Sanctions Finder
Sanctions Finder
Organization

Last Updated: April 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
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 Treasury’s previous additions of Supreme Leader Khamenei and the Iranian regime’s Foreign Minister, Javad Zarif, to OFAC’s List of Specially Designated Nationals and Blocked Persons (SDN List).

Additional Details

SDN

Program URL

Have feedback, suggestions or need help navigating sanctions? Let's talk.

Let's discuss how Sanctions Finder can support you or your business or organization.