Amin Industrial Complex

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

Factory

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

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.

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

Principal place of business: Iran

Place of registration: Mashad, Iran

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

Factory

Amin Industrial Estate

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).

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.

Disqualified

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.

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).

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).

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。

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

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

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

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]

(also AMIN INDUSTRIAL COMPLEX, AMIN INDUSTRIAL COMPOUND)

(also AMIN INDUSTRIAL COMPANY, AMIN INDUSTRIAL COMPOUND)

(also AMIN INDUSTRIAL COMPANY, AMIN INDUSTRIAL COMPLEX)