| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Amin Industrial Company · Amin Industrial Complex · Amin Industrial Compound · Complesso industriale Amin · Horászáni Kohászati Vállalat · | [sources] | |||
| Alias | Amin Industrial Company · Amin Industrial Complex · Amin Industrial Complex (auparavant connue sous ce nom) · Amin Industrial Compound · Amin Industrial Compound, Amin Industrial Company · | [sources] | |||
| Weak alias | Amin Industrial · Amin Industrial Compound | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Enterprise · entreprise publique | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran · United States | [sources] | |||
| Phone | +98 511 3870225, +98 511 3853008 · +985113853008 · +985113870225 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | DZRABTJMDD57 · GS8SCB7VH8L5 · WRB9MLS4RZJ9 · XE8XNMP428G3 · YBHPNKM5PUW7 | [sources] | |||
| Website | www.khwarizmi.ir | [sources] | |||
| Address | 2nd Km Of Khalaj Road End Of Seyyedi St PO BOX 91735-549, Mashhad, Iran · 2nd Km Of Khalaj Road End Of Seyyedi St, PO BOX 91735-549, Mashhad, Iran, 91735 · 2nd km of Khalaj Road End of Seyyedi St., P.O. Box 91735/549, 91735 Mashad · 2nd km of Khalaj Road, end of Seyyedi St, PO Box 91735-549, Mashhad, 91735 · 91735-549, Mashad, 2nd km of Khalaj Road End of Seyyedi St., 91735, IRAN (ISLAMIC REPUBLIC OF) · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · | [sources] | |||
| Last change | Last processed | First seen | |||
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A subsidiary of Ammunition and Metallurgy Industries Group (AMIG).
IRe.003. Designation: 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)
IRe.037. Designation: Subsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components.
former name of Khorasan Metallurgy Industries
a subsidiary of the Ammunition and Metallurgy Industries Group (AMIG). Type of entity: public company. Place of registration: Iran. Principal place of business: Iran. Associated entities: Ammunition and Metallurgy Industries Group (AMIG); Ministry of Defense and Armed Forces Logistics (MODAFL); Defense Industries Organization (DIO)
Amin Industrial Complex 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, the Defense Industries Organization (DIO), which was designated in resolution 1737 (2006).
(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010)
(Date of UN designation: 2023-10-17) (Designation details: UN designation 03/03/2008 (no longer valid))
(Date of UN designation: 2023-10-17) (Designation details: UN designation 09/06/2010 (no longer valid))
[Old Reference # E.03.III.8]
Subsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components.
a subsidiary of the Ammunition and Metallurgy Industries Group (AMIG). Type of entity: public company. Place of registration: Iran. Principal place of business: Iran. Associated entities: Ammunition and Metallurgy Industries Group (AMIG); Ministry of Defense and Armed Forces Logistics (MODAFL); Defense Industries Organization (DIO)
former name of Khorasan Metallurgy Industries
Khorasan Metallurgy Industries fait partie de l’Organisation des industries de la défense (DIO) de l’Iran et est une filiale du Groupe des industries des munitions et de la métallurgie (AMIG). Elle est responsable de la production de munitions et de composants de centrifugeuses ainsi que d’outils de découpe et de produits tels que perceuses, fraiseuses, taraudeuses et aléseuses, et d’outils combinés. Elle fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération.
Entité concourant au programme nucléaire ou de missiles balistiques; filiale de Ammunition Industries Group (AMIG), contrôlée par l'Organisation des industries de la défense (DIO). Participe à la production de composants de centrifugeuses
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).
Disqualified
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Khorasan Metallurgy Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as (subsidiary of the Ammunition Industries Group (AMIG) which depends on DIO. Involved in the production of centrifuges components) The Director Disqualification Sanction was imposed on 09/04/2025.
Khorasan Metallurgy Industries was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: (subsidiary of the Ammunition Industries Group (AMIG) which depends on DIO. Involved in the production of centrifuges components)
Other information: Subsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components.
防衛産業機構(DIO)に従属するアミュニション・アンド・メタラジー・インダストリーズ・グループ(AMIG)の子会社、遠心分離機の部品生産に関与。
Site internet: www.khwarizmi.ir Tél. +98 511 3853008; +98 511 3870225 Type d’entité : entreprise publique Lieu d’enregistrement : Iran Établissement principal : Iran Filiale d’Ammunition Industries Group (AMIG), qui dépend de la DIO
дочірнє підприємство АМІГ, підконтрольне ООП
Subsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components. [Old Reference # E.03.III.8]
(also KHORASAN METALLURGY INDUSTRIES, KHORASAN METALOGY INDUSTRIES, SANAYE METOLOGIE IRAN, THE METALLURGY INDUSTRIES OF KHORASAN)
(also KHORASAN AMMUNITION AND METALLURGY INDUSTRIES, KHORASAN METALOGY INDUSTRIES, SANAYE METOLOGIE IRAN, THE METALLURGY INDUSTRIES OF KHORASAN)
(also KHORASAN METALLURGY INDUSTRIES, KHORASAN AMMUNITION AND METALLURGY INDUSTRIES, SANAYE METOLOGIE IRAN, THE METALLURGY INDUSTRIES OF KHORASAN)
(also KHORASAN METALLURGY INDUSTRIES, KHORASAN AMMUNITION AND METALLURGY INDUSTRIES, KHORASAN METALOGY INDUSTRIES, THE METALLURGY INDUSTRIES OF KHORASAN)
(also KHORASAN METALLURGY INDUSTRIES, KHORASAN AMMUNITION AND METALLURGY INDUSTRIES, KHORASAN METALOGY INDUSTRIES, SANAYE METOLOGIE IRAN)
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]
Subsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components. [Old Reference # E.03.III.8]
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
usgsa-s4mr3q13j · be-fod-3beb026d5a596acf7ec8a448f1c4fa79d290cdc5 · jp-eul-935023acf83bc478a03d938756f2503c31eefc43 · NK-WR5j2rsVoJV2eoiS5QjhjS · gb-fcdo-inu0241 · tw-shtc-4794bd1c1b5e7ee1f3309e56c9beec5b09f39b32 · be-fod-6aa1279f7982b7b23f6e15064c56278d2d991184 · tw-shtc-53912e1415e35ba290c4916606a4f6fce3861c4b · tw-shtc-81aefeca45ba3f5e2b5ec0faa8860a8c807e16f4 · NK-43emx9w9s5feTxgv6pwNvH · be-fod-7ff2102be147fb78bc77746a10c3f5689c59a6b6 · gb-coh-px-wk8h5wnob-sptkba4-scp-gg · ch-seco-8466 · gb-hmt-16127 · ja-mof-6fb49e9106df981722f2b545a47d64b7336aff59 · usgsa-s4mr3q13h · eu-oj-0a51e30b21574268b26468ee32146fba07741462 · ofac-11441 · il-wmd-7c3d58d8d78d56c8fc3edae5bf7ccd0eb5a6a82b · fr-ga-1779 · ua-sfms-1730 · gb-coh-vsyw0whfez4flfrb9nwl42f-2oq · usgsa-s4mr3q13f · gb-hmt-12266 · qa-nctc-110367-khorasan-metallurgy-industries · tw-shtc-359c3bea6ea93141106f9a7afdf365b8ff84deff · ch-seco-9464 · tw-shtc-6f42ffd90f2b892a2042d0372725d0d84438ded2 · jp-eul-3b88df2d3d320135186bb7d74d2e172ca146fd8c · au-dfat-7737-khorasan-metallurgy-industries · ch-seco-66005 · fr-ga-8393 · il-wmd-85413a2a5a49ce44d2fd0a6e1541ea22db93a6dc · ua-sfms-1764 · NK-9y4bhsxdFWtZPCcuLP4Nkf · zafic-129-khorasan-metallurgy-industries · tr-fcib-e15c28ea03568d3bcba7ed58b89db5ef7e797936 · unsc-110367 · fr-ga-named-khorasan-metallurgy-industries · eu-fsf-eu-1758-60 · gb-fcdo-inu0041 · au-dfat-8533-khorasan-metallurgy-industries · ca-sema-cfb4cbbb933a2be01dace62919a37adf5a2f77eb · tw-shtc-85b75ba3ed2220657497f7f1536ac426382c3f94 · zafic-35-amin-industrial-complex · usgsa-s4mr3q13g · NK-CTrJ3RpkEgYkhTYW38LkAs · fr-ga-8388 · au-dfat-8499-amin-industrial-complex · mc-freezes-c585563f964976036649f81188abe2810da414da · ua-nsdc-27337-horasanskij-metalurgijnij-zavod · usgsa-s4mr3q13kFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Khalaj Road, End of Seyedi Street, Mashad | Iran | |
| Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran (Islamic Republic of) | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Defence Industries Organization Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ammunition and Metallurgy Industries Group Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ministry of Defence and Armed Forces Logistics Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United Kingdom | The Insolvency Service | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK and UN | UK sanctions relating to Iran (nuclear weapons) | - |
| P.O. Box 91735-549, Mashad | Iran |
| P.O. Box 91735-549, Mashad, Iran (Islamic Republic of) | - |
| 2nd km of Khalaj Road, end of Seyyedi St, PO Box 91735-549, Mashhad, 91735 · Khalaj Road, End of Seyedi Street, P.O. Box 91735-549, Mashhad, Iran | Iran |
| 91735-549, Mashad, 2nd km of Khalaj Road End of Seyyedi St., 91735, IRAN (ISLAMIC REPUBLIC OF) · PO Box 91735-549, 2nd km of Khalaj Road end of Seyyedi St, Mashhad | Iran |
| Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran (Islamic Republic of) | - |
| Ministry of Defence and Armed Forces Logistics Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Defence Industries Organization Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| Ammunition and Metallurgy Industries Group Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |