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Tejarat Almas Mobin Holding

On the SDN listEntitySDGTIRGCIFSR

Tejarat Almas Mobin Holding (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IRGC, 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

  • ALMAS MOBIN TRADING · aka

Addresses on file

  • 57 Akhtaran Lane, West Nahid Street, Africa Blvd, Tehran, Iran

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.