Sina Insurance

According to Sina Insurance official website, their shareholders are: Alavi Foundation, Bonyad Mostazafan Foundation, Sina Investment and Financial Company

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

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

Sina insurance company was established on 1382/08/10 (01/11/2003) based on the establishment of act of non- governmental insurance companies with license number 23167 of Bimeh Markazi Iran (Central insurance of Iran) with the capital of 140 billion rials which totally was paid and it has started up its own insurance operation since 1382/08/28 (19.11.2003);

According to Sina Insurance official website, their shareholders are:
1. Alavi Foundation
– According to the Southern District of New York’ U.S. Attorney’s Office, ‘The Alavi Foundation has been providing numerous services to the Iranian Government, including managing the Building for the Iranian Government, running a charitable organization for the Iranian Government, and transferring funds from 650 Fifth Avenue Company to Bank Melli Iran.’;
2. Sina Financial & Investment Company
– Sina Financial and Investment Holding Company is the banking and investment arm of the Mostazafan Foundation;
3. Farhangian Investment Company
4. Persian Gulf Energy Expert Company
5. Sina Leasing Company
6. Sazeh Consultants Engineering & Construtcion
– Working on projects controlled by sanctioned entities by the U.S. Treasury Department;
7. Davarpanah Foundation
8. Mostazafan Foundation
– Bonyad e-Mostazafan Foundation is controlled by the Islamic Revolutionary Guards Corps (IRGC), and Supreme Leader of Iran;

Also Known As:
Sina Insurance Co.
Sina Insurance Company



No 225,Mirdamad Blvd.,between Northern Naft St. and Modares Expressway,Tehran,Iran




Person of interests:
Reza Jafari
AmirReza Khosravi
zahra Basoo
Maryam Kaviani
Hajar Javadinejad
Azam Hajizadeh
Ali Niazi

Reason for the color:
» Sina Insurance shareholders and board of directors;