SDN list · entry 30378
Sina Financial and Investment Holding Company
Yes. Sina Financial and Investment Holding Company is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13876 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 30378, added on November 18, 2020. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13876 |
| Type | company or organisation |
| Added to the list | November 18, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Sina Financial and Investment Holding Company | Primary name | strong |
| شرکت مادر تخصصی مالی و سرمایه گذاری سینا | Primary name | strong |
| SFI | A.K.A. | weak alias |
| Sina Financial & Investment Holding Co. | A.K.A. | strong |
| Sina Financial and Investment Holding Co. | A.K.A. | strong |
| Sina Investment Management Co. | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 10340058917 | Iran |
Details published by OFAC
| Address | 4th Floor, No. 7, 12th Alley, Bokharest Ahmad Ghasir Street, District 6, Tehran, Tehran Province, 1514757111, Iran13th Floor, Building No. 1, Mostazafan Foundation Premises, Argentina Sq, Africa Blvd, Tehran, IranResalat Highway prior to Africa Boulevard, Bonyad Mostazafan Building Number 1, 13th Floor, Iran |
|---|---|
| Website | http://www.sfi.co.ir |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13876 (Iran)