Statements: Tamin Sanat Amen Company

Canonical ID: NK-Jthp6ZwL5B2WpccZi4ucT2 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressISFAHAN, SORENA BUILDING, UNIT 5, FIRST FLOOR, NO. 0, SHEIKH MOFID STREET, PASHA ALLEY 3, MOSALLA GRAND MOSQUE, CENTRAL DISTRICT, ISFAHAN COUNTY, ISFAHAN, 8164763854engus_sam_exclusionsusgsa-s4mrx1w8b
LegalEntity:addressSorena Building, Unit 5, First Floor, No. 0, Sheikh Mofid Street, Pasha Alley 3, Mosalla Grand Mosque, Central District, Isfahan County Isfahan Isfahan 8164763854 Irantw_shtctw-shtc-2b4353a1cded991867ff7369fdf1fa2ed4a70080
Organization:addressIsfahan, Sorena Building, Unit 5, First Floor, No. 0, Sheikh Mofid Street, Pasha Alley 3, Mosalla Grand Mosque, Central District, Isfahan County, Isfahan, 8164763854engus_ofac_sdnofac-55288
Organization:addressEntityaddr-511a2187b3c0772d128642cc6f1c00014692aa6dus_ofac_sdnofac-55288
LegalEntity:aliasTAAMIN SANAT AMEN COMPANYtw_shtctw-shtc-2b4353a1cded991867ff7369fdf1fa2ed4a70080
Organization:aliasTaamin Industrial Supply Companyengus_ofac_sdnofac-55288
Organization:aliasAmen Industry Supplyengus_ofac_sdnofac-55288
Organization:aliasTaamin Sanat Amen Companyengus_ofac_sdnofac-55288
LegalEntity:aliasTAAMIN INDUSTRIAL SUPPLY COMPANYtw_shtctw-shtc-2b4353a1cded991867ff7369fdf1fa2ed4a70080
LegalEntity:aliasAMEN INDUSTRY SUPPLYtw_shtctw-shtc-2b4353a1cded991867ff7369fdf1fa2ed4a70080
Organization:countryirus_ofac_sdnofac-55288
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrx1w8b
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1w8b
LegalEntity:id252e7a12f3a100d7f70a227590ba4453163ea8dbtw_shtctw-shtc-2b4353a1cded991867ff7369fdf1fa2ed4a70080
Organization:idb0541a052e34667db4571fb02f702f78f510ff7fus_ofac_sdnofac-55288
LegalEntity:id3f812d9ca3b7b10dbf439302333a0da153160b4aus_sam_exclusionsusgsa-s4mrx1w8b
Organization:id707ac6f6562e4e4a3dea99e5db2f07c4832103c5ext_us_ofac_press_releasesofac-pr-5584fa239ef9bd306842c34e047719a2799db6a8
Organization:id3e310e6dd19c5bbd5e6fe1a04dc2f3b787e9ac88us_trade_cslofac-55288
LegalEntity:idNumber14004486100tw_shtctw-shtc-2b4353a1cded991867ff7369fdf1fa2ed4a70080
Organization:idNumber14004486100engus_ofac_sdnofac-55288
Organization:incorporationDate2014-10-23us_ofac_sdnofac-55288
LegalEntity:nameTAMIN SANAT AMEN COMPANYtw_shtctw-shtc-2b4353a1cded991867ff7369fdf1fa2ed4a70080
Organization:nameTamin Sanat Amen Companyengext_us_ofac_press_releasesofac-pr-5584fa239ef9bd306842c34e047719a2799db6a8
Organization:nameTamin Sanat Amen Companyengus_ofac_sdnofac-55288
LegalEntity:nameTAMIN SANAT AMEN COMPANYengus_sam_exclusionsusgsa-s4mrx1w8b
Organization:nameTAMIN SANAT AMEN COMPANYus_trade_cslofac-55288
Organization:programIdUS-IRANengus_ofac_sdnofac-55288
Organization:registrationNumber52967engus_ofac_sdnofac-55288
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0270ext_us_ofac_press_releasesofac-pr-5584fa239ef9bd306842c34e047719a2799db6a8
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55288us_ofac_sdnofac-55288
Organization:topicssanctionus_ofac_sdnofac-55288
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1w8b
Organization:topicssanctionus_trade_cslofac-55288
LegalEntity:topicsexport.controltw_shtctw-shtc-2b4353a1cded991867ff7369fdf1fa2ed4a70080
LegalEntity:uniqueEntityIdYAELMRFKFZR1engus_sam_exclusionsusgsa-s4mrx1w8b
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