Lists › OFAC SDN › ofac_sdn-55288
TAMIN SANAT AMEN COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55288.
Programs
Names and aliases
| TAMIN SANAT AMEN COMPANY | primary |
| TAAMIN SANAT AMEN COMPANY | alias (strong) |
| TAAMIN INDUSTRIAL SUPPLY COMPANY | alias (strong) |
| AMEN INDUSTRY SUPPLY | alias (strong) |
Identifiers
| National ID No. | 14004486100 | Iran |
| Registration Number | 52967 | Iran |
Details
| Countries |  Iran |
| Addresses | Sorena Building, Unit 5, First Floor, No. 0 Sheikh Mofid Street, Pasha Alley 3, Mosalla Grand Mosque Isfahan Isfahan 8164763854 Iran |
Remarks (as published)
(Linked To: BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY)
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.