AMIN INDUSTRIAL COMPLEX
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD IFSR |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | AMIN INDUSTRIAL COMPLEX |
|---|---|
| Full name/Name | AMIN INDUSTRIAL COMPLEX |
| Type | Name |
| Last name/Name | AMIN INDUSTRIAL COMPANY |
|---|---|
| Full name/Name | AMIN INDUSTRIAL COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AMIN INDUSTRIAL COMPOUND |
|---|---|
| Full name/Name | AMIN INDUSTRIAL COMPOUND |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | Amin Industrial Estate Khalage Rd. Seyedi District |
|---|---|
| City | Mashad |
| Country | Iran, Islamic Republic of |
| Full address | Amin Industrial Estate Khalage Rd. Seyedi District, Mashad, Iran |
| Street | Kaveh Complex Khalaj Rd. Seyedi St. |
|---|---|
| City | Mashad |
| Country | Iran, Islamic Republic of |
| Full address | Kaveh Complex Khalaj Rd. Seyedi St., Mashad, Iran |
| Street | P.O. Box 91735-549 |
|---|---|
| City | Mashad |
| Country | Iran, Islamic Republic of |
| Full address | P.O. Box 91735-549, Mashad, Iran |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 14.05.2025. 05:15
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