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Listed on sanctions / export-control lists
AMIR AL MO'MENIN INDUSTRIES
US OFAC
Company / organization · 1 listing(s)
AMIR AL MO'MENIN INDUSTRIES appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2017-07-28 | US OFAC · listed · Programs: NPWMD; IFSR · listed for 9 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD; IFSR |
|---|---|
| Listed on | 2017-07-28 |
| Aliases | AMIROLMOMENIN FACTORIES; AMIROLMOMENIN INDUSTRIES; AMIR-AL-MO'MENIN COMPLEX |
| Linked to (per the official record) | Shahid Hemmat Industrial Group |
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