Sina Financial Group
Sina Financial and Investment Holding Company is a Tehran-based financial and investment holding company linked to the Islamic Revolution Mostazafan Foundation. It operates within Iran’s financial holding landscape and is subject to U.S. secondary sanctions under the IRAN-EO13876 program, making compliance screening central for investors, banks, suppliers and prospective partners.
Operations & footprint
Products and services
Sina Financial Group operates as a financial and investment holding with activities linked to investment management, banking-related holdings, insurance, brokerage, asset management, leasing, money and credit activities, commodity and capital-market services, and portfolio management connected to the broader Sina and Mostazafan Foundation financial ecosystem.
Operations and assets
Holding-company operations focused on financial and investment activities.
Geographic footprint
Tehran, Tehran Province, Iran.
Ownership & group structure
Parent company
Islamic Revolution Mostazafan Foundation
Commercial and investment relevance
Sina Financial Group is relevant for investors assessing Iran's financial holding structures, bank-adjacent ownership, insurance and brokerage linkages, asset-management capacity, and state-linked or foundation-linked capital allocation. It can support analysis of how financial groups connect banks, insurers, funds, brokerages, and investment portfolios. Due diligence should verify current ownership, sanctions exposure, portfolio composition, relation to Bank Sina, tradability status, governance, related-party transactions, regulatory standing, and whether any public disclosures refer to the holding itself rather than to Bank Sina. The holding is a relevant counterparty node for organisations assessing financial and investment relationships connected to the Islamic Revolution Mostazafan Foundation. Any commercial engagement requires sanctions-focused counterparty screening.
Constraints, risk & compliance
Key risks and constraints
Its designation under the U.S. IRAN-EO13876 program materially restricts potential cross-border transactions, banking access and counterparty onboarding.
Sanctions and compliance considerations
Sina Financial and Investment Holding Company is subject to secondary sanctions under the U.S. IRAN-EO13876 program, designated on 18 November 2020. It is linked to the Islamic Revolution Mostazafan Foundation.
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Connected Intelligence
Relevant geography, industry, market and execution context for this profile.
Frequently asked questions
Direct answers to the questions most likely to arise when reviewing this profile.
What is Sina Financial and Investment Holding Company?
It is a Tehran-based financial and investment holding company linked to the Islamic Revolution Mostazafan Foundation.
Is Sina Financial and Investment Holding Company sanctioned?
Yes. The company is subject to U.S. secondary sanctions under the IRAN-EO13876 program, with a designation date of 18 November 2020.
What is the relationship between Sina Financial Group and Sina Financial and Investment Holding Company?
Sina Financial Group is an alternate name for Sina Financial and Investment Holding Company.