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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AMINIB · 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 · No. 51 Ghobadiyan Street, Valiasr Street, 1968917173 Tehran · TEHRAN, NO. 51 GHOBADIYAN STREET, VALIASR STREET, 1968917173, IRN | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AMINIB)
(also AMINIB)
(also AMIN INVESTMENT BANK)
(also AMIN INVESTMENT BANK)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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:
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
usgsa-s4mr5cywq · usgsa-s4mr5cs2q · ofac-16017 · permid-5044016767 · usgsa-s4mr5ct7f · usgsa-s4mr495mq · usgsa-s4mr495msFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 51 Ghobadiyan Street, Valiasr Street, 1968917173 Tehran | Iran | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - | - |