Canonical ID: NK-mBHRVVAeaHS4WfYRcCgj2p
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | P.O. Box 91735-549, Mashad | eng | us_ofac_sdn | ofac-11443 | |||
Organization:address | Kaveh Complex, Khalaj Rd., Seyedi St., Mashad | fra | fr_tresor_gels_avoir | fr-ga-1809 | |||
Organization:address | Quatrième adresse: Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran | fra | mc_fund_freezes | mc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639 | |||
Organization:address | Troisième adresse: Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran | fra | mc_fund_freezes | mc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639 | |||
Organization:address | Deuxième adresse: P.O. Box 91735/549, Mashad, Iran | fra | mc_fund_freezes | mc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639 | |||
Organization:address | P.O. Box 91735/549, Mashad | fra | fr_tresor_gels_avoir | fr-ga-1809 | |||
Organization:address | Amin Industrial Estate, Khalage Rd., Seyedi District P.O. Box 91735/549, Mashad | fra | fr_tresor_gels_avoir | fr-ga-1809 | |||
Organization:address | Km. 8th of Asiaei Rd., Mashad (usine) | fra | fr_tresor_gels_avoir | fr-ga-1809 | |||
LegalEntity:address | MASHAD, P.O. BOX 91735-549, IRN | eng | us_sam_exclusions | usgsa-s4mr3q13n | |||
Organization:address | Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad | eng | us_ofac_sdn | ofac-11443 | |||
Organization:address | Kaveh Complex, Khalaj Rd., Seyedi St., Mashad | eng | us_ofac_sdn | ofac-11443 | |||
Organization:address | Cinquième adresse: No. 160, Besat Blvd., Ahmad-Abad 2nd 30-Meter St., Mashad, Iran | fra | mc_fund_freezes | mc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639 | |||
Organization:address | Première adresse: Amin Industrial Estate, Khalage Rd., Seyedi District P.O. Box 91735/549, Mashad, Iran | fra | mc_fund_freezes | mc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639 | |||
Organization:address | Sixième adresse: Km. 8th of Asiaei Rd., Mashad, Iran (usine) | fra | mc_fund_freezes | mc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639 | |||
Organization:address | No. 160, Besat Blvd., Ahmad-Abad 2nd 30-Meter St., Mashad | fra | fr_tresor_gels_avoir | fr-ga-1809 | |||
Organization:address | Mashad, Iran | fra | fr_tresor_gels_avoir | fr-ga-1809 | |||
Organization:address | Complexe Kaveh, Khalaj Rd., Seyedi St., Mashad | fra | fr_tresor_gels_avoir | fr-ga-1809 | |||
Organization:address | Septième adresse: Khalaj St., End of Seyyedi Alley, 91638 Mashad | fra | mc_fund_freezes | mc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639 | |||
Organization:address | Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad | fra | fr_tresor_gels_avoir | fr-ga-1809 | |||
Organization:address | Mashad, Amin Industrial Estate., Khalage Rd, Seyedi District, Iran | gb_fcdo_sanctions | gb-fcdo-inu0217 | ||||
Organization:address | PO Box 91735-549, Mashad | fra | fr_tresor_gels_avoir | fr-ga-1809 | |||
Organization:address | Khalaj St., End of Seyyedi Alley, 91638 Mashad | fra | fr_tresor_gels_avoir | fr-ga-1809 | |||
Organization:addressEntity | addr-7f07d0152af9c18efec6085f7586ad6baff68f21 | be_fod_sanctions | eu-fsf-eu-2059-77 | ||||
Organization:addressEntity | addr-03d9ba2e1b95a21ec8ea8bfe0d8f1023467e000e | be_fod_sanctions | eu-fsf-eu-2059-77 | ||||
Organization:addressEntity | addr-a00ba5850c05c7d515f1fb539e069af49068e117 | be_fod_sanctions | eu-fsf-eu-2059-77 | ||||
Organization:addressEntity | addr-7a5e590f1831f58e9d1ca076e63cc1d3aad4b316 | be_fod_sanctions | eu-fsf-eu-2059-77 | ||||
Organization:addressEntity | addr-1c65fd70709b3fa5e590946efde40881720af236 | be_fod_sanctions | eu-fsf-eu-2059-77 | ||||
LegalEntity:addressEntity | addr-8a5995250704a645a60eae44f0cb6fd3b106ce08 | au_dfat_sanctions | au-dfat-7713-amin-industrial-complex | ||||
LegalEntity:addressEntity | addr-54e5347aa153c7b9143623323da52bcc7ad3d35b | au_dfat_sanctions | au-dfat-7713-amin-industrial-complex | ||||
LegalEntity:addressEntity | addr-b46cef16ebd56dedb9b1352e6c955c9beea92ba6 | au_dfat_sanctions | au-dfat-7713-amin-industrial-complex | ||||
LegalEntity:addressEntity | addr-ed0f7441de6b072c3ee60b3a9964f5260316774f | ch_seco_sanctions | ch-seco-8303 | ||||
LegalEntity:addressEntity | addr-6bb14df896fabded7e948de32a098a53e369d350 | ch_seco_sanctions | ch-seco-8303 | ||||
LegalEntity:addressEntity | addr-6f00a41a6dc8adb5df6bb1a73f38621710c66b4d | ch_seco_sanctions | ch-seco-8303 | ||||
Organization:addressEntity | addr-09a9f6b76aa660c89f3fe77007ca229c1ff0496c | eng | us_ofac_sdn | ofac-11443 | |||
Organization:addressEntity | addr-a5d5ae2fc364ef06aa71e2ae3a9a193b5c4a1dff | eng | us_ofac_sdn | ofac-11443 | |||
Organization:addressEntity | addr-7c2025f7ccf77fc949400ef16f7b6debd1750a88 | eng | us_ofac_sdn | ofac-11443 | |||
Organization:addressEntity | addr-03d9ba2e1b95a21ec8ea8bfe0d8f1023467e000e | eu_fsf | eu-fsf-eu-2059-77 | ||||
Organization:addressEntity | addr-a00ba5850c05c7d515f1fb539e069af49068e117 | eu_fsf | eu-fsf-eu-2059-77 | ||||
LegalEntity:addressEntity | addr-5c6557d1852dd12613b3b6b21ee81bcedcbcab11 | ru_fedsfm_wmd | ru-wmd-3-ire-003 | ||||
LegalEntity:addressEntity | addr-b351a5b059a52e81d911fc421ca36098bc7c93d8 | ru_fedsfm_wmd | ru-wmd-3-ire-003 | ||||
LegalEntity:addressEntity | addr-b27f6af0313461a38d4eefb50de0f367879b3eee | ru_fedsfm_wmd | ru-wmd-3-ire-003 | ||||
Organization:addressEntity | addr-7f07d0152af9c18efec6085f7586ad6baff68f21 | eu_fsf | eu-fsf-eu-2059-77 | ||||
Organization:addressEntity | addr-1c65fd70709b3fa5e590946efde40881720af236 | eu_fsf | eu-fsf-eu-2059-77 | ||||
Organization:addressEntity | addr-7a5e590f1831f58e9d1ca076e63cc1d3aad4b316 | eu_fsf | eu-fsf-eu-2059-77 | ||||
Organization:addressEntity | addr-422d0af11282df7a25a4a0a0bc22eb330ba51409 | eu_fsf | eu-fsf-eu-2059-77 | ||||
LegalEntity:addressEntity | addr-431da58abd22e358537b71c019fc160ab74c6116 | gb_hmt_sanctions | gb-hmt-16104 | ||||
Organization:addressEntity | addr-422d0af11282df7a25a4a0a0bc22eb330ba51409 | be_fod_sanctions | eu-fsf-eu-2059-77 | ||||
LegalEntity:alias | Mojtame' yeh San'ati yeh Amin | au_dfat_sanctions | au-dfat-7713-amin-industrial-complex | ||||
LegalEntity:alias | Amin Industrial Compound | jpn | jp_meti_eul | jp-eul-b7e7c7c9744f35de7c0a8836d32944ecfb8bd41a | |||
LegalEntity:alias | Amin Industrial Compound | ch_seco_sanctions | ch-seco-8303 | ||||
LegalEntity:alias | Amin Industrial Company | ch_seco_sanctions | ch-seco-8303 | ||||
LegalEntity:alias | Amin Industrial Company | ru_fedsfm_wmd | ru-wmd-3-ire-003 | ||||
LegalEntity:alias | Amin Industrial Compound | ru_fedsfm_wmd | ru-wmd-3-ire-003 | ||||
LegalEntity:alias | AMIN INDUSTRIAL COMPOUND | eng | us_sam_exclusions | usgsa-s4mr3q13n | |||
LegalEntity:alias | AMIN INDUSTRIAL COMPANY | eng | us_sam_exclusions | usgsa-s4mr3q13n | |||
Organization:alias | Amin Industrial Complex | ua_nsdc_sanctions | ua-nsdc-27312-promislovij-kompleks-amin | ||||
Organization:alias | Промисловий комплекс "Амін" | ua_nsdc_sanctions | ua-nsdc-27312-promislovij-kompleks-amin | ||||
Organization:alias | Amin Industrial Compound | ua_nsdc_sanctions | ua-nsdc-27312-promislovij-kompleks-amin | ||||
Organization:alias | Amin Industrial Company | ua_nsdc_sanctions | ua-nsdc-27312-promislovij-kompleks-amin | ||||
Organization:alias | AMIN INDUSTRIAL COMPOUND | eng | us_ofac_sdn | ofac-11443 | |||
Organization:alias | مجتمع صنعتي امين | fra | fr_tresor_gels_avoir | fr-ga-1809 | |||
Organization:alias | AMIN INDUSTRIAL COMPANY | eng | us_ofac_sdn | ofac-11443 | |||
LegalEntity:alias | Amin Industrial Compound | gb_hmt_sanctions | gb-hmt-16104 | ||||
LegalEntity:alias | Amin Industrial Company | jpn | jp_meti_eul | jp-eul-b7e7c7c9744f35de7c0a8836d32944ecfb8bd41a | |||
LegalEntity:alias | Amin Industrial Compound | au_dfat_sanctions | au-dfat-7713-amin-industrial-complex | ||||
LegalEntity:alias | Amin Industrial Company | au_dfat_sanctions | au-dfat-7713-amin-industrial-complex | ||||
Organization:country | ir | gb_fcdo_sanctions | gb-fcdo-inu0217 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-11443 | |||
Organization:country | ir | eu_fsf | eu-fsf-eu-2059-77 | ||||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-2059-77 | ||||
LegalEntity:country | ir | gb_hmt_sanctions | gb-hmt-16104 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-8303 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3q13n | |||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-b7e7c7c9744f35de7c0a8836d32944ecfb8bd41a | |||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-0154c695adb0a097e175d19d9303e658816ce73f | ||||
LegalEntity:createdAt | 2023-10-18 | gb_hmt_sanctions | gb-hmt-16104 | ||||
Organization:createdAt | 2023-10-17 | eu_fsf | eu-fsf-eu-2059-77 | ||||
LegalEntity:createdAt | 2017-09-22 | ch_seco_sanctions | ch-seco-8303 | ||||
LegalEntity:createdAt | 2009-04-08 | eng | us_sam_exclusions | usgsa-s4mr3q13n | |||
Organization:createdAt | 2023-10-17 | be_fod_sanctions | eu-fsf-eu-2059-77 | ||||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7713-amin-industrial-complex | ||||
LegalEntity:id | 4d8ea2d8884510f6f631c521acda152894bf3928 | ca_dfatd_sema_sanctions | ca-sema-0154c695adb0a097e175d19d9303e658816ce73f | ||||
Organization:id | 9371aeb025156e86f95022692a67141f448b7f3d | fra | mc_fund_freezes | mc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639 | |||
Organization:id | abc3852bd2b48de6efeba469c95c50e640c07bcb | eu_fsf | eu-fsf-eu-2059-77 | ||||
Organization:id | cb02750fdc59d983aed4f805526dbf21244f36b0 | us_trade_csl | ofac-11443 | ||||
LegalEntity:id | fd616e361ff798a0d9583ce8d686cc1503165fe1 | gb_hmt_sanctions | gb-hmt-16104 | ||||
LegalEntity:id | 5c819d3b74e491892d5abef92a5eeed58eaee67f | eng | us_sam_exclusions | usgsa-s4mr3q13n | |||
LegalEntity:id | a0d702ebbe4a4f66ce812dae3787714b6d071684 | ch_seco_sanctions | ch-seco-8303 | ||||
Organization:id | dbdb8580d38a8a7393593e6ee5993e29eb3fee20 | ua_nsdc_sanctions | ua-nsdc-27312-promislovij-kompleks-amin | ||||
LegalEntity:id | 4d256baee3c94a611ea27911a5d68c515ee762d3 | au_dfat_sanctions | au-dfat-7713-amin-industrial-complex | ||||
LegalEntity:id | 88201c53813f6490c29541fb0019067cee42b4e2 | jpn | jp_meti_eul | jp-eul-b7e7c7c9744f35de7c0a8836d32944ecfb8bd41a | |||
Organization:id | 65ef645cae27fb155eb1334c2fe8f92a5a93fbb2 | eng | us_ofac_sdn | ofac-11443 | |||
Organization:id | 09ffe9725e5e9b6eb10910ede4e1f4d6d7956747 | be_fod_sanctions | eu-fsf-eu-2059-77 | ||||
Organization:id | 0183cd233bbf333d69f76c0f58edd828bec07333 | fra | fr_tresor_gels_avoir | fr-ga-1809 | |||
LegalEntity:id | ru-wmd-3-ire-003 | ru_fedsfm_wmd | ru-wmd-3-ire-003 | ||||
Organization:id | 7245169c15731c31c028ab707d2788f480734f34 | gb_fcdo_sanctions | gb-fcdo-inu0217 | ||||
LegalEntity:id | 6897c9dd5266760756969c01de9090cfc6dd38c0 | gb_hmt_sanctions | gb-hmt-16104 | ||||
Organization:jurisdiction | ir | fra | fr_tresor_gels_avoir | fr-ga-1809 | |||
Organization:legalForm | fournisseur d’armes militaires | fra | fr_tresor_gels_avoir | fr-ga-1809 | |||
LegalEntity:modifiedAt | 2023-10-26 | ch_seco_sanctions | ch-seco-8303 |