Entity record
SINA FINANCIAL AND INVESTMENT HOLDING COMPANYOrganization
SINA FINANCIAL AND INVESTMENT HOLDING COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13876; reflected as observed on 2026-04-23.
Also known as
- SFI
- SINA FINANCIAL & INVESTMENT HOLDING CO.
- SINA FINANCIAL AND INVESTMENT HOLDING CO.
- SINA INVESTMENT MANAGEMENT CO.
Designations
- Designated by US OFAC under program IRAN-EO13876. Other entities under IRAN-EO13876
Source remarks: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) (official source)
Key properties
Identifiers
- National ID No.
- 10340058917 · Iran
- Website
- http://www.sfi.co.ir
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
4th Floor, No. 7, 12th Alley, Bokharest Ahmad Ghasir Street, District 6, Tehran, Tehran Province, 1514757111, Iran13th Floor, Building No. 1, Mostazafan Foundation Premises, Argentina Sq, Africa Blvd, Tehran, IranResalat Highway prior to Africa Boulevard, Bonyad Mostazafan Building Number 1, 13th Floor, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
SINA FINANCIAL AND INVESTMENT HOLDING COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/sina-financial-and-investment-holding-company-nk734adede/
Machine-readable export (FTM + lineage): /organizations/sina-financial-and-investment-holding-company-nk734adede/entity.json