Info:
Amin Investment Bank is a major Iranian banking establishment offering commercial and investment banking services. The company was established in 2007 as part of the government’s economic reform of the banking system;
The bank specializes in services relating to Iran’s petrochemical industry and mining sectors, representing the interests of the Abadan Refinery, and IMIDRO;
The Tadbir Group has used its subsidiaries to make significant investments in the Iranian economy, including an investment of over $100 million in Amin Investment Bank, and controls the Pardis Investment Company and Mellat Insurance Company in Iran;
Industry:
Banking Sector
Established:
2007
Also Known As:
AMINIB
Sherkat Tamin Sarmayeh Amin
Tamin Sarmayeh Amin
Amin Investment Company
Amin Investment
Country:
Iran
Address:
-No. 51, Ghobadiyan Street, Valiasr Street, Tehran, 1968917173, Iran
Phone:
49692000
Web Site:
www.aminib.com
E-Mail:
info@aminib.com
Person of interests:
Hossein Adeli (Chairman);
Ali Sanginian (General manager)
Mahmoud Bahmani (Representative of Tadbir Investment Company);
Reza Raei, Morteza Mohammadkhan (Representative of Tosee Melli Group Investment Company);
Mohammad Ebrahim Pourzarandi (Representative of Mellat Financial Group;
Ezzatollah Zarei Hanzaki (Representative of Omid Investment Management Company);
Rasoul Saadi;
Gholamhossein Mozaffari;
Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on October 8, 2020 pursuant to Executive Order 13902, the Secretary of the Treasury identified the financial sector of Iran’s economy as an additional avenue that funds the Iranian government’s malign activities;
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 11/05/2018 pursuant to Executive Order 13224 for assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of Abadan Refinery and IMIDRO;;
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action, but identified as a part of the Government of Iran, prohibiting transactions with U.S. parties;
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on June 4, 2013;