Statements: Amir Al Mo'Menin Industries

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr6hn3d`	2024-06-14
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-3ef52e5fd3c045420d0a23716f576b4970e81334`	2025-08-09
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-22788`	2023-04-20
`LegalEntity:country`	ir	jpn	jp_meti_eul	`jp-eul-ad2fbd961449dab812f93035c39816b2af317993`	2025-02-11