SINA FINANCIAL AND INVESTMENT HOLDING COMPANY (US)

Brief

Sanctioned under 'IRAN-EO13876' and other sanctions.

Basic Information

Entity Name: Sina Financial and Investment Holding Company

Entity Name (Other): شرکت مادر تخصصی مالی و سرمایه گذاری سینا

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

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: 4th Floor, No. 7, 12th Alley, Bokharest Ahmad Ghasir Street, District 6, Tehran, Iran

Known Location: 13th Floor, Building No. 1, Mostazafan Foundation Premises, Argentina Sq, Africa Blvd, Tehran, Iran

Known Location: Resalat Highway prior to Africa Boulevard, Bonyad Mostazafan Building Number 1, 13th Floor, Iran

Known Aliases

• SFI
• Sina Financial & Investment Holding Co.
• Sina Financial and Investment Holding Co.
• Sina Investment Management Co.