AMIN INVESTMENT BANK OFAC sanctioned

Organization · IR · program US-IRAN · view on treasury.gov ↗

Why on the list

IRAN - Executive Order 13599 (Iran) - Executive Order 13902 (Iran)

Key facts

OFAC UID: 436076067
Type: Organization
Sanctions program: US-IRAN
Country: IR
Aliases tracked: 2

Aliases / AKAs

AMIN IB (a.k.a.)
AMINIB (a.k.a.)

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