SDN list · entry 23148
Tejarat Almas Mobin Holding
Yes. Tejarat Almas Mobin Holding is on OFAC's Specially Designated Nationals (SDN) list under the IFSR, SDGT and IRGC programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 23148, added on November 20, 2017. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, SDGT, IRGC |
| Type | company or organisation |
| Added to the list | November 20, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Tejarat Almas Mobin Holding | Primary name | strong |
| Almas Mobin Trading | A.K.A. | strong |
Details published by OFAC
| Address | 57 Akhtaran Lane, West Nahid Street, Africa Blvd, Tehran, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)