Lists › OFAC SDN › ofac_sdn-22788
AMIR AL MO'MENIN INDUSTRIES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 22788.
Programs
Names and aliases
| AMIR AL MO'MENIN INDUSTRIES | primary |
| AMIROLMOMENIN FACTORIES | alias (strong) |
| AMIROLMOMENIN INDUSTRIES | alias (strong) |
| AMIR-AL-MO'MENIN COMPLEX | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Esfahan Iran |
Remarks (as published)
(Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.