Base
OFAC SDNEntity🇮🇷 IR

SINA FINANCIAL AND INVESTMENT HOLDING COMPANY — Export Control Restrictions & BIS Screening

OFAC SDN · IR · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

5

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-07-25 · Updates daily

High Risk

SINA FINANCIAL AND INVESTMENT HOLDING COMPANY appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

IRAN-EO13876

Identifiers (3)

TypeNumberCountry
National ID No.10340058917IR
Websitehttp://www.sfi.co.ir—
Additional Sanctions Information -Subject to Secondary Sanctions—

Addresses (3)

4th Floor, No. 7, 12th Alley, Bokharest Ahmad Ghasir Street, District 6, Tehran, Tehran Province, 1514757111, IR

13th Floor, Building No. 1, Mostazafan Foundation Premises, Argentina Sq, Africa Blvd, Tehran, IR

Resalat Highway prior to Africa Boulevard, Bonyad Mostazafan Building Number 1, 13th Floor, IR

Also Known As (4)

SFISINA FINANCIAL & INVESTMENT HOLDING CO.SINA FINANCIAL AND INVESTMENT HOLDING CO.SINA INVESTMENT MANAGEMENT CO.

Remarks

(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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