Lists of sanctions
3.133.13.2
14.05.2025 01:30:44

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. 00:15
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