ESGet Pro
DataCloud USA › OFAC sanctions

Amin Investment Bank

On the SDN listEntityIRANIRAN-EO13902

Amin Investment Bank (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: IRAN, IRAN-EO13902. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AMINIB · aka

Addresses on file

  • No. 51 Ghobadiyan Street, Valiasr Street, Tehran 1968917173, Iran

OFAC remarks

Website http://www.aminib.com; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'AMIN IB'.