AMIN INVESTMENT BANK
- List
- SDN
- Type
- Entity
- Programs
- IRANIRAN-EO13902
- Designated
- Jun 4, 2013
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- AMINIB
- AMIN IB
Addresses
- No. 51 Ghobadiyan Street Valiasr Street Tehran 1968917173 Iran
Identifiers
- Website: http://www.aminib.com
- Additional Sanctions Information: Subject to Secondary Sanctions