AMIN INVESTMENT BANK (US)

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.


Basic Information

Entity Name: AMIN INVESTMENT BANK

Website: http://www.aminib.com

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: No. 51 Ghobadiyan Street, Valiasr Street, Tehran, Iran


Known Aliases

  • AMINIB
  • AMIN IB

US Treasury