Sina Financial And Investment Holding Company

• OFAC SDN (US)Active listingID 30378

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>30378</uid>
      <lastName>SINA FINANCIAL AND INVESTMENT HOLDING COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)</remarks>
      <programList>
        <program>IRAN-EO13876</program>
      </programList>
      <idList>
        <id>
          <uid>20500</uid>
          <idType>National ID No.</idType>
          <idNumber>10340058917</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>137995</uid>
          <idType>Website</idType>
          <idNumber>http://www.sfi.co.ir</idNumber>
        </id>
        <id>
          <uid>137997</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>47650</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>SFI</lastName>
        </aka>
        <aka>
          <uid>47652</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SINA FINANCIAL &amp; INVESTMENT HOLDING CO.</lastName>
        </aka>
        <aka>
          <uid>47653</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SINA FINANCIAL AND INVESTMENT HOLDING CO.</lastName>
        </aka>
        <aka>
          <uid>47673</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SINA INVESTMENT MANAGEMENT CO.</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>45875</uid>
          <address1>4th Floor, No. 7, 12th Alley, Bokharest Ahmad Ghasir Street, District 6</address1>
          <city>Tehran</city>
          <stateOrProvince>Tehran Province</stateOrProvince>
          <postalCode>1514757111</postalCode>
          <country>Iran</country>
        </address>
        <address>
          <uid>45876</uid>
          <address1>13th Floor, Building No. 1, Mostazafan Foundation Premises, Argentina Sq, Africa Blvd</address1>
          <city>Tehran</city>
          <country>Iran</country>
        </address>
        <address>
          <uid>45877</uid>
          <address1>Resalat Highway prior to Africa Boulevard, Bonyad Mostazafan Building Number 1, 13th Floor</address1>
          <country>Iran</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  SINA FINANCIAL AND INVESTMENT HOLDING COMPANY

  Programmes / regimes

  IRAN-EO13876

  Aliases

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

  Countries

  Iran

  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

  Website: http://www.sfi.co.ir

  Linked to (per list)

  ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION

  Remarks

  (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

No list changes detected since monitoring began.