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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Tamin Sanat Amen Company | [sources] | |||
| Alias | Amen Industry Supply · Taamin Industrial Supply Company · Taamin Sanat Amen Company | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 14004486100 | [sources] | |||
| Registration number | 52967 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 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 · Sorena Building, Unit 5, First Floor, No. 0, Sheikh Mofid Street, Pasha Alley 3, Mosalla Grand Mosque, Central District, Isfahan County, 8164763854 Isfahan | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-2b4353a1cded991867ff7369fdf1fa2ed4a70080 · ofac-55288 · ofac-pr-5584fa239ef9bd306842c34e047719a2799db6a8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.