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: 28.04.2025. 08:15
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