AMIN INVESTMENT BANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IRAN IRAN-EO13902 |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | AMIN INVESTMENT BANK |
|---|---|
| Full name/Name | AMIN INVESTMENT BANK |
| Type | Name |
| Last name/Name | AMINIB |
|---|---|
| Full name/Name | AMINIB |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AMIN IB |
|---|---|
| Full name/Name | AMIN IB |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | No. 51 Ghobadiyan Street Valiasr Street |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | No. 51 Ghobadiyan Street Valiasr Street, Tehran, 1968917173, Iran |
Identification documents (2)
| Type | Website: http://www.aminib.com |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 08.05.2025. 23:15
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