First seen Oct 1, 2025 · Last confirmed Apr 24, 2026 · Last updated Mar 15, 2026
Risk Level
Critical
5 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Tamin Sanat Amen Company appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Sorena Building, Unit 5, First Floor, No. 0, Sheikh Mofid Street, Pasha Alley 3, Mosalla Grand Mosque, Central District, Isfahan County Isfahan Isfahan 8164763854 Iran; Ісламська Республіка Іран, м. Ісфахан (Sorena Building, Unit 5, First Floor, No. 0, Sheikh Mofid Street, Pasha Alley 3, Mosalla Grand Mosque, Central District, Isfahan County, Isfahan, 8164763854, Iran); Isfahan, Sorena Building, Unit 5, First Floor, No. 0, Sheikh Mofid Street, Pasha Alley 3, Mosalla Grand Mosque, Central District, Isfahan County, Isfahan, 8164763854
| Also Known As |
|---|
| Таамін Санат Амен Компані |
| Taamin Sanat Amen Company |
| Таамін Індастріал Саплай Компані |
| Тамін Санат Амен Компані |
| Amen Industry Supply |
| Taamin Industrial Supply Company |
| Амен Індастрі Саплай |
| Tamin Sanat Amen Kompani |
| Type | Number |
|---|---|
| ID Number | 14004486100 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
