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On a sanctions listentity

AMIN INVESTMENT BANK

AMIN INVESTMENT BANK is listed on the OFAC Specially Designated Nationals (SDN) under the programs IRAN, IRAN-EO13902.

Sanctions programs

IRANIRAN-EO13902

Aliases (1)

  • AMINIB (aka)

Addresses

  • No. 51 Ghobadiyan Street, Valiasr Street, Tehran 1968917173, Iran

Remarks

Website http://www.aminib.com; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'AMIN IB'.