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Listed on sanctions / export-control lists
SINA FINANCIAL AND INVESTMENT HOLDING COMPANY
US OFAC
Company / organization · 1 listing(s)
SINA FINANCIAL AND INVESTMENT HOLDING COMPANY appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-11-18 | US OFAC · listed · Programs: IRAN-EO13876 · listed for 5 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-EO13876 |
|---|---|
| Listed on | 2020-11-18 |
| ID / passport | 10340058917 (Iran) |
| Aliases | SINA FINANCIAL & INVESTMENT HOLDING CO; SINA FINANCIAL AND INVESTMENT HOLDING CO; SINA INVESTMENT MANAGEMENT CO |
| Website | http://www.sfi.co.ir |
| Linked to (per the official record) | ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION |
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