AMIN INVESTMENT BANK
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAN] [IRAN-EO13902. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: amin investment bank · 1 alias · 1 outbound · 0 inbound
Related entities (16)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- AMIN INDUSTRIAL COMPLEXsanctioned_entity · head-token 0.85
- INTERNATIONAL INVESTMENT BANKsanctioned_entity · trigram 0.48
- AGNC Investment Corp.corporation · trigram 0.48
- AGNC INVESTMENT CORP.lobbying_client · trigram 0.48
- AZAR INVESTMENTsanctioned_entity · trigram 0.48
- RSL INVESTMENT CORPORATIONlobbying_client · trigram 0.44
- DAY INVESTMENTsanctioned_entity · trigram 0.44
- MGIC INVESTMENT CORPcorporation · trigram 0.42
- LIHC INVESTMENT CORPlobbying_client · trigram 0.42
- 3ZED INVESTMENTsanctioned_entity · trigram 0.42
- FIRST ISLAMIC INVESTMENT BANK LIMITEDsanctioned_entity · trigram 0.41
- ALPA INVESTMENT L.L.Csanctioned_entity · trigram 0.41
- INDIAN-AMERICAN LEADERSHIP INVESTMENT FUNDpac · trigram 0.41
- MYANMA INVESTMENT AND COMMERICAL BANKsanctioned_entity · trigram 0.40
- ALCHEMIST INVESTMENT POLITICAL ACTION COMMITTEEpac · trigram 0.40
- ALSTONE INVESTMENT AGsanctioned_entity · trigram 0.40
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 16017 | AMIN INVESTMENT BANK | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.