Statements: AMINIB

Canonical ID: NK-dDviepyV6M6ZSocxDukuBS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressBuilding 49 and 51, Ghobadian Steet, Valiasr Street, Kavousieh Area, P.O.Box 1968917173, TEHRAN, TEHRAN, Iranpermidpermid-5044016767
LegalEntity:addressTEHRAN, NO. 51 GHOBADIYAN STREET, VALIASR STREET, 1968917173, IRNengus_sam_exclusionsusgsa-s4mr495mq
LegalEntity:addressTEHRAN, NO. 51 GHOBADIYAN STREET, VALIASR STREET, 1968917173, IRNengus_sam_exclusionsusgsa-s4mr5cs2q
LegalEntity:addressTEHRAN, NO. 51 GHOBADIYAN STREET, VALIASR STREET, 1968917173, IRNengus_sam_exclusionsusgsa-s4mr5ct7f
Organization:addressNo. 51 Ghobadiyan Street, Valiasr Street, 1968917173 Tehranengus_ofac_sdnofac-16017
Organization:addressEntityaddr-368866c5b7714c9af00e3511f7cdbd0a81dc2de4engus_ofac_sdnofac-16017
Organization:aliasAMINIBengus_ofac_sdnofac-16017
Company:countryirpermidpermid-5044016767
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5ct7f
Organization:countryirengus_ofac_sdnofac-16017
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5cs2q
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr495mq
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs2q
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct7f
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495mq
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495ms
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cywq
LegalEntity:id0ec4e4c14947f2b107e36034d7ce5a9afa2845d4engus_sam_exclusionsusgsa-s4mr5cywq
Company:id544c527a532db8ce8694d05c88f630681eea5969permidpermid-5044016767
LegalEntity:id266984c29b16b01c0a0fb804e0b4237b0b137ddeengus_sam_exclusionsusgsa-s4mr495mq
LegalEntity:ida520c143742f6a09784549a81822b0174cdd8f10engus_sam_exclusionsusgsa-s4mr5cs2q
LegalEntity:id38c5d6c7bc3905768409c1c60bcbcac276a14505engus_sam_exclusionsusgsa-s4mr5ct7f
LegalEntity:idb29c7c3ae6b62d83688226982677ea5d08a31ceaengus_sam_exclusionsusgsa-s4mr495ms
Organization:id2da3fb90a5185fa467ff1fb691214fe810af5565us_trade_cslofac-16017
Organization:ida01a15bb28e71b6b255f4674c81871f440c18b98engus_ofac_sdnofac-16017
LegalEntity:nameAMINIBengus_sam_exclusionsusgsa-s4mr495ms
Organization:nameAMIN INVESTMENT BANKus_trade_cslofac-16017
LegalEntity:nameAMIN INVESTMENT BANKengus_sam_exclusionsusgsa-s4mr5ct7f
LegalEntity:nameAMINIBengus_sam_exclusionsusgsa-s4mr5cywq
LegalEntity:nameAMIN INVESTMENT BANKengus_sam_exclusionsusgsa-s4mr5cs2q
Organization:nameAMIN INVESTMENT BANKengus_ofac_sdnofac-16017
LegalEntity:nameAMIN INVESTMENT BANKengus_sam_exclusionsusgsa-s4mr495mq
Company:nameAmin Investment Bankpermidpermid-5044016767
LegalEntity:notes(also AMINIB)engus_sam_exclusionsusgsa-s4mr5cs2q
LegalEntity:notes(also AMINIB)engus_sam_exclusionsusgsa-s4mr495mq
LegalEntity:notes(also AMIN INVESTMENT BANK)engus_sam_exclusionsusgsa-s4mr495ms
LegalEntity:notes(also AMIN INVESTMENT BANK)engus_sam_exclusionsusgsa-s4mr5cywq
Company:permId5044016767permidpermid-5044016767
Company:phone+982188659622permidpermid-5044016767
Organization:programIdUS-IRANengus_ofac_sdnofac-16017
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16017engus_ofac_sdnofac-16017
Company:sourceUrl https://permid.org/1-5044016767permidpermid-5044016767
Company:statusActivepermidpermid-5044016767
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495mq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495ms
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cywq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs2q
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct7f
Organization:topicssanctionus_trade_cslofac-16017
Organization:topicssanctionengus_ofac_sdnofac-16017
LegalEntity:uniqueEntityIdCBGKQK2DYAK6engus_sam_exclusionsusgsa-s4mr5cywq
LegalEntity:uniqueEntityIdHKZ8Q76ENET6engus_sam_exclusionsusgsa-s4mr5ct7f
LegalEntity:uniqueEntityIdGTNSDUD5K8D9engus_sam_exclusionsusgsa-s4mr495mq
LegalEntity:uniqueEntityIdVBQLDE7FJGT3engus_sam_exclusionsusgsa-s4mr495ms
LegalEntity:uniqueEntityIdR2NHUN6MN5M5engus_sam_exclusionsusgsa-s4mr5cs2q
Organization:weakAliasAMIN IBengus_ofac_sdnofac-16017
Company:website http://www.aminib.com/permidpermid-5044016767
Organization:website http://www.aminib.com/engus_ofac_sdnofac-16017
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