Amir Al Mo'Menin Industries

On the SDN listEntityNPWMDIFSR

Amir Al Mo'Menin Industries (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. 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

  • AMIROLMOMENIN FACTORIES · aka
  • AMIROLMOMENIN INDUSTRIES · aka
  • AMIR-AL-MO'MENIN COMPLEX · aka

Addresses on file

  • Esfahan, Iran

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: SHAHID HEMMAT INDUSTRIAL GROUP.