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Amin Investment Bank

Debarred entity · Sanctioned entity

Amin Investment Bank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AMIN INVESTMENT BANK · Amin Investment Bank				[sources]
Alias	AMINIB				[sources]
Weak alias	AMIN IB				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
PermID	`5044016767`				[sources]
Phone	+982188659622				[sources]
Registration number	not available				[sources]
Unique Entity ID	`CBGKQK2DYAK6` · `GTNSDUD5K8D9` · `HKZ8Q76ENET6` · `R2NHUN6MN5M5` · `VBQLDE7FJGT3`				[sources]
Website	www.aminib.com				[sources]
Status	Active				[sources]
Address	Building 49 and 51, Ghobadian Steet, Valiasr Street, Kavousieh Area, P.O.Box 1968917173, TEHRAN, TEHRAN, Iran · TEHRAN, NO. 51 GHOBADIYAN STREET, VALIASR STREET, 1968917173 · Tehran, No. 51 Ghobadiyan Street, Valiasr Street, 1968917173				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also AMINIB)

— US SAM Procurement Exclusions, 2025-07-23

(also AMINIB)

— US SAM Procurement Exclusions, 2025-07-23

(also AMIN INVESTMENT BANK)

— US SAM Procurement Exclusions, 2025-07-23

(also AMIN INVESTMENT BANK)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Address
Full address	Country
Tehran, No. 51 Ghobadiyan Street, Valiasr Street, 1968917173	Iran

Documents
Document	Date
Treasury Sanctions Eighteen Major Iranian Banks	2020-10-08

Data sources

US SAM Procurement Exclusions105,325

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,587

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

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

External databases

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

US OFAC Press Releases6,977

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

External dataset · United States · OFAC

PermID Open Data5,078

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mr5cywq · usgsa-s4mr495mq · permid-5044016767 · usgsa-s4mr5ct7f · usgsa-s4mr495ms · ofac-pr-f556feccaa3ec25a607147e8ff0b3ad723bf184a · usgsa-s4mr5cs2q · ofac-16017

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GET https://api.opensanctions.org/entities/NK-dDviepyV6M6ZSocxDukuBS?nested=true

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Factsheet Descriptions Relationships Data sources

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