Tamin Sanat Amen Company

On the SDN listEntityNPWMDIFSR

Tamin Sanat Amen Company (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

  • TAAMIN SANAT AMEN COMPANY · aka
  • TAAMIN INDUSTRIAL SUPPLY COMPANY · aka
  • AMEN INDUSTRY SUPPLY · aka

Addresses on file

  • Sorena Building, Unit 5, First Floor, No. 0, Sheikh Mofid Street, Pasha Alley 3, Mosalla Grand Mosque, Central District, Isfahan County, Isfahan, Isfahan 8164763854, Iran

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 23 Oct 2014; National ID No. 14004486100 (Iran); Registration Number 52967 (Iran); Linked To: BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY.