Search OpenSanctions

AMIN INDUSTRIAL COMPLEX

Export controlled · Sanctioned entity

AMIN INDUSTRIAL COMPLEX is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	AMIN INDUSTRIAL COMPLEX · AMIN INDUSTRIAL COMPLEX alias: Amin Industrial Compound · Amin Industrial Company				[sources]
Other name	Amin Industrial Company · Amin Industrial Compound				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[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 · Kaveh Complex, Khalaj Rd., Seyedi St. Mashad Iran (Islamic Republic of) · Kaveh Complex, Khalaj Rd., Seyedi St., Mashad · 2 more...				[sources]
Last change	2025-09-30	Last processed	2025-09-30	First seen	2025-09-29

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).

— 2025-09-28

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

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

Taiwan Strategic High-Tech Commodities Entity List9,964

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 Blacklist990

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

Ukraine · SFMS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk