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AMIN INVESTMENT BANK

Sanctioned
AMIN IB
Type
organization
Subtype
bank
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
16017
Asset freeze
2013-06-04activeSource
Official source conditions

Block; Program; IRAN; IRAN-EO13902

Source ↗
Legal bases
United States
Executive Order 13599 (Iran)executive order
Source
United States
Executive Order 13902 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • AMINIBAlias
    OFAC ↗
    Record provenance
    ID
    16017
    SHA-256
    32d6406855d1180031a8b8df99a6b00a7fa2f4229fed2109c6114d18141abb5b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AMIN INVESTMENT BANKPrimary name
    OFAC ↗
    Record provenance
    ID
    16017
    SHA-256
    32d6406855d1180031a8b8df99a6b00a7fa2f4229fed2109c6114d18141abb5b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AMIN IBWeak alias
    OFAC ↗
    Record provenance
    ID
    16017
    SHA-256
    32d6406855d1180031a8b8df99a6b00a7fa2f4229fed2109c6114d18141abb5b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16017OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16017
    SHA-256
    f978200b8011f1545e5bb3a9c57c5de9841bf4f64cc11cb738b3c6c086b747e7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • http://www.aminib.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16017
    SHA-256
    f978200b8011f1545e5bb3a9c57c5de9841bf4f64cc11cb738b3c6c086b747e7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    16017
    SHA-256
    32d6406855d1180031a8b8df99a6b00a7fa2f4229fed2109c6114d18141abb5b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)