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Amin Industrial Complex

Export controlled · Sanctioned entity

Amin Industrial Complex is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Amin Industrial Complex				[sources]
Alias	Amin Industrial Company · Amin Industrial Compound · Amin Industrial Compound, Amin Industrial Company				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
Address	Amin Industrial Estate, Khalage Rd., Seyedi District Mashad Iran (Islamic Republic of) · Amin Industrial Estate, Khalage Rd., Seyedi District Mashad Iran (Islamic Republic of), Kaveh Complex, Khalaj Rd., Seyedi St. Mashad Iran (Islamic Republic of), P.O. Box 91735-549 Mashad Iran (Islamic Republic of) · Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad · Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad (Iran) · Kaveh Complex, Khalaj Rd., Seyedi St. Mashad Iran (Islamic Republic of) · 5 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-10-22	Last processed	2025-11-20	First seen	2025-09-28

Descriptions

Entité concourant au programme nucléaire ou de missiles balistique; Cette entité a cherché à se procurer des régulateurs de température qui peuvent être utilisés dans les établissements de recherche opérationnelle et de production nucléaires. Le Complexe industriel Amin est la propriété, se trouve sous le contrôle ou agit au nom de l'Organisation des industries de la défense, visée dans la résolution 1737 (2006).

— French National Asset Freezing System, 2025-10-02

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]

— South Africa Targeted Financial Sanctions, 2025-09-29

Relationships

Sanctions
Country	Authority	Program	Start date	End date
South Africa	Financial Intelligence Centre		-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Ukraine SFMS Blacklist986

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

French National Asset Freezing System5,871

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Source data IDs: fr-ga-8393 · zafic-35-amin-industrial-complex · tw-shtc-81aefeca45ba3f5e2b5ec0faa8860a8c807e16f4 · ua-sfms-1730

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Factsheet Descriptions Data sources

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