Non-proliferation Designations7/28/2017 OFFICE OF FOREIGN ASSETS CONTROL Specially Designated Nationals List Update The following entities have been added to OFAC’s SDN List:
AMIR AL MO’MENIN INDUSTRIES (a.k.a. AMIR-AL-MO’MENIN COMPLEX; a.k.a. AMIROLMOMENIN FACTORIES; a.k.a. AMIROLMOMENIN INDUSTRIES), Esfahan, Iran; Additional Sanctions Information – Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP).
非拡散の指定 7/28/2017 外国の資産管理のオフィス 特別指定国民リスト更新 OFACのSDNリストに次のエンティティが追加されました：
AMIR AL MO’MENIN INDUSTRIES（AMIR-AL-MO’MENIN COMPLEX; AMIROLMOMENIN FACTORIES; AMIROLMOMENIN INDUSTRIES）;イスファハン、イラン;追加制裁情報 – 二次制裁[NPWMD] [IFSR]（SHAHID HEMMAT INDUSTRIAL GROUPにリンクされている）。
https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20170728.aspx