AMIN INDUSTRIAL COMPLEX
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| 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: 29.10.2025. 07:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.