Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | SINA FINANCIAL AND INVESTMENT HOLDING COMPANY · Sina Financial and Investment Holding Company · شرکت مادر تخصصی مالی و سرمایه گذاری سینا | [sources] | |||
Other name | Sina Financial & Investment Holding Co. · Sina Financial and Investment Holding Co. · Sina Investment Management Co. | [sources] | |||
Weak alias | SFI | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
ID Number | 10340058917 | [sources] | |||
Registration number | TNKDZEFB17A3 | [sources] | |||
Unique Entity ID | TNKDZEFB17A3 | [sources] | |||
Website | www.sfi.co.ir | [sources] | |||
Status | not available | [sources] | |||
Address | 13th Floor, Building No. 1, Mostazafan Foundation Premises, Argentina Sq, Africa Blvd, Tehran · 4th Floor, No. 7, 12th Alley, Bokharest Ahmad Ghasir Street, District 6, 1514757111 Tehran · Resalat Highway prior to Africa Boulevard, Bonyad Mostazafan Building Number 1, 13th Floor · TEHRAN, 4TH FLOOR, NO. 7, 12TH ALLEY, BOKHAREST AHMAD GHASIR STREET, DISTRICT 6, TEHRAN PROVINCE, 1514757111, IRN | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Mohsen Alikhani Sanctioned entity | Principal Executive Officer | - | - | |
Mohammad Eskandari Sanctioned entity | Principal Executive Officer | - | - |