SINA FINANCIAL AND INVESTMENT HOLDING COMPANY SDN — Treasury

Specially Designated Nationals List · Entity · IR · view upstream ↗

Why on the list

(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

Programs

IRAN-EO13876

Key facts

CSL entity number: 30378
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: IR
Aliases tracked: 4

Aliases / AKAs

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

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