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Sina Financial and Investment Holding Company

Sanctioned
SFI
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30378
Asset freeze
2020-11-18activeSource
Official source conditions

Block; Program; IRAN-EO13876

Source ↗
Legal bases
United States
Executive Order 13876 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Sina Financial & Investment Holding Co.Alias
    OFAC ↗
    Record provenance
    ID
    30378
    SHA-256
    5e263647389d49d5b61bd87d4d62344189f8798e9914ce9719c35f0ce35f3ade
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • شرکت مادر تخصصی مالی و سرمایه گذاری سیناAlias
    OFAC ↗
    Record provenance
    ID
    30378
    SHA-256
    5e263647389d49d5b61bd87d4d62344189f8798e9914ce9719c35f0ce35f3ade
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sina Investment Management Co.Alias
    OFAC ↗
    Record provenance
    ID
    30378
    SHA-256
    5e263647389d49d5b61bd87d4d62344189f8798e9914ce9719c35f0ce35f3ade
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SFIWeak alias
    OFAC ↗
    Record provenance
    ID
    30378
    SHA-256
    5e263647389d49d5b61bd87d4d62344189f8798e9914ce9719c35f0ce35f3ade
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sina Financial and Investment Holding Co.Alias
    OFAC ↗
    Record provenance
    ID
    30378
    SHA-256
    5e263647389d49d5b61bd87d4d62344189f8798e9914ce9719c35f0ce35f3ade
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sina Financial and Investment Holding CompanyPrimary name
    OFAC ↗
    Record provenance
    ID
    30378
    SHA-256
    5e263647389d49d5b61bd87d4d62344189f8798e9914ce9719c35f0ce35f3ade
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 30378OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30378
    SHA-256
    2237bc3f73d670932eae3eb4a1e429c7e583d2b239a626e9c800b8b6aa182206
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10340058917NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    30378
    SHA-256
    2237bc3f73d670932eae3eb4a1e429c7e583d2b239a626e9c800b8b6aa182206
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • http://www.sfi.co.irWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30378
    SHA-256
    2237bc3f73d670932eae3eb4a1e429c7e583d2b239a626e9c800b8b6aa182206
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    30378
    SHA-256
    5e263647389d49d5b61bd87d4d62344189f8798e9914ce9719c35f0ce35f3ade
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)