Sina Group

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;

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

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;