Risk Level:
89% May harm your business future;

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Status:
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Info:
Sina Group, is controlled by the Mustazafan and operates a number of companies in the Iraqi market;

SINA GROUP is a holding that started with one company working on government contracts in Kurdistan Region since 1998;

SINA GROUP’s areas of expertise are: Investment, Construction, Telecommunication and General Trading; Besides this fields, SINA GROUP developed a special department for Research and Development. SINA GROUP’s operations are Erbil, Duhok, Baghdad, Kirkuk, Soran, Sulaimanyha, Salahaddin, Karbala, and Al Anbar. Implementing large-scale strategic projects, SINA GROUP developed international partnerships with European, American and Regional businesses and companies. With our Headquarter located in Erbil, Iraq, SINA GROUP has five operational offices: Baghdad, Istanbul, Paris, and Dubai. Our 100 persons staff currently operates in more than six countries on a budget of close to $70 million. SINA GROUP ’s projects encompass Telecommunication, Investment, Reconstruction, General Trading, Research & Development.

Sina Group is working with Ramor Group. Ramor Group was involved in the transfer of U.S.-origin ship engines, marine generators, and marine power propulsion equipment to Iran for use by the Iranian military, in violation of U.S. export controls. Ramor Group, designated pursuant to E.O. 13382, has provided, or attempted to provide, financial, material, technological, or other support for, or goods or services in support of, Qeshm Madkandaloo;

Subsidiaries:
Sinatel
Fruit
Redyar
ExirTechSun
Sina Construction

Country:
Iraq

Address:
Beside Silo, 60m Street , Erbil , Iraq

Phone:
+964 66 251 61 82

Website:
www.sina-group.com

E-mail:
info@sina-group.com

Person of interests:
Abdullah Taha

Reason for the color:
» Iran is exploiting Iraq’s construction sector;


You May Be Interested

IFMAT Color Guide

×
We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.