| Type: | ORGANISATION |
|---|---|
| Name: | Sina Financial and Investment Holding Company |
| Source: | US OFAC SDN |
| Program: | IRAN-EO13876 |
| Designation Date: | 18-Nov-2020 |
| Wikidata: | Sign in to view |
| Designation Dates: | 18-Nov-2020 |
|---|---|
| Addresses: | 4th Floor, No. 7, 12th Alley, Bokharest Ahmad Ghasir Street, District 6, Tehran, Tehran Province, 1514757111, Iran Resalat Highway prior to Africa Boulevard, Bonyad Mostazafan Building Number 1, 13th Floor, Iran 13th Floor, Building No. 1, Mostazafan Foundation Premises, Argentina Sq, Africa Blvd, Tehran, Iran |
| Remarks: | (Linked To: Islamic Revolution Mostazafan Foundation) |
| Profile Id: | 30378 |
| Countries: | Iran |
| Website: | http://www.sfi.co.ir |
| Additional Sanctions Information -: | Subject to Secondary Sanctions |
| Location: | 4th Floor, No. 7, 12th Alley, Bokharest Ahmad Ghasir Street, District 6, Tehran, Tehran Province, 1514757111, Iran |
| Location: | 13th Floor, Building No. 1, Mostazafan Foundation Premises, Argentina Sq, Africa Blvd, Tehran, Iran |
| Location: | Resalat Highway prior to Africa Boulevard, Bonyad Mostazafan Building Number 1, 13th Floor, Iran |
| National ID No.: | 10340058917 (Iran) |
|---|
|
a.k.a.
(weak) |
SFI |
|---|---|
|
a.k.a.
(strong) |
Sina Financial & Investment Holding Co. |
|
a.k.a.
(strong) |
Sina Financial and Investment Holding Co. |
|
a.k.a.
(strong) |
Sina Investment Management Co. |
|
Name
(strong) |
شرکت مادر تخصصی مالی و سرمایه گذاری سینا |
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