Sina Financial And Investment Holding Company

Active exclusionSpecial Entity Designation

Sina Financial And Investment Holding Company has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Nov 18, 2020. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: TNKDZEFB17A3
Physical address: 4TH, TEHRAN, TEHRAN PROVINCE 15147
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Nov 18, 2020
Termination: Indefinite
Cross-reference: (also 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., SINA FINANCIAL & INVESTMENT HOLDING CO.)

Agency comments

Redacted for Security Reasons