OFAC UID 30378 · SDN · Entity
SINA FINANCIAL AND INVESTMENT HOLDING COMPANY
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13876
- Designated
- Nov 18, 2020
Also known as
- 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.
Addresses
- 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
Identifiers
- National ID No.: 10340058917 (Iran)
- Website: http://www.sfi.co.ir
- Additional Sanctions Information -: Subject to Secondary Sanctions
Remarks
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)