TAMIN SANAT AMEN COMPANY - Sanctions record
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03.10.2025 02:55:36
TAMIN SANAT AMEN COMPANY - Sanctions record

TAMIN SANAT AMEN COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY)
Date of publication 01.10.2025

Names (4)

Last name/Name TAMIN SANAT AMEN COMPANY
Full name/Name TAMIN SANAT AMEN COMPANY
Type Name
Last name/Name TAAMIN SANAT AMEN COMPANY
Full name/Name TAAMIN SANAT AMEN COMPANY
Type Alias
Quality Strong
Last name/Name TAAMIN INDUSTRIAL SUPPLY COMPANY
Full name/Name TAAMIN INDUSTRIAL SUPPLY COMPANY
Type Alias
Quality Strong
Last name/Name AMEN INDUSTRY SUPPLY
Full name/Name AMEN INDUSTRY SUPPLY
Type Alias
Quality Strong

Addresses (1)

Street Sorena Building, Unit 5, First Floor, No. 0 Sheikh Mofid Street, Pasha Alley 3, Mosalla Grand Mosque Central District, Isfahan County
City Isfahan
Country Iran, Islamic Republic of
Postal code 8
Region Isfahan
Full address Sorena Building, Unit 5, First Floor, No. 0 Sheikh Mofid Street, Pasha Alley 3, Mosalla Grand Mosque Central District, Isfahan County, Isfahan, 8164763854, Isfahan, Iran

Identification documents (4)

Type Organization Established Date: 23 Oct 2014
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Registration Number: 52967
Country Iran, Islamic Republic of
Type National ID No.: 14004486100
Country Iran, Islamic Republic of

Historical data

No records
Updated: 01.10.2025. 17:16
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