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-s4mrvr3mf
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-s4mrvr5tk
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-s4mrvr5tj
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-s4mrfb78h
LegalEntity:aliasSINA FINANCIAL AND INVESTMENT HOLDING COMPANYengus_sam_exclusionsusgsa-s4mrvr3mf
LegalEntity:aliasSINA FINANCIAL AND INVESTMENT HOLDING COMPANYengus_sam_exclusionsusgsa-s4mrvr5tt
LegalEntity:aliasSINA FINANCIAL AND INVESTMENT HOLDING COMPANYengus_sam_exclusionsusgsa-s4mrvr5tk
LegalEntity:aliasSINA INVESTMENT MANAGEMENT CO.engus_sam_exclusionsusgsa-s4mrfb78h
LegalEntity:aliasSINA FINANCIAL AND INVESTMENT HOLDING COMPANYengus_sam_exclusionsusgsa-s4mrvr3m5
LegalEntity:aliasSINA FINANCIAL AND INVESTMENT HOLDING CO.engus_sam_exclusionsusgsa-s4mrfb78h
LegalEntity:aliasSINA FINANCIAL & INVESTMENT HOLDING CO.engus_sam_exclusionsusgsa-s4mrfb78h
LegalEntity:aliasSINA FINANCIAL AND INVESTMENT HOLDING COMPANYengus_sam_exclusionsusgsa-s4mrvr3m4
LegalEntity:aliasSINA FINANCIAL AND INVESTMENT HOLDING COMPANYengus_sam_exclusionsusgsa-s4mrvr5tj
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3m5
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3m4
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3mf
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5tt
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrfb78h
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5tj
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5tk
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3m4
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5tj
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3m5
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5tk
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb78h
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3mf
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5tt
LegalEntity:idc2f9d630630a3bb52edfcf35bfdacc72b1f47f5fengus_sam_exclusionsusgsa-s4mrvr5tt
LegalEntity:iddd1047982ee4bfb3b3b65268f426cc5949ba8afbengus_sam_exclusionsusgsa-s4mrvr3m4
LegalEntity:idac13b4d8213298319c82cbf7b7921a1fd019c23aengus_sam_exclusionsusgsa-s4mrvr5tj
LegalEntity:id1c40fff95588e0bef36ee54e44a4111fb295534fengus_sam_exclusionsusgsa-s4mrvr3mf
LegalEntity:idc53ea8702bb3e515f155f8a4be10395365e0fc17engus_sam_exclusionsusgsa-s4mrfb78h
LegalEntity:id4c2e0b03349c53398289199e37baee7c6393316aengus_sam_exclusionsusgsa-s4mrvr5tk
LegalEntity:id861528c2d742a6df97001dbc482e076eacafba2fengus_sam_exclusionsusgsa-s4mrvr3m5
LegalEntity:nameSINA FINANCIAL AND INVESTMENT HOLDING CO.engus_sam_exclusionsusgsa-s4mrvr3m5
LegalEntity:nameSINA INVESTMENT MANAGEMENT CO.engus_sam_exclusionsusgsa-s4mrvr3mf
LegalEntity:nameSINA FINANCIAL AND INVESTMENT HOLDING CO.engus_sam_exclusionsusgsa-s4mrvr5tk
LegalEntity:nameSINA INVESTMENT MANAGEMENT CO.engus_sam_exclusionsusgsa-s4mrvr5tt
LegalEntity:nameSINA FINANCIAL AND INVESTMENT HOLDING COMPANYengus_sam_exclusionsusgsa-s4mrfb78h
LegalEntity:nameSINA FINANCIAL & INVESTMENT HOLDING CO.engus_sam_exclusionsusgsa-s4mrvr5tj
LegalEntity:nameSINA FINANCIAL & INVESTMENT HOLDING CO.engus_sam_exclusionsusgsa-s4mrvr3m4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5tk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb78h
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3m5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3m4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3mf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5tj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5tt
LegalEntity:uniqueEntityIdTDZ9DA3G72Y8engus_sam_exclusionsusgsa-s4mrvr3m4
LegalEntity:uniqueEntityIdTDZ9DA3G72Y8engus_sam_exclusionsusgsa-s4mrvr5tj
LegalEntity:uniqueEntityIdTEREHTT49LN3engus_sam_exclusionsusgsa-s4mrvr5tt
LegalEntity:uniqueEntityIdTNKDZEFB17A3engus_sam_exclusionsusgsa-s4mrfb78h
LegalEntity:uniqueEntityIdTE5PG5NT55B5engus_sam_exclusionsusgsa-s4mrvr5tk
LegalEntity:uniqueEntityIdTE5PG5NT55B5engus_sam_exclusionsusgsa-s4mrvr3m5
LegalEntity:uniqueEntityIdTEREHTT49LN3engus_sam_exclusionsusgsa-s4mrvr3mf
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