Last Updated: January 19, 2026
SINA FINANCIAL AND INVESTMENT HOLDING COMPANY
Aliases
SFI; SINA FINANCIAL & INVESTMENT HOLDING CO.; SINA FINANCIAL AND INVESTMENT HOLDING CO.; SINA INVESTMENT MANAGEMENT CO.
Nationality
Iran
Address
4th Floor, No. 7, 12th Alley, Bokharest Ahmad Ghasir Street, District 6, Tehran, 1514757111, Tehran Province, 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
Reg. ID
10340058917, National ID No.
Other Information
SDN
Date of listing
2020-11-18
Program information
Authority
US
Program
Executive Order 13876 of June 24, 2019 Imposing Sanctions With Respect to Iran
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
This action is being taken pursuant to President Donald J. Trump’s Executive Order (E.O.) 13876, signed on June 24, 2019. The E.O. imposed sanctions on the Supreme Leader of the Islamic Republic of Iran and the Supreme Leader’s Office (SLO), and authorized sanctions on others associated with the Supreme Leader or the SLO. Today’s actions complement...
Additional Details
SDN
Program URL