Tejarat Almas Mobin Holding

Sanctioned

Almas Mobin Trading

Type

organization

Subtype

Country

Iran

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

23148

Asset freeze

2017-11-20activeSource

Official source conditions

Block; Program; IFSR; SDGT; IRGC

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source evidence

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

Tejarat Almas Mobin HoldingPrimary name
OFAC ↗
Record provenance
ID
23148
SHA-256
717b7618ae8ac7c22e6a4ad9bf54d19b668f1ced566dc650eb1ff9204346d351
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Almas Mobin TradingAlias
OFAC ↗
Record provenance
ID
23148
SHA-256
717b7618ae8ac7c22e6a4ad9bf54d19b668f1ced566dc650eb1ff9204346d351
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

23148OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
23148
SHA-256
9156fdebc0c793c6e4dd4085db7503423941f4c83249233b164ef8862649b898
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

IranOperation
OFAC ↗
Record provenance
ID
23148
SHA-256
717b7618ae8ac7c22e6a4ad9bf54d19b668f1ced566dc650eb1ff9204346d351
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)