Know
Sanctions
Freshness: 2026-06-30 14:21 UTC
database updated · daily check at 03:00 UTC
News
About
RU
EN
back to search
AI
AMIN INVESTMENT BANK
Sanctioned
AMIN IB
Type
organization
Subtype
bank
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
16017
Asset freeze
2013-06-04
active
Source
Legal bases
United States
Executive Order 13599 (Iran)
executive order
Source
United States
Executive Order 13902 (Iran)
executive order
Source