SINA FINANCIAL AND INVESTMENT HOLDING COMPANY
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13876
- Designated
- Nov 18, 2020
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- SFI
- SINA FINANCIAL & INVESTMENT HOLDING CO.
- SINA FINANCIAL AND INVESTMENT HOLDING CO.
- SINA INVESTMENT MANAGEMENT CO.
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)