. . . . . . . .[+] Involved in:
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;
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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;
Foundation Reserve and Supply Co.
Behgozin Broking Co.
Tejarat hamrah Co.
Kowsar Bahman Management and Investment Co.
Sina insurance Co.
Sina Comprehensive Leasing
Also Known As:
Sina Financial and Investment Holding Company
Sina Financial & Investment Holding Co.
Sina Investment company
No 7 , 12 th Alley , Ahmad Qasir st , Argentin sq
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
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);