First seen Apr 20, 2023 · Last confirmed Sep 24, 2026 · Last updated Sep 16, 2026
Risk Level
Critical
4 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-09-24 · Updates daily
Sina Financial and Investment Holding Company appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Sina Financial and Investment Holding Company, indicating federal debarment from US government contracts and procurement.
Tehran, 4th Floor, No. 7, 12th Alley, Bokharest Ahmad Ghasir Street, District 6, Tehran Province, 1514757111; Resalat Highway prior to Africa Boulevard, Bonyad Mostazafan Building Number 1, 13th Floor Iran; Tehran, 13th Floor, Building No. 1, Mostazafan Foundation Premises, Argentina Sq, Africa Blvd; 13th Floor, Building No. 1, Mostazafan Foundation Premises, Argentina Sq, Africa Blvd Tehran Iran; 4th Floor, No. 7, 12th Alley, Bokharest Ahmad Ghasir Street, District 6 Tehran Tehran Province 1514757111 Iran; Resalat Highway prior to Africa Boulevard, Bonyad Mostazafan Building Number 1, 13th Floor
| Also Known As |
|---|
| شرکت مادر تخصصی مالی و سرمایه گذاری سینا |
| Sina Investment Management Co. |
| Sina Financial & Investment Holding Co. |
| Sina Financial and Investment Holding Co. |
| SFI |
| Type | Number |
|---|---|
| ID Number | 10340058917 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
