Removed: AMIN INDUSTRIAL COMPLEXHistorical record: last active at 18.10.2023 13:15
List
Historical record: last active at 18.10.2023 13:15
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Iran (Nuclear) |
| Listed (1) | 10.06.2010 |
| Remark | Sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, DIO, which was designated in resolution 1737 (2006). [Old Reference # E.29.I.1] |
Names (6)
| Last name/Name | AMIN INDUSTRIAL COMPLEX |
|---|---|
| Full name/Name | AMIN INDUSTRIAL COMPLEX |
| Type | Primary name |
| Last name/Name | Amin Industrial Compound |
|---|---|
| Full name/Name | Amin Industrial Compound |
| Type | AKA (also known as) |
| Last name/Name | Amin Industrial Company |
|---|---|
| Full name/Name | Amin Industrial Company |
| Type | AKA (also known as) |
| Last name/Name | AMIN INDUSTRIAL COMPLEX |
|---|---|
| Full name/Name | AMIN INDUSTRIAL COMPLEX |
| Type | Prime alias |
| Last name/Name | Amin Industrial Company |
|---|---|
| Full name/Name | Amin Industrial Company |
| Type | AKA (also known as) |
| Last name/Name | Amin Industrial Compound |
|---|---|
| Full name/Name | Amin Industrial Compound |
| Type | AKA (also known as) |
Addresses (6)
| Country | Iran, Islamic Republic of |
|---|
| Country | Iran, Islamic Republic of |
|---|
| Country | Iran, Islamic Republic of |
|---|
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Amin Industrial Estate Khalage Rd. Seyedi District Mashad Iran (Islamic Republic of) |
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | P.O.Box 91735-549 Mashad Islamic Republic of Iran |
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Kaveh Complex Khalaj Rd. Seyedi St. Mashad Iran (Islamic Republic of) |
Identification documents (1)
| Type | Further Identifiying Information: Sought temperature controllers which may be used in nuclear research and operational/production facilities.Amin Industrial Complex is owned or controlled by, or acts on behalf of, DIO, which was designated in resolution 1737 (2006).[Old Reference # E.29.I.1] |
|---|
Historical data
No records
Updated: 20.10.2025. 13:16
Sanctions list data updated: 06.07.2023. 14:15
Sanctions list data updated: 06.07.2023. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.