Statements: AMINIB

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	Lang	Source dataset	Source ID	First seen
`Company:name`	Amin Investment Bank		permid	`permid-5044016767`	2023-11-19
`Organization:name`	AMIN INVESTMENT BANK		us_trade_csl	`ofac-16017`	2024-05-07
`Organization:name`	AMIN INVESTMENT BANK	eng	us_ofac_sdn	`ofac-16017`	2023-04-20
`LegalEntity:name`	AMIN INVESTMENT BANK	eng	us_sam_exclusions	`usgsa-s4mr495mq`	2024-06-14
`LegalEntity:name`	AMIN INVESTMENT BANK	eng	us_sam_exclusions	`usgsa-s4mr5cs2q`	2024-06-14
`LegalEntity:name`	AMIN INVESTMENT BANK	eng	us_sam_exclusions	`usgsa-s4mr5ct7f`	2024-06-14
`LegalEntity:name`	AMINIB	eng	us_sam_exclusions	`usgsa-s4mr495ms`	2024-06-14
`LegalEntity:name`	AMINIB	eng	us_sam_exclusions	`usgsa-s4mr5cywq`	2024-06-14