SDN list · entry 16017
AMIN INVESTMENT BANK
Yes. AMIN INVESTMENT BANK is on OFAC's Specially Designated Nationals (SDN) list under the IRAN and IRAN-EO13902 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 16017, added on June 4, 2013. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN, IRAN-EO13902 |
| Type | company or organisation |
| Added to the list | June 4, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AMIN INVESTMENT BANK | Primary name | strong |
| AMINIB | A.K.A. | strong |
| AMIN IB | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | No. 51 Ghobadiyan Street, Valiasr Street, Tehran, 1968917173, Iran |
|---|---|
| Website | http://www.aminib.com |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13599 (Iran)
- Executive Order 13902 (Iran)