ch-seco-65951 LegalEntity: addressEntityaddr-d5b263da204e4b508ed8b378a44cb783f98e77bc ch_seco_sanctions ch-seco-65951 2023-10-26 ch-seco-65951 LegalEntity: addressEntityaddr-6bb14df896fabded7e948de32a098a53e369d350 ch_seco_sanctions ch-seco-65951 2023-10-26 ch-seco-65951 LegalEntity: addressEntityaddr-11de9d3b8e2d5b780abe61998a25b3ad86d5d82f ch_seco_sanctions ch-seco-65951 2023-10-26 ch-seco-65951 LegalEntity: addressEntityaddr-0d5b6246e88f6afc2cfcd8c3f9deb0e0418bfc18 ch_seco_sanctions ch-seco-65951 2023-10-26 ch-seco-65951 LegalEntity: addressEntityaddr-6f00a41a6dc8adb5df6bb1a73f38621710c66b4d ch_seco_sanctions ch-seco-65951 2023-10-26 ch-seco-65951 LegalEntity: addressEntityaddr-bdf841d96e112819253801f7793f60c15d7be48e ch_seco_sanctions ch-seco-65951 2023-10-26 ch-seco-65951 LegalEntity: addressEntityaddr-ed0f7441de6b072c3ee60b3a9964f5260316774f ch_seco_sanctions ch-seco-65951 2023-10-26 ch-seco-65951 LegalEntity: aliasمجتمع صنعتي امين fas ch_seco_sanctions ch-seco-65951 2023-10-26 ch-seco-65951 LegalEntity: countryir ch_seco_sanctions ch-seco-65951 2023-10-26 ch-seco-65951 LegalEntity: createdAt2023-10-26 ch_seco_sanctions ch-seco-65951 2023-10-26 ch-seco-65951 LegalEntity: id28b12f91c3a0e1974701528ee59ab38e8ec4afd9 ch_seco_sanctions ch-seco-65951 2023-10-26 ch-seco-65951 LegalEntity: legalFormmilitary weapon provider ch_seco_sanctions ch-seco-65951 2023-10-26 ch-seco-65951 LegalEntity: modifiedAt2023-10-26 ch_seco_sanctions ch-seco-65951 2023-10-26 ch-seco-65951 LegalEntity: nameAmin Industrial Complex ch_seco_sanctions ch-seco-65951 2023-10-26 ch-seco-65951 LegalEntity: notesPrincipal place of business: Iran ch_seco_sanctions ch-seco-65951 2023-10-26 ch-seco-65951 LegalEntity: notesAmin 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. ch_seco_sanctions ch-seco-65951 2023-10-26 ch-seco-65951 LegalEntity: notesAssociated entities: Defense Industries Organization (DIO); Kaveh Cutting Tools Company ch_seco_sanctions ch-seco-65951 2023-10-26 ch-seco-65951 LegalEntity: notesPlace of registration: Mashad, Iran ch_seco_sanctions ch-seco-65951 2023-10-26 ch-seco-65951 LegalEntity: topicssanction ch_seco_sanctions ch-seco-65951 2023-10-26 ch-seco-65951 LegalEntity: websitech_seco_sanctions ch-seco-65951 2023-10-26 