 7, 12th Alley, Bokharest Ahmad Ghasir Street, District 6, 1514757111 Tehranengus_ofac_sdnofac-30378
Organization:addressResalat Highway prior to Africa Boulevard, Bonyad Mostazafan Building Number 1, 13th Floorengus_ofac_sdnofac-30378
LegalEntity:addressTEHRAN, 4TH FLOOR, NO. 7, 12TH ALLEY, BOKHAREST AHMAD GHASIR STREET, DISTRICT 6, TEHRAN PROVINCE, 1514757111, IRNengus_sam_exclusionsusgsa-s4mrvr3mf
LegalEntity:address13th Floor, Building No. 1, Mostazafan Foundation Premises, Argentina Sq, Africa Blvd Tehran Irantw_shtctw-shtc-52938a5dcc06ca92dbe4025ff37d2ff24e047125
LegalEntity:addressTEHRAN, 4TH FLOOR, NO. 7, 12TH ALLEY, BOKHAREST AHMAD GHASIR STREET, DISTRICT 6, TEHRAN PROVINCE, 1514757111, IRNengus_sam_exclusionsusgsa-s4mrvr3m5
LegalEntity:address4th Floor, No. 7, 12th Alley, Bokharest Ahmad Ghasir Street, District 6 Tehran Tehran Province 1514757111 Irantw_shtctw-shtc-52938a5dcc06ca92dbe4025ff37d2ff24e047125
LegalEntity:addressTEHRAN, 4TH FLOOR, NO. 7, 12TH ALLEY, BOKHAREST AHMAD GHASIR STREET, DISTRICT 6, TEHRAN PROVINCE, 1514757111, IRNengus_sam_exclusionsusgsa-s4mrvr5tj
Organization:addressEntityaddr-4a2c35e1241c5fa8ea588edfe513b38fe3cca045engus_ofac_sdnofac-30378
Organization:addressEntityaddr-982b68da23a1a743a677f18a6b16d2ef1908481bengus_ofac_sdnofac-30378
Organization:addressEntityaddr-05b891644388d7fa77699187fbe1e6f664d15119engus_ofac_sdnofac-30378
Organization:aliasSina Financial and Investment Holding Co.engus_ofac_sdnofac-30378
LegalEntity:aliasSINA INVESTMENT MANAGEMENT CO.tw_shtctw-shtc-52938a5dcc06ca92dbe4025ff37d2ff24e047125
Organization:aliasSina Investment Management Co.engus_ofac_sdnofac-30378
Organization:aliasSina Financial & Investment Holding Co.engus_ofac_sdnofac-30378
LegalEntity:aliasSINA FINANCIAL & INVESTMENT HOLDING CO.tw_shtctw-shtc-52938a5dcc06ca92dbe4025ff37d2ff24e047125
LegalEntity:aliasSINA FINANCIAL AND INVESTMENT HOLDING CO.tw_shtctw-shtc-52938a5dcc06ca92dbe4025ff37d2ff24e047125
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrfb78h
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5tk
Organization:countryirengus_ofac_sdnofac-30378
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3m5
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5tt
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3mf
LegalEntity:countryirtw_shtctw-shtc-52938a5dcc06ca92dbe4025ff37d2ff24e047125
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3m4
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5tj
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3mf
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5tt
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5tk
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3m4
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5tj
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb78h
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3m5
LegalEntity:id48513ca25c149f83fab5fbfacbc536b48aa5bd04engus_sam_exclusionsusgsa-s4mrvr5tj
LegalEntity:id63b1299c8d38eef1d1f3b04559e77533e283afa6engus_sam_exclusionsusgsa-s4mrvr3mf
LegalEntity:id4af5b12aabece9a0ffa8d5ad9c129abaa34e1f9ftw_shtctw-shtc-52938a5dcc06ca92dbe4025ff37d2ff24e047125
LegalEntity:idbf2e2ec1b57cc2019db520dc2ac3f990b7fc02aeengus_sam_exclusionsusgsa-s4mrfb78h
Organization:id4d8eaa42b3b12078730814f698f3f724e6e7a587engus_ofac_sdnofac-30378
LegalEntity:id8a71a63c54a83c03dbaaffad6b61e8233c8739d4engus_sam_exclusionsusgsa-s4mrvr3m4
Organization:idc4e8f30e6ea5f83a6191e2cfac4fdae5e1d392cbus_trade_cslofac-30378
LegalEntity:id317aa59acb0bb1a6a57ce11b73d65897bfa43dc6engus_sam_exclusionsusgsa-s4mrvr5tt
LegalEntity:idaf4367c65723c3940564fc99dd5554c127bc7a85engus_sam_exclusionsusgsa-s4mrvr5tk
LegalEntity:id35143a20c998c25f652e85c34b3201f0cd5d2162engus_sam_exclusionsusgsa-s4mrvr3m5
Organization:idNumber10340058917engus_ofac_sdnofac-30378
LegalEntity:idNumber10340058917tw_shtctw-shtc-52938a5dcc06ca92dbe4025ff37d2ff24e047125
LegalEntity:nameSINA INVESTMENT MANAGEMENT CO.engus_sam_exclusionsusgsa-s4mrvr3mf
Organization:nameSina Financial and Investment Holding Companyengus_ofac_sdnofac-30378
Organization:nameشرکت مادر تخصصی مالی و سرمایه گذاری سیناaraus_ofac_sdnofac-30378
Organization:nameSINA FINANCIAL AND INVESTMENT HOLDING COMPANYus_trade_cslofac-30378
LegalEntity:nameSINA FINANCIAL AND INVESTMENT HOLDING COMPANYtw_shtctw-shtc-52938a5dcc06ca92dbe4025ff37d2ff24e047125
LegalEntity:nameSINA FINANCIAL & INVESTMENT HOLDING CO.engus_sam_exclusionsusgsa-s4mrvr3m4
LegalEntity:nameSINA FINANCIAL & INVESTMENT HOLDING CO.engus_sam_exclusionsusgsa-s4mrvr5tj
LegalEntity:nameSINA FINANCIAL AND INVESTMENT HOLDING CO.engus_sam_exclusionsusgsa-s4mrvr3m5
LegalEntity:nameSINA FINANCIAL AND INVESTMENT HOLDING CO.engus_sam_exclusionsusgsa-s4mrvr5tk
LegalEntity:nameSINA FINANCIAL AND INVESTMENT HOLDING COMPANYengus_sam_exclusionsusgsa-s4mrfb78h
LegalEntity:nameSINA INVESTMENT MANAGEMENT CO.engus_sam_exclusionsusgsa-s4mrvr5tt
LegalEntity:notes(also SINA FINANCIAL AND INVESTMENT HOLDING COMPANY)engus_sam_exclusionsusgsa-s4mrvr5tt
LegalEntity:notes(also SINA FINANCIAL AND INVESTMENT HOLDING COMPANY)engus_sam_exclusionsusgsa-s4mrvr5tk
LegalEntity:notes(also SINA FINANCIAL AND INVESTMENT HOLDING COMPANY)engus_sam_exclusionsusgsa-s4mrvr3m5
LegalEntity:notes(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.)engus_sam_exclusionsusgsa-s4mrfb78h
LegalEntity:notes(also SINA FINANCIAL AND INVESTMENT HOLDING COMPANY)engus_sam_exclusionsusgsa-s4mrvr3m4
LegalEntity:notes(also SINA FINANCIAL AND INVESTMENT HOLDING COMPANY)engus_sam_exclusionsusgsa-s4mrvr5tj
LegalEntity:notes(also SINA FINANCIAL AND INVESTMENT HOLDING COMPANY)engus_sam_exclusionsusgsa-s4mrvr3mf
Organization:programIdUS-IRANengus_ofac_sdnofac-30378
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30378engus_ofac_sdnofac-30378
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3mf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3m5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb78h
Organization:topicssanctionengus_ofac_sdnofac-30378
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5tj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3m4
LegalEntity:topicsexport.controltw_shtctw-shtc-52938a5dcc06ca92dbe4025ff37d2ff24e047125
Organization:topicssanctionus_trade_cslofac-30378
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5tt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5tk
LegalEntity:uniqueEntityIdTEREHTT49LN3engus_sam_exclusionsusgsa-s4mrvr3mf
LegalEntity:uniqueEntityIdTE5PG5NT55B5engus_sam_exclusionsusgsa-s4mrvr3m5
LegalEntity:uniqueEntityIdTDZ9DA3G72Y8engus_sam_exclusionsusgsa-s4mrvr3m4
LegalEntity:uniqueEntityIdTDZ9DA3G72Y8engus_sam_exclusionsusgsa-s4mrvr5tj
LegalEntity:uniqueEntityIdTNKDZEFB17A3engus_sam_exclusionsusgsa-s4mrfb78h
LegalEntity:uniqueEntityIdTEREHTT49LN3engus_sam_exclusionsusgsa-s4mrvr5tt
LegalEntity:uniqueEntityIdTE5PG5NT55B5engus_sam_exclusionsusgsa-s4mrvr5tk
Organization:weakAliasSFIengus_ofac_sdnofac-30378
LegalEntity:weakAliasSFItw_shtctw-shtc-52938a5dcc06ca92dbe4025ff37d2ff24e047125
Organization:website http://www.sfi.co.ir/engus_ofac_sdnofac-30378
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