Statements: SINA FINANCIAL AND INVESTMENT HOLDING CO.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:abbreviationSFItw_shtctw-shtc-52938a5dcc06ca92dbe4025ff37d2ff24e047125
LegalEntity:addressTEHRAN, 4TH FLOOR, NO. 7, 12TH ALLEY, BOKHAREST AHMAD GHASIR STREET, DISTRICT 6, TEHRAN PROVINCE, 1514757111engus_sam_exclusionsusgsa-s4mrvr3mf
LegalEntity:addressTEHRAN, 4TH FLOOR, NO. 7, 12TH ALLEY, BOKHAREST AHMAD GHASIR STREET, DISTRICT 6, TEHRAN PROVINCE, 1514757111engus_sam_exclusionsusgsa-s4mrvr3m5
LegalEntity:addressTEHRAN, 4TH FLOOR, NO. 7, 12TH ALLEY, BOKHAREST AHMAD GHASIR STREET, DISTRICT 6, TEHRAN PROVINCE, 1514757111engus_sam_exclusionsusgsa-s4mrvr5tt
LegalEntity:addressTEHRAN, 4TH FLOOR, NO. 7, 12TH ALLEY, BOKHAREST AHMAD GHASIR STREET, DISTRICT 6, TEHRAN PROVINCE, 1514757111engus_sam_exclusionsusgsa-s4mrvr5tj
LegalEntity:addressTEHRAN, 4TH FLOOR, NO. 7, 12TH ALLEY, BOKHAREST AHMAD GHASIR STREET, DISTRICT 6, TEHRAN PROVINCE, 1514757111engus_sam_exclusionsusgsa-s4mrvr5tk
LegalEntity:addressTEHRAN, 4TH FLOOR, NO. 7, 12TH ALLEY, BOKHAREST AHMAD GHASIR STREET, DISTRICT 6, TEHRAN PROVINCE, 1514757111engus_sam_exclusionsusgsa-s4mrfb78h
LegalEntity:addressTEHRAN, 4TH FLOOR, NO. 7, 12TH ALLEY, BOKHAREST AHMAD GHASIR STREET, DISTRICT 6, TEHRAN PROVINCE, 1514757111engus_sam_exclusionsusgsa-s4mrvr3m4
LegalEntity:address13th Floor, Building No. 1, Mostazafan Foundation Premises, Argentina Sq, Africa Blvd Tehran Irantw_shtctw-shtc-52938a5dcc06ca92dbe4025ff37d2ff24e047125
LegalEntity:address4th Floor, No. 7, 12th Alley, Bokharest Ahmad Ghasir Street, District 6 Tehran Tehran Province 1514757111 Irantw_shtctw-shtc-52938a5dcc06ca92dbe4025ff37d2ff24e047125
LegalEntity:addressResalat Highway prior to Africa Boulevard, Bonyad Mostazafan Building Number 1, 13th Floor Irantw_shtctw-shtc-52938a5dcc06ca92dbe4025ff37d2ff24e047125
Organization:addressResalat Highway prior to Africa Boulevard, Bonyad Mostazafan Building Number 1, 13th Floorengus_ofac_sdnofac-30378
Organization:addressTehran, 4th Floor, No. 7, 12th Alley, Bokharest Ahmad Ghasir Street, District 6, Tehran Province, 1514757111engus_ofac_sdnofac-30378
Organization:addressTehran, 13th Floor, Building No. 1, Mostazafan Foundation Premises, Argentina Sq, Africa Blvdengus_ofac_sdnofac-30378
Organization:addressEntityaddr-e8058b01d9dc8718d82344ac8fa013e0550473e7us_ofac_sdnofac-30378
Organization:addressEntityaddr-d00bb3a821c338d84364bd08ad1c6169f617a1ecus_ofac_sdnofac-30378
Organization:addressEntityaddr-6627e827524effc8c0f952e979fef2a1965885d4us_ofac_sdnofac-30378
LegalEntity:aliasSINA FINANCIAL & INVESTMENT HOLDING CO.tw_shtctw-shtc-52938a5dcc06ca92dbe4025ff37d2ff24e047125
LegalEntity:aliasSINA FINANCIAL AND INVESTMENT HOLDING CO.tw_shtctw-shtc-52938a5dcc06ca92dbe4025ff37d2ff24e047125
Organization:aliasSina Investment Management Co.engus_ofac_sdnofac-30378
LegalEntity:aliasSINA INVESTMENT MANAGEMENT CO.tw_shtctw-shtc-52938a5dcc06ca92dbe4025ff37d2ff24e047125
Organization:aliasSina Financial & Investment Holding Co.engus_ofac_sdnofac-30378
Organization:aliasSina Financial and Investment Holding Co.engus_ofac_sdnofac-30378
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3mf
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5tj
Organization:countryirus_ofac_sdnofac-30378
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3m5
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3m4
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrfb78h
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5tk
LegalEntity:countryirtw_shtctw-shtc-52938a5dcc06ca92dbe4025ff37d2ff24e047125
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5tt
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3m4
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5tt
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5tj
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3mf
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3m5
LegalEntity:createdAt2020-11-25us_sam_exclusionsusgsa-s4mrfb78h
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5tk
LegalEntity:id15a7e6abe9f6dc79f455c17b94e4e747455c516btw_shtctw-shtc-52938a5dcc06ca92dbe4025ff37d2ff24e047125
LegalEntity:id99624de29d611f30bf67906c637d7a52b24e5e4eus_sam_exclusionsusgsa-s4mrfb78h
LegalEntity:id754f2074c1a6bf0112963d5471e85e5337d7ed3bus_sam_exclusionsusgsa-s4mrvr5tk
LegalEntity:id0e37e9a1f9fb4fe5751295d5c97bceac402d8aeeus_sam_exclusionsusgsa-s4mrvr3m4
LegalEntity:idf74577bd271eae1752bb5b348b084d7634705dc7us_sam_exclusionsusgsa-s4mrvr3mf
Organization:idc4e8f30e6ea5f83a6191e2cfac4fdae5e1d392cbus_trade_cslofac-30378
LegalEntity:id4b145b3f1340c157d51c65451f2205020a4648d3us_sam_exclusionsusgsa-s4mrvr3m5
LegalEntity:idcedc89ac2043aed113ddb237afed3f741212f20fus_sam_exclusionsusgsa-s4mrvr5tj
LegalEntity:ida6559652b36846b899b2f5c5943670c41068d284us_sam_exclusionsusgsa-s4mrvr5tt
Organization:iddce82b3c5be7050bf1fc8104e8a4ab0ccb37e6d8us_ofac_sdnofac-30378
Company:id74930c5157f73132792b828603f5bccdeea03066ext_us_ofac_press_releasesofac-pr-f37953812174af1c53c6db2dce080cefdb1833ee
Organization:idNumber10340058917engus_ofac_sdnofac-30378
LegalEntity:idNumber10340058917tw_shtctw-shtc-52938a5dcc06ca92dbe4025ff37d2ff24e047125
LegalEntity:nameSINA FINANCIAL AND INVESTMENT HOLDING COMPANYengus_sam_exclusionsusgsa-s4mrfb78h
Organization:nameشرکت مادر تخصصی مالی و سرمایه گذاری سیناaraus_ofac_sdnofac-30378
Organization:nameSina Financial and Investment Holding Companyengus_ofac_sdnofac-30378
Organization:nameSINA FINANCIAL AND INVESTMENT HOLDING COMPANYus_trade_cslofac-30378
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 INVESTMENT MANAGEMENT CO.engus_sam_exclusionsusgsa-s4mrvr3mf
LegalEntity:nameSINA INVESTMENT MANAGEMENT CO.engus_sam_exclusionsusgsa-s4mrvr5tt
Company:nameSina Financial and Investment Holding Companyengext_us_ofac_press_releasesofac-pr-f37953812174af1c53c6db2dce080cefdb1833ee
LegalEntity:nameSINA FINANCIAL AND INVESTMENT HOLDING COMPANYtw_shtctw-shtc-52938a5dcc06ca92dbe4025ff37d2ff24e047125
LegalEntity:notes(also SINA FINANCIAL AND INVESTMENT HOLDING COMPANY)engus_sam_exclusionsusgsa-s4mrvr3mf
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-s4mrvr3m5
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-s4mrvr5tt
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-s4mrvr5tj
Organization:programIdUS-IRANengus_ofac_sdnofac-30378
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1185ext_us_ofac_press_releasesofac-pr-f37953812174af1c53c6db2dce080cefdb1833ee
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30378us_ofac_sdnofac-30378
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3mf
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrfb78h
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5tk
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5tt
Organization:topicssanctionus_ofac_sdnofac-30378
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3m5
LegalEntity:topicsexport.controltw_shtctw-shtc-52938a5dcc06ca92dbe4025ff37d2ff24e047125
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5tj
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3m4
Organization:topicssanctionus_trade_cslofac-30378
LegalEntity:uniqueEntityIdTDZ9DA3G72Y8engus_sam_exclusionsusgsa-s4mrvr3m4
LegalEntity:uniqueEntityIdTEREHTT49LN3engus_sam_exclusionsusgsa-s4mrvr5tt
LegalEntity:uniqueEntityIdTDZ9DA3G72Y8engus_sam_exclusionsusgsa-s4mrvr5tj
LegalEntity:uniqueEntityIdTNKDZEFB17A3engus_sam_exclusionsusgsa-s4mrfb78h
LegalEntity:uniqueEntityIdTE5PG5NT55B5engus_sam_exclusionsusgsa-s4mrvr3m5
LegalEntity:uniqueEntityIdTE5PG5NT55B5engus_sam_exclusionsusgsa-s4mrvr5tk
LegalEntity:uniqueEntityIdTEREHTT49LN3engus_sam_exclusionsusgsa-s4mrvr3mf
LegalEntity:weakAliasSFItw_shtctw-shtc-52938a5dcc06ca92dbe4025ff37d2ff24e047125
Organization:weakAliasSFIengus_ofac_sdnofac-30378
Organization:website http://www.sfi.co.ir/us_ofac_sdnofac-30378
  • 1 - 94 of 94
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting