TEJARAT ALMAS MOBIN HOLDING

Type
Organization

Name
TEJARAT ALMAS MOBIN HOLDING

Country
Iran

Legal form
not available

Status
not available

Other name
Tejarat Almas Mobin Holding · ALMAS MOBIN TRADING · Almas Mobin Trading

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Subject to Secondary Sanctions

Addresses

Address
Full addressTehran, 57 Akhtaran Lane, West Nahid Street, Africa Blvd
CityTehran
Street address57 Akhtaran Lane, West Nahid Street, Africa Blvd
CountryIran

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13224 (Terrorism)
Source linkwww.treasury.gov
SummaryIFSR · IRGC · SDGT
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramIFSR · IRGC · SDGT
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 9,034 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details
United States · 12,762 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details