Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for SINA FINANCIAL AND INVESTMENT HOLDING COMPANY, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See SINA FINANCIAL AND INVESTMENT HOLDING COMPANY's 3 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

Explore relationships — free 5-minute trial

Relationship Report

SINA FINANCIAL AND INVESTMENT HOLDING COMPANY has 3 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
🏢

SINA FINANCIAL AND INVESTMENT HOLDING COMPANY

Entity IRAN-EO13876 Block
Added/Updated: November 18, 2020
Advertisement

Expand a section below to see the full record for SINA FINANCIAL AND INVESTMENT HOLDING COMPANY.

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
Advertisement

⚠️ 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.