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Amir Al Mo'Menin Industries

Sanctioned entity

Amir Al Mo'Menin Industries is subject to sanctions. See the individual program listings below.

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]
Status	not available				[sources]
Address	ESFAHAN, IRN · Esfahan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Esfahan	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-07-28	-
Ministry of Economy, Trade and Industry	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: jp-eul-c6fa3678807a0ced3207143e61d0431bdfc04895 · jp-eul-08a491567a1fd3d5d59b25e65ac4352fd2b96521 · ofac-22788 · usgsa-s4mr6hn3d

For experts: raw data explorer

Factsheet Data sources

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