SINA FINANCIAL AND INVESTMENT HOLDING COMPANY
Restricted
SINA FINANCIAL AND INVESTMENT HOLDING COMPANY is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 7 different aliases by which SINA FINANCIAL AND INVESTMENT HOLDING COMPANY is known as:
- SFI
- SINA FINANCIAL & INVESTMENT HOLDING CO.
- SINA INVESTMENT MANAGEMENT CO
- SINA FINANCIAL AND INVESTMENT HOLDING CO.
- SINA FINANCIAL & INVESTMENT HOLDING CO
- SINA INVESTMENT MANAGEMENT CO.
- SINA FINANCIAL AND INVESTMENT HOLDING CO
Country
Iran
Our sanctions database shows 9 different Addresses for SINA FINANCIAL AND INVESTMENT HOLDING COMPANY:
Address 1 : 13th Floor, Building No. 1, Mostazafan Foundation Premises, Argentina Sq, Africa Blvd Tehran Iran
Address 2 : Resalat Highway prior to Africa Boulevard, Bonyad Mostazafan Building Number 1, 13th Floor Ir
Address 3 : 4th Floor, No. 7, 12th Alley, Bokharest Ahmad Ghasir Street, District 6 Tehran Tehran Province 1514757111 Ir
Address 4 : Resalat Highway prior to Africa Boulevard, Bonyad Mostazafan Building Number 1, 13th Floor Iran
Address 5 : 4th Floor, No. 7, 12th Alley, Bokharest Ahmad Ghasir Street, District 6 Tehran Tehran Province 1514757111 Iran
Address 6 : 4th Floor, No. 7, 12th Alley, Bokharest Ahmad Ghasir Street, District 6 Tehran Tehran Province Iran 1514757111
Address 7 : Resalat Highway prior to Africa Boulevard, Bonyad Mostazafan Building Number 1, 13th Floor Iran
Address 8 : 13th Floor, Building No. 1, Mostazafan Foundation Premises, Argentina Sq, Africa Blvd Tehran Ir
Address 9 : 13th Floor, Building No. 1, Mostazafan Foundation Premises, Argentina Sq, Africa Blvd Tehran Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : http://www.sfi.co.ir
ID TYPE : Website
ID NUMBER : 10340058917
ID TYPE : National ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
SINA FINANCIAL AND INVESTMENT HOLDING COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.