Tamin Sanat Amen Company OFAC sanctioned

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

Why on the list

IFSR - Executive Order 13382 (Non-proliferation)

Key facts

OFAC UID: 965744782
Type: Organization
Sanctions program: US-IRAN
Country: IR
Aliases tracked: 3

Aliases / AKAs

Amen Industry Supply (a.k.a.)
Taamin Industrial Supply Company (a.k.a.)
Taamin Sanat Amen Company (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗