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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 51 Ghobadiyan Street, Valiasr Street, 1968917173 Tehran | eng | us_ofac_sdn | ofac-16017 | |||
Organization:addressEntity | addr-368866c5b7714c9af00e3511f7cdbd0a81dc2de4 | eng | us_ofac_sdn | ofac-16017 | |||
Organization:alias | AMINIB | eng | us_ofac_sdn | ofac-16017 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-16017 | |||
Organization:id | a01a15bb28e71b6b255f4674c81871f440c18b98 | eng | us_ofac_sdn | ofac-16017 | |||
Organization:name | AMIN INVESTMENT BANK | eng | us_ofac_sdn | ofac-16017 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-16017 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16017 | eng | us_ofac_sdn | ofac-16017 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16017 | |||
Organization:weakAlias | AMIN IB | eng | us_ofac_sdn | ofac-16017 | |||
Organization:website | http://www.aminib.com/ | eng | us_ofac_sdn | ofac-16017 | |||