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Tamin Sanat Amen Company

Sanctioned entity
TypeOrganization[sources]
NameTamin Sanat Amen Company[sources]
Other nameAmen Industry Supply · Taamin Industrial Supply Company · Taamin Sanat Amen Company[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number14004486100[sources]
Registration number52967[sources]
Statusnot available[sources]
AddressSorena Building, Unit 5, First Floor, No. 0, Sheikh Mofid Street, Pasha Alley 3, Mosalla Grand Mosque, Central District, Isfahan County, 8164763854 Isfahan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,240

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 of America · ITA


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