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Canonical ID: NK-dDviepyV6M6ZSocxDukuBS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, NO. 51 GHOBADIYAN STREET, VALIASR STREET, 1968917173 | eng | us_sam_exclusions | usgsa-s4mr495mq | |||
Organization:address | Tehran, No. 51 Ghobadiyan Street, Valiasr Street, 1968917173 | eng | us_ofac_sdn | ofac-16017 | |||
LegalEntity:address | TEHRAN, NO. 51 GHOBADIYAN STREET, VALIASR STREET, 1968917173 | eng | us_sam_exclusions | usgsa-s4mr5ct7f | |||
LegalEntity:address | TEHRAN, NO. 51 GHOBADIYAN STREET, VALIASR STREET, 1968917173 | eng | us_sam_exclusions | usgsa-s4mr5cs2q | |||
Company:address | Building 49 and 51, Ghobadian Steet, Valiasr Street, Kavousieh Area, P.O.Box 1968917173, TEHRAN, TEHRAN, Iran | permid | permid-5044016767 | ||||
Organization:addressEntity | addr-fbe789edf93bbad4e270902bd1d7c90ed5cf6489 | us_ofac_sdn | ofac-16017 | ||||
LegalEntity:alias | AMINIB | eng | us_sam_exclusions | usgsa-s4mr5cywq | |||
Organization:alias | AMINIB | eng | us_ofac_sdn | ofac-16017 | |||
LegalEntity:alias | AMINIB | eng | us_sam_exclusions | usgsa-s4mr495ms | |||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr5ct7f | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr5cs2q | ||||
Company:country | ir | permid | permid-5044016767 | ||||
Organization:country | ir | us_ofac_sdn | ofac-16017 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr495mq | ||||
LegalEntity:createdAt | 2013-06-04 | us_sam_exclusions | usgsa-s4mr495mq | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ct7f | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cywq | ||||
LegalEntity:createdAt | 2013-06-04 | us_sam_exclusions | usgsa-s4mr495ms | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cs2q | ||||
Organization:id | 2da3fb90a5185fa467ff1fb691214fe810af5565 | us_trade_csl | ofac-16017 | ||||
Company:id | 544c527a532db8ce8694d05c88f630681eea5969 | permid | permid-5044016767 | ||||
LegalEntity:id | 6adefeb064ca9de65f83d639ac64d2968ffc2bde | us_sam_exclusions | usgsa-s4mr495mq | ||||
LegalEntity:id | 70da4f2446f3cbb009f928203b46239025e5611a | us_sam_exclusions | usgsa-s4mr5cs2q | ||||
LegalEntity:id | e84e64b0f8240c2088c5a99b13498a0a0791f3a6 | us_sam_exclusions | usgsa-s4mr5ct7f | ||||
LegalEntity:id | 3bcf5b34e64290b28a5c15697bb7b8c371a58d83 | us_sam_exclusions | usgsa-s4mr495ms | ||||
LegalEntity:id | 61d6682b385bd8e29214f0af5aeb762310e86984 | us_sam_exclusions | usgsa-s4mr5cywq | ||||
Company:id | e7662be70d8dce5524132dec68bfbf11b28ef201 | ext_us_ofac_press_releases | ofac-pr-f556feccaa3ec25a607147e8ff0b3ad723bf184a | ||||
Organization:id | bdfbc919faaff4bf707a13efe5986f9d056cd7c1 | us_ofac_sdn | ofac-16017 | ||||
Organization:name | AMIN INVESTMENT BANK | eng | us_ofac_sdn | ofac-16017 | |||
Company:name | Amin Investment Bank | permid | permid-5044016767 | ||||
LegalEntity:name | AMIN INVESTMENT BANK | eng | us_sam_exclusions | usgsa-s4mr5ct7f | |||
Company:name | Amin Investment Bank | eng | ext_us_ofac_press_releases | ofac-pr-f556feccaa3ec25a607147e8ff0b3ad723bf184a | |||
LegalEntity:name | AMIN INVESTMENT BANK | eng | us_sam_exclusions | usgsa-s4mr495mq | |||
LegalEntity:name | AMIN INVESTMENT BANK | eng | us_sam_exclusions | usgsa-s4mr5cs2q | |||
Organization:name | AMIN INVESTMENT BANK | us_trade_csl | ofac-16017 | ||||
LegalEntity:notes | (also AMINIB) | eng | us_sam_exclusions | usgsa-s4mr5cs2q | |||
LegalEntity:notes | (also AMINIB) | eng | us_sam_exclusions | usgsa-s4mr495mq | |||
LegalEntity:notes | (also AMIN INVESTMENT BANK) | eng | us_sam_exclusions | usgsa-s4mr495ms | |||
LegalEntity:notes | (also AMIN INVESTMENT BANK) | eng | us_sam_exclusions | usgsa-s4mr5cywq | |||
Company:permId | 5044016767 | permid | permid-5044016767 | ||||
Company:phone | +982188659622 | permid | permid-5044016767 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-16017 | |||
Company:sourceUrl | https://permid.org/1-5044016767 | permid | permid-5044016767 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1147 | ext_us_ofac_press_releases | ofac-pr-f556feccaa3ec25a607147e8ff0b3ad723bf184a | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16017 | us_ofac_sdn | ofac-16017 | ||||
Company:status | Active | permid | permid-5044016767 | ||||
Organization:topics | sanction | us_trade_csl | ofac-16017 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cs2q | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr495ms | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr495mq | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cywq | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-16017 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ct7f | ||||
LegalEntity:uniqueEntityId | CBGKQK2DYAK6 | eng | us_sam_exclusions | usgsa-s4mr5cywq | |||
LegalEntity:uniqueEntityId | HKZ8Q76ENET6 | eng | us_sam_exclusions | usgsa-s4mr5ct7f | |||
LegalEntity:uniqueEntityId | VBQLDE7FJGT3 | eng | us_sam_exclusions | usgsa-s4mr495ms | |||
LegalEntity:uniqueEntityId | R2NHUN6MN5M5 | eng | us_sam_exclusions | usgsa-s4mr5cs2q | |||
LegalEntity:uniqueEntityId | GTNSDUD5K8D9 | eng | us_sam_exclusions | usgsa-s4mr495mq | |||
Organization:weakAlias | AMIN IB | eng | us_ofac_sdn | ofac-16017 | |||
Organization:website | http://www.aminib.com/ | us_ofac_sdn | ofac-16017 | ||||
Company:website | http://www.aminib.com/ | permid | permid-5044016767 | ||||