Sina Financial And Investment Holding Co.

Active exclusionSpecial Entity Designation

Sina Financial And Investment Holding Co. 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
TE5PG5NT55B5
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 FINANCIAL AND INVESTMENT HOLDING COMPANY)

Agency comments

Redacted for Security Reasons