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AMIN INVESTMENT BANK

Sanctioned entity

AMIN INVESTMENT BANK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AMIN INVESTMENT BANK · Amin Investment Bank				[sources]
Other name	AMINIB				[sources]
Weak alias	AMIN IB				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
PermID	`5044016767`				[sources]
Phone	+982188659622				[sources]
Registration number	`GTNSDUD5K8D9`				[sources]
Website	www.aminib.com				[sources]
Status	Active				[sources]
Address	Building 49 and 51, Ghobadian Steet, Valiasr Street, Kavousieh Area, P.O.Box 1968917173, TEHRAN, TEHRAN, Iran · No. 51 Ghobadiyan Street, Valiasr Street, 1968917173 Tehran · TEHRAN, NO. 51 GHOBADIYAN STREET, VALIASR STREET, 1968917173, IRN				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 51 Ghobadiyan Street, Valiasr Street, 1968917173 Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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.

United States · ITA

US SAM Procurement Exclusions117,758

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,707

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5044016767 · usgsa-s4mr495mq · ofac-16017

For experts: raw data explorer

Factsheet Data sources

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