Statements: SINA FINANCIAL AND INVESTMENT HOLDING COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
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-s4mrvr3m4
LegalEntity:addressTEHRAN, 4TH FLOOR, NO. 7, 12TH ALLEY, BOKHAREST AHMAD GHASIR STREET, DISTRICT 6, TEHRAN PROVINCE, 1514757111, IRNengus_sam_exclusionsusgsa-s4mrvr5tj
LegalEntity:addressTEHRAN, 4TH FLOOR, NO. 7, 12TH ALLEY, BOKHAREST AHMAD GHASIR STREET, DISTRICT 6, TEHRAN PROVINCE, 1514757111, IRNengus_sam_exclusionsusgsa-s4mrvr5tk
Organization:addressResalat Highway prior to Africa Boulevard, Bonyad Mostazafan Building Number 1, 13th Floorengus_ofac_sdnofac-30378
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
LegalEntity:addressTEHRAN, 4TH FLOOR, NO. 7, 12TH ALLEY, BOKHAREST AHMAD GHASIR STREET, DISTRICT 6, TEHRAN PROVINCE, 1514757111, IRNengus_sam_exclusionsusgsa-s4mrvr3mf
LegalEntity:addressTEHRAN, 4TH FLOOR, NO. 7, 12TH ALLEY, BOKHAREST AHMAD GHASIR STREET, DISTRICT 6, TEHRAN PROVINCE, 1514757111, IRNengus_sam_exclusionsusgsa-s4mrvr3m5
LegalEntity:addressTEHRAN, 4TH FLOOR, NO. 7, 12TH ALLEY, BOKHAREST AHMAD GHASIR STREET, DISTRICT 6, TEHRAN PROVINCE, 1514757111, IRNengus_sam_exclusionsusgsa-s4mrvr5tt
Organization:addressEntityaddr-05b891644388d7fa77699187fbe1e6f664d15119engus_ofac_sdnofac-30378
Organization:addressEntityaddr-982b68da23a1a743a677f18a6b16d2ef1908481bengus_ofac_sdnofac-30378
Organization:addressEntityaddr-4a2c35e1241c5fa8ea588edfe513b38fe3cca045engus_ofac_sdnofac-30378
LegalEntity:aliasSINA FINANCIAL & INVESTMENT HOLDING CO.engus_sam_exclusionsusgsa-s4mrfb78h
LegalEntity:aliasSINA FINANCIAL AND INVESTMENT HOLDING COMPANYengus_sam_exclusionsusgsa-s4mrvr5tt
LegalEntity:aliasSINA FINANCIAL AND INVESTMENT HOLDING COMPANYengus_sam_exclusionsusgsa-s4mrvr3mf
LegalEntity:aliasSINA INVESTMENT MANAGEMENT CO.engus_sam_exclusionsusgsa-s4mrfb78h
Organization:aliasSina Financial and Investment Holding Co.engus_ofac_sdnofac-30378
Organization:aliasSina Financial & Investment Holding Co.engus_ofac_sdnofac-30378
Organization:aliasSina Investment Management Co.engus_ofac_sdnofac-30378
LegalEntity:aliasSINA FINANCIAL AND INVESTMENT HOLDING CO.engus_sam_exclusionsusgsa-s4mrfb78h
LegalEntity:aliasSINA FINANCIAL AND INVESTMENT HOLDING COMPANYengus_sam_exclusionsusgsa-s4mrvr5tj
LegalEntity:aliasSINA FINANCIAL AND INVESTMENT HOLDING COMPANYengus_sam_exclusionsusgsa-s4mrvr5tk
LegalEntity:aliasSINA FINANCIAL AND INVESTMENT HOLDING COMPANYengus_sam_exclusionsusgsa-s4mrvr3m5
LegalEntity:aliasSINA FINANCIAL AND INVESTMENT HOLDING COMPANYengus_sam_exclusionsusgsa-s4mrvr3m4
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3mf
Organization:countryirengus_ofac_sdnofac-30378
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3m4
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5tj
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3m5
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5tk
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrfb78h
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5tt
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb78h
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5tj
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3m4
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3mf
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3m5
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5tk
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5tt
LegalEntity:idac13b4d8213298319c82cbf7b7921a1fd019c23aengus_sam_exclusionsusgsa-s4mrvr5tj
LegalEntity:id4c2e0b03349c53398289199e37baee7c6393316aengus_sam_exclusionsusgsa-s4mrvr5tk
Organization:idc4e8f30e6ea5f83a6191e2cfac4fdae5e1d392cbus_trade_cslofac-30378
LegalEntity:id1c40fff95588e0bef36ee54e44a4111fb295534fengus_sam_exclusionsusgsa-s4mrvr3mf
LegalEntity:iddd1047982ee4bfb3b3b65268f426cc5949ba8afbengus_sam_exclusionsusgsa-s4mrvr3m4
LegalEntity:id861528c2d742a6df97001dbc482e076eacafba2fengus_sam_exclusionsusgsa-s4mrvr3m5
LegalEntity:idc2f9d630630a3bb52edfcf35bfdacc72b1f47f5fengus_sam_exclusionsusgsa-s4mrvr5tt
Organization:id1b764ed5fa0fe65883ca8ecf4820768cbf86a1ccengus_ofac_sdnofac-30378
LegalEntity:idc53ea8702bb3e515f155f8a4be10395365e0fc17engus_sam_exclusionsusgsa-s4mrfb78h
Organization:idNumber10340058917engus_ofac_sdnofac-30378
LegalEntity:nameSINA FINANCIAL & INVESTMENT HOLDING CO.engus_sam_exclusionsusgsa-s4mrvr5tj
LegalEntity:nameSINA FINANCIAL AND INVESTMENT HOLDING CO.engus_sam_exclusionsusgsa-s4mrvr3m5
LegalEntity:nameSINA INVESTMENT MANAGEMENT CO.engus_sam_exclusionsusgsa-s4mrvr5tt
LegalEntity:nameSINA FINANCIAL AND INVESTMENT HOLDING CO.engus_sam_exclusionsusgsa-s4mrvr5tk
Organization:nameSINA FINANCIAL AND INVESTMENT HOLDING COMPANYus_trade_cslofac-30378
LegalEntity:nameSINA FINANCIAL AND INVESTMENT HOLDING COMPANYengus_sam_exclusionsusgsa-s4mrfb78h
Organization:nameSina Financial and Investment Holding Companyengus_ofac_sdnofac-30378
Organization:nameشرکت مادر تخصصی مالی و سرمایه گذاری سیناengus_ofac_sdnofac-30378
LegalEntity:nameSINA INVESTMENT MANAGEMENT CO.engus_sam_exclusionsusgsa-s4mrvr3mf
LegalEntity:nameSINA FINANCIAL & INVESTMENT HOLDING CO.engus_sam_exclusionsusgsa-s4mrvr3m4
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30378engus_ofac_sdnofac-30378
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3m4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5tt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3m5
Organization:topicssanctionengus_ofac_sdnofac-30378
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5tj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb78h
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5tk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3mf
Organization:topicssanctionus_trade_cslofac-30378
LegalEntity:uniqueEntityIdTEREHTT49LN3engus_sam_exclusionsusgsa-s4mrvr5tt
LegalEntity:uniqueEntityIdTE5PG5NT55B5engus_sam_exclusionsusgsa-s4mrvr5tk
LegalEntity:uniqueEntityIdTEREHTT49LN3engus_sam_exclusionsusgsa-s4mrvr3mf
LegalEntity:uniqueEntityIdTDZ9DA3G72Y8engus_sam_exclusionsusgsa-s4mrvr5tj
LegalEntity:uniqueEntityIdTE5PG5NT55B5engus_sam_exclusionsusgsa-s4mrvr3m5
LegalEntity:uniqueEntityIdTNKDZEFB17A3engus_sam_exclusionsusgsa-s4mrfb78h
LegalEntity:uniqueEntityIdTDZ9DA3G72Y8engus_sam_exclusionsusgsa-s4mrvr3m4
Organization:weakAliasSFIengus_ofac_sdnofac-30378
Organization:website http://www.sfi.co.ir/engus_ofac_sdnofac-30378
  • 1 - 79 of 79
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting