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Sina Financial and Investment Holding Company – Involved In

ifmat - Sina Holding plans investment in Iran

Sina Holding plans $500m investment bank for Iran

Tehran-based financial services group aims to partner with an international bank to access global markets...
Read More [+]
ifmat - Iran Sina seeks European tie-up

Iran’s Sina seeks European tie-up

Iran’s Sina Financial and Investment Holding Co, which manages about US$7bil of assets, is seeking European investors to create a new investment bank...
Read More [+]
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IFMAT Color Guide

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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.

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Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News

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