Lists › OFAC SDN › ofac_sdn-30378
SINA FINANCIAL AND INVESTMENT HOLDING COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30378.
Programs
Names and aliases
| SINA FINANCIAL AND INVESTMENT HOLDING COMPANY | primary |
| SFI | alias (weak) |
| SINA FINANCIAL & INVESTMENT HOLDING CO. | alias (strong) |
| SINA FINANCIAL AND INVESTMENT HOLDING CO. | alias (strong) |
| SINA INVESTMENT MANAGEMENT CO. | alias (strong) |
Identifiers
| National ID No. | 10340058917 | Iran |
Details
| 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 |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.