Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
Sina Financial and Investment Holding Company is the banking and investment arm of the Mostazafan Foundation.

The Holding Company has applied for permissin to launch a new investment bank in 2016;

Sina Holding Company held talks with banks in Germany, Austria, Switzerland and UK offering them to take as much as a 25% stake in the new bank, which would initially be based in Tehran and could open European branches in two to three years;

Bonyad e-Mostazafan Foundation is controlled by the Islamic Revolutionary Guards Corps (IRGC) and Supreme Leader of Iran. Mostazafan Foundation made deals with the terrorist organization IRGC and it’s added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on November 18, 2020 pursuant to Executive Order 13876 for being owned or controlled by, directly or indirectly, the Supreme Leader of Iran;

Subsidaries:
Sina Bank;
Foundation Reserve and Supply Co.
Behgozin Broking Co.
Tejarat hamrah Co.
Kowsar Bahman Management and Investment Co.
Sina insurance Co.
Sina Comprehensive Leasing
Brokerage Sina
Sina Leasing
Sinatech

Industry:
Financial Services

Also Known As:
Sina Financial and Investment Holding Company
Sina Financial & Investment Holding Co.
Sina Investment company

Country:
Iran

Address:
No 7 , 12 th Alley , Ahmad Qasir st , Argentin sq

Phone:
982142846

Website:
www.sfi.co.ir

E-mail:
info@sfi.co.ir

Person of interests:
Mohammad Eskandari – CEO and Board Member
Yaser Zahedi | Chief Research and Development Officer
Nasrin Mirzazadeh | Chief Human Resources Officer
Davood Kiani | Chief Internal Security Officer
Hossein Panahian Chairman
Davood Hamzeh CEO and Board Member
Mohsen Alikhani Vice Chairman
Mohammad Mehdi Mazaheri Board Member
Mohammad Sadegh Vaezi Board Member

Articles/Reports:
Bonyad Mostazafan – Report

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on November 18, 2020 pursuant to Executive Order 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan;
» Sina Financial and Investment company is owned by Bonyad Mostazafan foundation that is controlled by Iranian Revolutionary Guard Corps (IRGC);


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.