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Amin Industrial Complex

Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameAmin Industrial Company · Amin Industrial Complex · Amin Industrial Compound · Complesso industriale Amin · Kompleks Przemysłowy Amin · 5 more...[sources]
Other nameAmin Industrial Company · Amin Industrial Compound · Mojtame' yeh San'ati yeh Amin · Promyslovyi kompleks "Amin" · مجتمع صنعتي امين[sources]
Incorporation datenot available[sources]
Legal formfournisseur d’armes militaires · military weapon provider[sources]
JurisdictionIran[sources]
CountryIran[sources]
Registration numbernot available[sources]
Unique Entity IDLJY3QY5AMZB5 · LP4LNGLF6LD9 · WTGHG44MWNV9[sources]
Websitewww.amincomplex.ir · www.amincomplex.ir[sources]
Address91735-549, Mashad, IRAN (ISLAMIC REPUBLIC OF) · Amin Industrial Estate Mashad Iran · Amin Industrial Estate, Khalage Rd., Seyedi District P.O. Box 91735/549, Mashad · Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad · Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran (Islamic Republic of) · 47 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]_x000D_ _x000D_ Subordinate entity of Defence Industries Organisation (DIO).

Australian Sanctions Consolidated List,

Factory

Belgian Financial Sanctions,

Type of entity: military weapon provider. Place of registration: Mashad, Iran. Principal place of business: Iran . Associated entities: Defense Industries Organization (DIO); Kaveh Cutting Tools Company

Belgian Financial Sanctions,

Principal place of business: Iran

Swiss SECO Sanctions/Embargoes,

Place of registration: Mashad, Iran

Swiss SECO Sanctions/Embargoes,

Amin Industrial Complex is a military weapon provider that has been involved in the proliferation of illicit missile and nuclear technology to Iran through a Chinese intermediary. It is thus engaged in Iran’s proliferation-sensitive nuclear activities or the development of nuclear weapon delivery systems by Iran.

Swiss SECO Sanctions/Embargoes,

Associated entities: Defense Industries Organization (DIO); Kaveh Cutting Tools Company

Swiss SECO Sanctions/Embargoes,

Factory

EU Financial Sanctions Files (FSF),

Type of entity: military weapon provider. Place of registration: Mashad, Iran. Principal place of business: Iran . Associated entities: Defense Industries Organization (DIO); Kaveh Cutting Tools Company

EU Financial Sanctions Files (FSF),

Amin Industrial Estate

EU Financial Sanctions Files (FSF),

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).

EU Financial Sanctions Files (FSF),

Entités associées: Organisation des industries de la défense (DIO); Kaveh Cutting Tools Company - Amin Industrial Complex est un fournisseur d’armes militaires qui a participé à la prolifération de technologies nucléaires et de missiles illicites vers l’Iran via un intermédiaire chinois. Il participe donc aux activités nucléaires de l’Iran posant un risque de prolifération ou à la mise au point de vecteurs d’armes nucléaires par l’Iran.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Amin Industrial Complex was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: 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). The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Amin Industrial Complex (A.K.A.: Amin Industrial Compound and Amin Industrial Company) was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: 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).

UK HMT/OFSI Consolidated List of Targets,

Other 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).

Israel Prevention of Distribution and Financing of WMDs designations,

アミーン・インダストリアル・コンプレックスは、原子力研究及び操業・生産施設において使用される温度制御装置を入手しようとした。アミーン・インダストリアル・コンプレックスは、決議第1737号(2006年)で指定されたDIOにより所有又は管理され、若しくは代理として行動している。

Japan Economic Sanctions and List of Eligible People,

Site internet: www.amincomplex.ir Type d’entité: fournisseur d’armes militaires Lieu d’enregistrement: Mashad, Iran Établissement principal: Iran Entités associées: Organisation des industries de la défense (DIO); Kaveh Cutting Tools Company

Monaco National Fund Freezing List,

вигадані назви Amin Industrial Compound/Amin Industrial Company (комплекс намагався придбати терморегулятори, які можна використовувати в ядерних дослідницьких установках та діючих промислових установках)

Ukraine NSDC State Register of Sanctions,

Промисловий комплекс "Амін" перебуває у власності або під контролем чи діє від імені ООП, яка була зазначена в резолюції Ради Безпеки ООН 1737 (2006)

Ukraine NSDC State Register of Sanctions,

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]

UN Security Council Consolidated Sanctions,

(also AMIN INDUSTRIAL COMPLEX, AMIN INDUSTRIAL COMPOUND)

US SAM Procurement Exclusions,

(also AMIN INDUSTRIAL COMPANY, AMIN INDUSTRIAL COMPOUND)

US SAM Procurement Exclusions,

(also AMIN INDUSTRIAL COMPANY, AMIN INDUSTRIAL COMPLEX)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,795

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

EU Financial Sanctions Files (FSF)7,380

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

UN Security Council Consolidated Sanctions1,399

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK Companies House Disqualified Directors15,644

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,532

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Taiwan Strategic High-Tech Commodities Entity List9,862

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

Canadian Consolidated Autonomous Sanctions List5,047

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan METI End User List746

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Israel Prevention of Distribution and Financing of WMDs designations236

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

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US Trade Consolidated Screening List (CSL)23,238

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

Swiss SECO Sanctions/Embargoes7,687

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: gb-hmt-16104 · usgsa-s4mr3q13n · tr-fcib-8ef88b4b4defdf02977cd74f669d4079572e3910 · ofac-11443 · usgsa-s4mr3q13p · ja-mof-c9aa0f9ba2241775a6d692298eb3e77f46198094 · tw-shtc-3720aa40f09373be5f941d89e10681b4dab760f1 · ua-nsdc-27312-promislovij-kompleks-amin · ua-sfms-911 · au-dfat-1150-amin-industrial-complex · NK-RAEhSB4tYYUYmUzdgwU92W · il-wmd-e6de16651069627a6a77f05fb75447a2e6e697dc · gb-fcdo-inu0217 · usgsa-s4mr3q0xp · fr-ga-1809 · NK-4KmZaw3NAJpEhdDFHpWNbN · tw-shtc-64a7c1b38da7a2dd10b5e4da9f66f8718b720856 · eu-oj-50ae93d2d3d7fc11b5aa54997511608e6888e3c6 · ca-sema-0154c695adb0a097e175d19d9303e658816ce73f · qa-nctc-110401-amin-industrial-complex · gb-hmt-11125 · ch-seco-8303 · ru-wmd-3-ire-003 · eu-fsf-eu-13634-52 · ca-sema-1-part-1-231-ir-amin-industrial-complex · unsc-110401 · au-dfat-7713-amin-industrial-complex · eu-fsf-eu-2059-77 · jp-eul-b7e7c7c9744f35de7c0a8836d32944ecfb8bd41a · mc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639 · ch-seco-65951 · jp-eul-bdb5b1a012507d72ff595ee2ea7a820fe317b4bb · gb-coh-ysl-6vkufcf3pbk94sg3zq3qiwk · NK-dRNUCs5BBLbqHtmmGjogSr

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