SINA FINANCIAL AND INVESTMENT HOLDING COMPANY
Recorded on 1 list · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
5
Of which weak aliases
1
match on these is far less certain
Programmes cited
1
Recorded addresses
3
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 30378 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 30378
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| SINA FINANCIAL AND INVESTMENT HOLDING COMPANY | Primary name |
| SINA FINANCIAL & INVESTMENT HOLDING CO. | Alias |
| SINA FINANCIAL AND INVESTMENT HOLDING CO. | Alias |
| SINA INVESTMENT MANAGEMENT CO. | Alias |
| SFI | Weak alias |
Programmes
IRAN-EO13876
Addresses recorded
- 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
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"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"
],
"primary_name_published": true,
"programs": [
"IRAN-EO13876"
]
}