Statements: Amin Investment Bank

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

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

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	2da3fb90a5185fa467ff1fb691214fe810af5565	us_trade_csl	`ofac-16017`	2024-05-07
`Organization:name`	AMIN INVESTMENT BANK	us_trade_csl	`ofac-16017`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-16017`	2025-07-17