Sina Financial and Investment Holding Company OFAC sanctioned
Why on the list
IRAN-EO13876 - Executive Order 13876 (Iran)
Key facts
- OFAC UID
- 340990501
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- IR
- Aliases tracked
- 5
Aliases / AKAs
- SFI (a.k.a.)
- Sina Financial & Investment Holding Co. (a.k.a.)
- Sina Financial and Investment Holding Co. (a.k.a.)
- Sina Investment Management Co. (a.k.a.)
- شرکت مادر تخصصی مالی و سرمایه گذاری سینا (a.k.a.)
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