Lists of sanctions
3.141.29.119
30.04.2025 17:00:43

Removed: AMIN INDUSTRIAL COMPLEXHistorical record: last active at 18.10.2023 15:15

List

Historical record: last active at 18.10.2023 15:15

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 (3)

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)

Addresses (3)

Country Iran, Islamic Republic of
Country Iran, Islamic Republic of
Country Iran, Islamic Republic of

Historical data

Names (3)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name AMIN INDUSTRIAL COMPLEX
Full name/Name AMIN INDUSTRIAL COMPLEX
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Amin Industrial Company
Full name/Name Amin Industrial Company
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Amin Industrial Compound
Full name/Name Amin Industrial Compound
Type AKA (also known as)

Addresses (3)

Status Historical (last time active at 28.02.2022 05:16)
Country Iran, Islamic Republic of
Full address Amin Industrial Estate Khalage Rd. Seyedi District Mashad Iran (Islamic Republic of)
Status Historical (last time active at 28.02.2022 05:16)
Country Iran, Islamic Republic of
Full address P.O.Box 91735-549 Mashad Islamic Republic of Iran
Status Historical (last time active at 28.02.2022 05:16)
Country Iran, Islamic Republic of
Full address Kaveh Complex Khalaj Rd. Seyedi St. Mashad Iran (Islamic Republic of)

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
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]
Updated: 30.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.