Lists of sanctions
3.137.159.67
27.04.2025 18:38:26

AMIR AL MO'MENIN INDUSTRIES

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)
Date of publication 31.12.2019

Names (4)

Last name/Name AMIR AL MO'MENIN INDUSTRIES
Full name/Name AMIR AL MO'MENIN INDUSTRIES
Type Name
Last name/Name AMIR-AL-MO'MENIN COMPLEX
Full name/Name AMIR-AL-MO'MENIN COMPLEX
Type Alias
Quality Strong
Last name/Name AMIROLMOMENIN FACTORIES
Full name/Name AMIROLMOMENIN FACTORIES
Type Alias
Quality Strong
Last name/Name AMIROLMOMENIN INDUSTRIES
Full name/Name AMIROLMOMENIN INDUSTRIES
Type Alias
Quality Strong

Addresses (1)

City Esfahan
Country Iran, Islamic Republic of
Full address Esfahan, Iran

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 27.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.