Statements: Amir Al Mo'Menin Industries

Canonical ID: NK-KcUYdDj3bBks3XPfDFnCwJ · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Esfahan Iran		tw_shtc	`tw-shtc-3ef52e5fd3c045420d0a23716f576b4970e81334`	2025-08-09
`LegalEntity:address`	ESFAHAN, IRN	eng	us_sam_exclusions	`usgsa-s4mr6hn3d`	2024-06-14
`Organization:address`	Esfahan	eng	us_ofac_sdn	`ofac-22788`	2023-11-17
`Organization:addressEntity`	`addr-3668fe58e4b373e235d26a58b9c3549d0601e2ac`	eng	us_ofac_sdn	`ofac-22788`	2023-11-02
`LegalEntity:alias`	AMIROLMOMENIN FACTORIES		tw_shtc	`tw-shtc-3ef52e5fd3c045420d0a23716f576b4970e81334`	2025-08-09
`LegalEntity:alias`	Amir-Al-Mo'menin Complex	jpn	jp_meti_eul	`jp-eul-ad2fbd961449dab812f93035c39816b2af317993`	2025-02-11
`LegalEntity:alias`	Amirolmomenin Industries	jpn	jp_meti_eul	`jp-eul-ad2fbd961449dab812f93035c39816b2af317993`	2025-02-11
`Organization:alias`	Amir-Al-Mo'menin Complex	eng	us_ofac_sdn	`ofac-22788`	2023-04-20
`Organization:alias`	Amirolmomenin Factories	eng	us_ofac_sdn	`ofac-22788`	2023-04-20
`Organization:alias`	Amirolmomenin Industries	eng	us_ofac_sdn	`ofac-22788`	2023-04-20
`LegalEntity:alias`	AMIROLMOMENIN INDUSTRIES		tw_shtc	`tw-shtc-3ef52e5fd3c045420d0a23716f576b4970e81334`	2025-08-09
`LegalEntity:alias`	AMIR-AL-MO'MENIN COMPLEX		tw_shtc	`tw-shtc-3ef52e5fd3c045420d0a23716f576b4970e81334`	2025-08-09
`LegalEntity:alias`	Amirolmomenin Factories	jpn	jp_meti_eul	`jp-eul-ad2fbd961449dab812f93035c39816b2af317993`	2025-02-11
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr6hn3d`	2024-06-14
`LegalEntity:country`	ir	jpn	jp_meti_eul	`jp-eul-ad2fbd961449dab812f93035c39816b2af317993`	2025-02-11
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-22788`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-3ef52e5fd3c045420d0a23716f576b4970e81334`	2025-08-09
`LegalEntity:createdAt`	2018-06-29	eng	us_sam_exclusions	`usgsa-s4mr6hn3d`	2024-06-14
`LegalEntity:id`	546002ee7fbbdca43ef3c7ec973f8954eba57ab8		tw_shtc	`tw-shtc-3ef52e5fd3c045420d0a23716f576b4970e81334`	2025-08-09
`LegalEntity:id`	f01a6598621de34acebb17d1f48de9fb27b2c98f	jpn	jp_meti_eul	`jp-eul-ad2fbd961449dab812f93035c39816b2af317993`	2025-02-11
`Organization:id`	927638f59b535a205c55614f3cfe9b6d5ad7d087	eng	us_ofac_sdn	`ofac-22788`	2025-06-02
`LegalEntity:id`	a76ef9da4d2cc4ff089db606353fd2114538fa40	eng	us_sam_exclusions	`usgsa-s4mr6hn3d`	2025-02-23
`Organization:id`	9cf5d9d9a6a76325eb7b5be979d2f4c4b5d3d467		us_trade_csl	`ofac-22788`	2024-05-07
`LegalEntity:name`	Amir Al Mo'menin Industries	eng	jp_meti_eul	`jp-eul-ad2fbd961449dab812f93035c39816b2af317993`	2025-02-11
`Organization:name`	Amir Al Mo'Menin Industries	eng	us_ofac_sdn	`ofac-22788`	2023-04-20
`Organization:name`	AMIR AL MO'MENIN INDUSTRIES		us_trade_csl	`ofac-22788`	2024-05-07
`LegalEntity:name`	AMIR AL MO'MENIN INDUSTRIES	eng	us_sam_exclusions	`usgsa-s4mr6hn3d`	2024-06-14
`LegalEntity:name`	AMIR AL MO'MENIN INDUSTRIES		tw_shtc	`tw-shtc-3ef52e5fd3c045420d0a23716f576b4970e81334`	2025-08-09
`Organization:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-22788`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22788	eng	us_ofac_sdn	`ofac-22788`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-22788`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-22788`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-3ef52e5fd3c045420d0a23716f576b4970e81334`	2025-08-09
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-ad2fbd961449dab812f93035c39816b2af317993`	2025-02-11
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hn3d`	2024-06-28
`LegalEntity:uniqueEntityId`	VMXBMLR76JC6	eng	us_sam_exclusions	`usgsa-s4mr6hn3d`	2024-12-03

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