TAMIN SANAT AMEN COMPANY

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.

Also known as

• TAAMIN SANAT AMEN COMPANY · a.k.a.
• TAAMIN INDUSTRIAL SUPPLY COMPANY · a.k.a.
• AMEN INDUSTRY SUPPLY · a.k.a.

Addresses

• Sorena Building, Unit 5, First Floor, No. 0 Sheikh Mofid Street, Pasha Alley 3, Mosalla Grand Mosque Central District, Isfahan County Isfahan Isfahan 8164763854 Iran

Identifiers

• National ID No.: 14004486100 (Iran)
• Registration Number: 52967 (Iran)
• Organization Established Date: 23 Oct 2014
• Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY)