Lists of sanctions
3.139.64.39
04.05.2025 17:10:30

Removed: AMIN INDUSTRIAL COMPLEXHistorical record: last active at 19.10.2023 08:15

List

Historical record: last active at 19.10.2023 08:15

Type Entity
List name United Nations consolidated
Programs (1) Iran
Listed (1) 09.06.2010
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)

First name/Name AMIN INDUSTRIAL COMPLEX
Full name/Name AMIN INDUSTRIAL COMPLEX
Type Name
First name/Name Amin Industrial Company
Full name/Name Amin Industrial Company
Type Alias
Quality Also known as (a.k.a.)
First name/Name Amin Industrial Compound
Full name/Name Amin Industrial Compound
Type Alias
Quality Also known as (a.k.a.)

Addresses (3)

Street P.O. Box 91735-549
City Mashad
Full address P.O. Box 91735-549, Mashad, Iran (Islamic Republic of)
Remark Iran (Islamic Republic of)
Street Amin Industrial Estate, Khalage Rd., Seyedi District
City Mashad
Full address Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran (Islamic Republic of)
Remark Iran (Islamic Republic of)
Street Kaveh Complex, Khalaj Rd., Seyedi St.
City Mashad
Full address Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran (Islamic Republic of)
Remark Iran (Islamic Republic of)

Historical data

Names (2)

Status Historical (last time active at 25.08.2023 07:15)
First name/Name Amin Industrial Compound
Full name/Name Amin Industrial Compound
Type Alias
Quality Good
Status Historical (last time active at 25.08.2023 07:15)
First name/Name Amin Industrial Company
Full name/Name Amin Industrial Company
Type Alias
Quality Good

Addresses (3)

Status Historical (last time active at 09.08.2023 08:15)
Street P.O. Box 91735-549
City Mashad
Country Iran, Islamic Republic of
Full address P.O. Box 91735-549, Mashad, Iran (Islamic Republic of)
Status Historical (last time active at 09.08.2023 08:15)
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 (Islamic Republic of)
Status Historical (last time active at 09.08.2023 08:15)
Street Kaveh Complex, Khalaj Rd., Seyedi St.
City Mashad
Country Iran, Islamic Republic of
Full address Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran (Islamic Republic of)
Updated: 04.05.2025. 16:15
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