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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AMIR AL MO'MENIN INDUSTRIES · Amir Al Mo'Menin Industries · Amir Al Mo'menin Industries | [sources] | |||
| Other name | Amir-Al-Mo'menin Complex · Amirolmomenin Factories · Amirolmomenin Industries | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | VMXBMLR76JC6 | [sources] | |||
| Unique Entity ID | VMXBMLR76JC6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ESFAHAN, IRN · Esfahan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
jp-eul-c6fa3678807a0ced3207143e61d0431bdfc04895 · usgsa-s4mr6hn3d · jp-eul-08a491567a1fd3d5d59b25e65ac4352fd2b96521 · ofac-22788For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Esfahan | Iran | |