SINA FINANCIAL AND INVESTMENT HOLDING COMPANY
A timestamped, audit-ready report on SINA FINANCIAL AND INVESTMENT HOLDING COMPANY: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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SINA FINANCIAL AND INVESTMENT HOLDING COMPANY has 3 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- SFI A.K.A.
- SINA FINANCIAL & INVESTMENT HOLDING CO. A.K.A.
- SINA FINANCIAL AND INVESTMENT HOLDING CO. A.K.A.
- SINA INVESTMENT MANAGEMENT CO. A.K.A.
Known Addresses 3
- 4th Floor, No. 7, 12th Alley, Bokharest Ahmad Ghasir Street, District 6, Tehran, Tehran Province, 1514757111, Iran
- 13th Floor, Building No. 1, Mostazafan Foundation Premises, Argentina Sq, Africa Blvd, Tehran, Iran
- Resalat Highway prior to Africa Boulevard, Bonyad Mostazafan Building Number 1, 13th Floor, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 18, 2020
Legal Authorities
- Executive Order 13876 (Iran)
Identification & Documents
Identity Documents
- National ID No.: 10340058917
Additional Information
- Website: http://www.sfi.co.ir
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 3
- Owned or Controlled By: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION Entity
- Principal Executive Officer: ESKANDARI, Mohammad Individual
- Principal Executive Officer: ALIKHANI, Mohsen Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.