SINA FINANCIAL AND INVESTMENT HOLDING COMPANY

Entity · Tehran · 3 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13876
Address: 4th Floor, No. 7, 12th Alley, Bokharest Ahmad Ghasir Street, District 6, Tehran, Tehran Province, 1514757111, IR
13th Floor, Building No. 1, Mostazafan Foundation Premises, Argentina Sq, Africa Blvd, Tehran, IR
Resalat Highway prior to Africa Boulevard, Bonyad Mostazafan Building Number 1, 13th Floor, IR
4th Floor, No. 7, 12th Alley, Bokharest Ahmad Ghasir Street, District 6, Tehran, Tehran Province, 1514757111, IR
Also known as: SFI; SINA FINANCIAL & INVESTMENT HOLDING CO.; SINA FINANCIAL AND INVESTMENT HOLDING CO.; SINA INVESTMENT MANAGEMENT CO.
Identifiers: National ID No., 10340058917, IR; Website, http://www.sfi.co.ir; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists