Sina Financial And Investment Holding Company

On the SDN listEntityIRAN-EO13876

Sina Financial And Investment Holding Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13876. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

SINA FINANCIAL & INVESTMENT HOLDING CO. · aka
SINA FINANCIAL AND INVESTMENT HOLDING CO. · aka
SINA INVESTMENT MANAGEMENT CO. · aka

Addresses on file

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

OFAC remarks

Website http://www.sfi.co.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10340058917 (Iran); a.k.a. 'SFI'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.