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Amin Industrial Complex

Sanctioned entity
Amin Industrial Complex is subject to sanctions. See the individual program listings below.
TypeLegal entity[sources]
NameAmin Industrial Complex[sources]
Other nameمجتمع صنعتي امين[sources]
Legal formmilitary weapon provider[sources]
CountryIran[sources]
Websitewww.amincomplex.ir[sources]
Statusnot available[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Principal place of business: 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,

Place of registration: Mashad, Iran

— Swiss SECO Sanctions/Embargoes,

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

— Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

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)

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