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Tamin Sanat Amen Company

Debarred entity · Export controlled · Sanctioned entity

Tamin Sanat Amen Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Tamin Sanat Amen Company				[sources]
Alias	Amen Industry Supply · Taamin Industrial Supply Company · Taamin Sanat Amen Company				[sources]
Incorporation date	2014-10-23				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`14004486100`				[sources]
Registration number	`52967`				[sources]
Unique Entity ID	`YAELMRFKFZR1`				[sources]
Status	not available				[sources]
Address	ISFAHAN, SORENA BUILDING, UNIT 5, FIRST FLOOR, NO. 0, SHEIKH MOFID STREET, PASHA ALLEY 3, MOSALLA GRAND MOSQUE, CENTRAL DISTRICT, ISFAHAN COUNTY, ISFAHAN, 8164763854 · Isfahan, Sorena Building, Unit 5, First Floor, No. 0, Sheikh Mofid Street, Pasha Alley 3, Mosalla Grand Mosque, Central District, Isfahan County, Isfahan, 8164763854 · 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				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-04	First seen	2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-10-01	-

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

Documents
Document	Date
Treasury Targets Iranian Weapons Procurement Networks Supporting Ballistic Missile and Military Aircraft Programs	2025-10-01

Data sources

US OFAC Specially Designated Nationals (SDN) List36,693

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,560

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,973

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,508

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,022

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-55288 · tw-shtc-2b4353a1cded991867ff7369fdf1fa2ed4a70080 · ofac-pr-5584fa239ef9bd306842c34e047719a2799db6a8 · usgsa-s4mrx1w8b

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Factsheet Data sources

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