Statements: Amin Industrial Complex

Canonical ID: NK-mBHRVVAeaHS4WfYRcCgj2p · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 91735-549, Mashadengus_ofac_sdnofac-11443
Organization:addressKaveh Complex, Khalaj Rd., Seyedi St., Mashadfrafr_tresor_gels_avoirfr-ga-1809
Organization:addressQuatrième adresse: Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iranframc_fund_freezesmc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639
Organization:addressTroisième adresse: Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iranframc_fund_freezesmc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639
Organization:addressDeuxième adresse: P.O. Box 91735/549, Mashad, Iranframc_fund_freezesmc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639
Organization:addressP.O. Box 91735/549, Mashadfrafr_tresor_gels_avoirfr-ga-1809
Organization:addressAmin Industrial Estate, Khalage Rd., Seyedi District P.O. Box 91735/549, Mashadfrafr_tresor_gels_avoirfr-ga-1809
Organization:addressKm. 8th of Asiaei Rd., Mashad (usine)frafr_tresor_gels_avoirfr-ga-1809
LegalEntity:addressMASHAD, P.O. BOX 91735-549, IRNengus_sam_exclusionsusgsa-s4mr3q13n
Organization:addressAmin Industrial Estate, Khalage Rd., Seyedi District, Mashadengus_ofac_sdnofac-11443
Organization:addressKaveh Complex, Khalaj Rd., Seyedi St., Mashadengus_ofac_sdnofac-11443
Organization:addressCinquième adresse: No. 160, Besat Blvd., Ahmad-Abad 2nd 30-Meter St., Mashad, Iranframc_fund_freezesmc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639
Organization:addressPremière adresse: Amin Industrial Estate, Khalage Rd., Seyedi District P.O. Box 91735/549, Mashad, Iranframc_fund_freezesmc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639
Organization:addressSixième adresse: Km. 8th of Asiaei Rd., Mashad, Iran (usine)framc_fund_freezesmc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639
Organization:addressNo. 160, Besat Blvd., Ahmad-Abad 2nd 30-Meter St., Mashadfrafr_tresor_gels_avoirfr-ga-1809
Organization:addressMashad, Iranfrafr_tresor_gels_avoirfr-ga-1809
Organization:addressComplexe Kaveh, Khalaj Rd., Seyedi St., Mashadfrafr_tresor_gels_avoirfr-ga-1809
Organization:addressSeptième adresse: Khalaj St., End of Seyyedi Alley, 91638 Mashadframc_fund_freezesmc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639
Organization:addressAmin Industrial Estate, Khalage Rd., Seyedi District, Mashadfrafr_tresor_gels_avoirfr-ga-1809
Organization:addressMashad, Amin Industrial Estate., Khalage Rd, Seyedi District, Irangb_fcdo_sanctionsgb-fcdo-inu0217
Organization:addressPO Box 91735-549, Mashadfrafr_tresor_gels_avoirfr-ga-1809
Organization:addressKhalaj St., End of Seyyedi Alley, 91638 Mashadfrafr_tresor_gels_avoirfr-ga-1809
Organization:addressEntityaddr-7f07d0152af9c18efec6085f7586ad6baff68f21be_fod_sanctionseu-fsf-eu-2059-77
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Organization:addressEntityaddr-1c65fd70709b3fa5e590946efde40881720af236be_fod_sanctionseu-fsf-eu-2059-77
LegalEntity:addressEntityaddr-8a5995250704a645a60eae44f0cb6fd3b106ce08au_dfat_sanctionsau-dfat-7713-amin-industrial-complex
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LegalEntity:addressEntityaddr-ed0f7441de6b072c3ee60b3a9964f5260316774fch_seco_sanctionsch-seco-8303
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Organization:addressEntityaddr-09a9f6b76aa660c89f3fe77007ca229c1ff0496cengus_ofac_sdnofac-11443
Organization:addressEntityaddr-a5d5ae2fc364ef06aa71e2ae3a9a193b5c4a1dffengus_ofac_sdnofac-11443
Organization:addressEntityaddr-7c2025f7ccf77fc949400ef16f7b6debd1750a88engus_ofac_sdnofac-11443
Organization:addressEntityaddr-03d9ba2e1b95a21ec8ea8bfe0d8f1023467e000eeu_fsfeu-fsf-eu-2059-77
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LegalEntity:addressEntityaddr-5c6557d1852dd12613b3b6b21ee81bcedcbcab11ru_fedsfm_wmdru-wmd-3-ire-003
LegalEntity:addressEntityaddr-b351a5b059a52e81d911fc421ca36098bc7c93d8ru_fedsfm_wmdru-wmd-3-ire-003
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Organization:addressEntityaddr-7f07d0152af9c18efec6085f7586ad6baff68f21eu_fsfeu-fsf-eu-2059-77
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Organization:addressEntityaddr-422d0af11282df7a25a4a0a0bc22eb330ba51409be_fod_sanctionseu-fsf-eu-2059-77
LegalEntity:aliasMojtame' yeh San'ati yeh Aminau_dfat_sanctionsau-dfat-7713-amin-industrial-complex
LegalEntity:aliasAmin Industrial Compoundjpnjp_meti_euljp-eul-b7e7c7c9744f35de7c0a8836d32944ecfb8bd41a
LegalEntity:aliasAmin Industrial Compoundch_seco_sanctionsch-seco-8303
LegalEntity:aliasAmin Industrial Companych_seco_sanctionsch-seco-8303
LegalEntity:aliasAmin Industrial Companyru_fedsfm_wmdru-wmd-3-ire-003
LegalEntity:aliasAmin Industrial Compoundru_fedsfm_wmdru-wmd-3-ire-003
LegalEntity:aliasAMIN INDUSTRIAL COMPOUNDengus_sam_exclusionsusgsa-s4mr3q13n
LegalEntity:aliasAMIN INDUSTRIAL COMPANYengus_sam_exclusionsusgsa-s4mr3q13n
Organization:aliasAmin Industrial Complexua_nsdc_sanctionsua-nsdc-27312-promislovij-kompleks-amin
Organization:aliasПромисловий комплекс "Амін"ua_nsdc_sanctionsua-nsdc-27312-promislovij-kompleks-amin
Organization:aliasAmin Industrial Compoundua_nsdc_sanctionsua-nsdc-27312-promislovij-kompleks-amin
Organization:aliasAmin Industrial Companyua_nsdc_sanctionsua-nsdc-27312-promislovij-kompleks-amin
Organization:aliasAMIN INDUSTRIAL COMPOUNDengus_ofac_sdnofac-11443
Organization:aliasمجتمع صنعتي امينfrafr_tresor_gels_avoirfr-ga-1809
Organization:aliasAMIN INDUSTRIAL COMPANYengus_ofac_sdnofac-11443
LegalEntity:aliasAmin Industrial Compoundgb_hmt_sanctionsgb-hmt-16104
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LegalEntity:aliasAmin Industrial Compoundau_dfat_sanctionsau-dfat-7713-amin-industrial-complex
LegalEntity:aliasAmin Industrial Companyau_dfat_sanctionsau-dfat-7713-amin-industrial-complex
Organization:countryirgb_fcdo_sanctionsgb-fcdo-inu0217
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LegalEntity:createdAt2017-09-22ch_seco_sanctionsch-seco-8303
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LegalEntity:modifiedAt2023-10-26ch_seco_sanctionsch-seco-8303