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AMIN INVESTMENT BANK

Sanctioned entity
TypeCompany[sources]
NameAMIN INVESTMENT BANK · Amin Investment Bank[sources]
Other nameAMINIB[sources]
Weak aliasAMIN IB[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
PermID5044016767[sources]
Phone+982188659622[sources]
Registration numberGTNSDUD5K8D9[sources]
Websitewww.aminib.com[sources]
StatusActive[sources]
AddressBuilding 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,105

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,980

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

PermID Open Data2,959

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: usgsa-s4mr495mq · ofac-16017 · permid-5044016767

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting