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Amin Industrial Complex

Sanctioned entity

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

Type	Organization				[sources]
Name	AMIN INDUSTRIAL COMPLEX · Amin Industrial Complex · Complesso industriale Amin · Kompleks Przemysłowy Amin · Promyslovyi kompleks "Amin" · 3 more...				[sources]
Other name	AMIN INDUSTRIAL COMPANY · AMIN INDUSTRIAL COMPOUND · Amin Industrial Company · Amin Industrial Complex · Amin Industrial Compound · 3 more...				[sources]
Legal form	fournisseur d’armes militaires				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
Website	www.amincomplex.ir · www.amincomplex.ir				[sources]
Status	not available				[sources]
Address	Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad · Kaveh Complex, Khalaj Rd., Seyedi St., Mashad · Mashad, Iran · P.O. Box 91735-549, Mashad				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2017-09-22				[sources]
Modified on	2023-10-26				[sources]
Last changed	2024-03-28	Last checked	2024-04-29	First seen	2023-04-20

Descriptions

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

— Australian Sanctions Consolidated List, 2023-10-20

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, 2024-03-28

Factory

— Belgian Financial Sanctions, 2024-03-05

[Old reference # E.29.I.1]

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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).

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Factory

— EU Financial Sanctions Files (FSF), 2024-02-29

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), 2024-03-28

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 Freezing of Assets, 2023-10-18

эта организация пыталась приобрести терморегуляторы, которые можно использовать в ядерных исследовательских установках и действующих производственных установках. Промышленный комплекс «Амин» находится в собственности или под контролем или действует от имени ООП, которая была указана в резолюции 1737 (2006). [Прежний идентификационный номер — E.29.I.1]

— 2021-11-21

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, 2024-03-06

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, 2024-03-06

Relationships

Address
Full address	Country
Kaveh Complex, Khalaj Rd., Seyedi St., Mashad	Iran
Mashad, Km. 8th of Asiaei Rd., IRAN (ISLAMIC REPUBLIC OF)	Iran
Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad · Amin Industrial Estate., Khalage Rd, Seyedi District, Mashad · Mashad, Amin Industrial Estate, Khalage Rd., Seyedi District, Iran · Mashad, Khalage Rd. (Amin Industrial Estate), Seyedi District, IRAN (ISLAMIC REPUBLIC OF) · 1 more...	Iran
Mashad, No 160, Besat Blvd., Ahmad-Abad 2nd 30-Meter St., IRAN (ISLAMIC REPUBLIC OF)	Iran
Khalaj St., End of Seyyedi Alley, 91638 Mashad	Iran
P.O. Box 91735-549, Mashad, Iran · P.O. Box 91735/549, Mashad · P.O. Box 91735/549, Mashad, Iran · PO Box 91735-549, Mashad	Iran
Amin Industrial Estate, Khalage Rd., Seyedi District P.O. Box 91735/549, Mashad	Iran
Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad	Iran
No. 160, Besat Blvd., Ahmad-Abad 2nd 30-Meter St., Mashad	Iran
P.O. Box 91735-549, Mashad	Iran
Mashad, Khalaj St., End of Seyyedi Alley, 91638, IRAN (ISLAMIC REPUBLIC OF)	Iran
Mashad, P.O. Box 91735-549, IRAN (ISLAMIC REPUBLIC OF)	Iran
Complexe Kaveh, Khalaj Rd., Seyedi St., Mashad · Kaveh Complex, Khalaj Rd., Seyedi St., Mashad · Mashad, Kaveh Complex, Khalaj Rd., Seyedi St., Iran · Mashad, Khalaj Rd. (Kaveh Complex), Seyedi St., IRAN (ISLAMIC REPUBLIC OF)	Iran
Km. 8th of Asiaei Rd., Mashad (usine)	Iran

Linked to
Object	Role	Start date	End date
Defense Industries Organization	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · décision du comité des sanctions des Nations unies du 09/06/2010 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2017-09-22	2023-10-19
Federal Public Service Finance	IRN	2023-10-18	-
National Security and Defense Council	254/2016	2016-06-15	2018-10-18
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023	-
European External Action Service	IRN	2023-10-18	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2023-10-18	-

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Source data IDs: ofac-11443 · eu-fsf-eu-2059-77 · fr-ga-1809 · ja-mof-c9aa0f9ba2241775a6d692298eb3e77f46198094 · qa-nctc-110401-amin-industrial-complex · ru-wmd-3-ire-003 · ch-seco-8303 · ua-nsdc-27312-promislovij-kompleks-amin · gb-hmt-11125 · ua-sfms-911 · unsc-110401 · gb-hmt-16104 · NK-dRNUCs5BBLbqHtmmGjogSr · au-dfat-7713-amin-industrial-complex · NK-RAEhSB4tYYUYmUzdgwU92W · au-dfat-1150-amin-industrial-complex

For experts: raw data explorer

Factsheet Descriptions Data sources

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