Statements: SINA FINANCIAL AND INVESTMENT HOLDING CO.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	4th Floor, No. 7, 12th Alley, Bokharest Ahmad Ghasir Street, District 6 Tehran Tehran Province 1514757111 Iran	tw_shtc	`tw-shtc-52938a5dcc06ca92dbe4025ff37d2ff24e047125`	2025-08-09
`LegalEntity:address`	13th Floor, Building No. 1, Mostazafan Foundation Premises, Argentina Sq, Africa Blvd Tehran Iran	tw_shtc	`tw-shtc-52938a5dcc06ca92dbe4025ff37d2ff24e047125`	2025-08-09
`LegalEntity:address`	Resalat Highway prior to Africa Boulevard, Bonyad Mostazafan Building Number 1, 13th Floor Iran	tw_shtc	`tw-shtc-52938a5dcc06ca92dbe4025ff37d2ff24e047125`	2025-08-09
`LegalEntity:alias`	SINA FINANCIAL AND INVESTMENT HOLDING CO.	tw_shtc	`tw-shtc-52938a5dcc06ca92dbe4025ff37d2ff24e047125`	2025-08-09
`LegalEntity:alias`	SINA FINANCIAL & INVESTMENT HOLDING CO.	tw_shtc	`tw-shtc-52938a5dcc06ca92dbe4025ff37d2ff24e047125`	2025-08-09
`LegalEntity:alias`	SINA INVESTMENT MANAGEMENT CO.	tw_shtc	`tw-shtc-52938a5dcc06ca92dbe4025ff37d2ff24e047125`	2025-08-09
`LegalEntity:country`	ir	tw_shtc	`tw-shtc-52938a5dcc06ca92dbe4025ff37d2ff24e047125`	2025-08-09
`LegalEntity:id`	4af5b12aabece9a0ffa8d5ad9c129abaa34e1f9f	tw_shtc	`tw-shtc-52938a5dcc06ca92dbe4025ff37d2ff24e047125`	2025-11-12
`LegalEntity:idNumber`	10340058917	tw_shtc	`tw-shtc-52938a5dcc06ca92dbe4025ff37d2ff24e047125`	2025-08-09
`LegalEntity:name`	SINA FINANCIAL AND INVESTMENT HOLDING COMPANY	tw_shtc	`tw-shtc-52938a5dcc06ca92dbe4025ff37d2ff24e047125`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-52938a5dcc06ca92dbe4025ff37d2ff24e047125`	2025-08-09
`LegalEntity:weakAlias`	SFI	tw_shtc	`tw-shtc-52938a5dcc06ca92dbe4025ff37d2ff24e047125`	2025-11-12

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