AMIN KHAKIANI ACTIVE IA
Key facts
- FINRA firm ID
- 133940
- Firm name
- AMIN KHAKIANI
- Other names / DBAs
- AMIN KHAKIANI; KHAKIANI, AMIN; FOCAL POINT MANAGEMENT; AMIN KHAKIANI LTD
- IA scope
- ACTIVE
- Branches
- 1
- Disclosure events
- No
- HQ
- TORRANCE, CA, United States
Run KYC screen
Check AMIN KHAKIANI across OFAC + UFLPA + CSL + SAM + OIG + DOJ + CFTC + CFPB + courts + Fed + NHTSA + CISA + FINRA ↗