Mian, Inc.

Financial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of Mian, Inc. d/b/a Tower Package Store” for Mian, Inc..

Source evidence summary

What action and outcome are recorded?

The reported outcome is “Published enforcement-action history; current legal restrictions are not inferred.”.

Source status
Published enforcement-action history; current legal restrictions are not inferred.
Published action title
In the Matter of Mian, Inc. d/b/a Tower Package Store
Matter number
2014-04

Programs recorded by the publisher

  • FinCEN enforcement actions

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Source coverage and interpretation

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Mian, Inc.. Financial Crimes Enforcement Network, U.S. Department of the Treasury: FinCEN Enforcement Actions. Official source: https://www.fincen.gov/news/enforcement-actions SanctionsKit: https://www.sanctionskit.com/records/us-fincen-enforcement/mian-inc--key-7HOpso1IEv65Jthzs5FMYkuR5pJF2CZ6kSNc75g6IZQ Source version: us-fincen-enforcement:fincen-enforcement-html-v1:e504c1e508c632daa5399969f50279b5b79aa3f9ecf561667cfb4935242a073a. Retrieved: 2026-11-01T10:01:20.849Z. Last checked: 2026-11-01T10:01:20.849Z. This cites one source record. Check the official source for what the listing covers and when it applies.

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Names in the source

Mian, Inc.

Alternative names

  • Tower Package Store

Source context and scope

Dates and periods in the source

Action index date
Recorded value2014-07-15

Further source details

Reference scope
Publisher-named party; organization form is explicit in the published name or reviewed title.
Date meaning
Publisher index date; no legal effective date, expiry or reinstatement is inferred.
Publisher financial-institution category
Money Services Businesses
Published doing-business-as name
Tower Package Store

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