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Canonical ID: NK-43emx9w9s5feTxgv6pwNvH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Amin Industrial Estate, Khalage Rd., Seyedi District Mashad Iran (Islamic Republic of), Kaveh Complex, Khalaj Rd., Seyedi St. Mashad Iran (Islamic Republic of), P.O. Box 91735-549 Mashad Iran (Islamic Republic of) | za_fic_sanctions | zafic-35-amin-industrial-complex | ||||
Person:address | Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad (Iran) | fra | fr_tresor_gels_avoir | fr-ga-8393 | |||
Person:address | Kaveh Complex, Khalaj Rd., Seyedi St., Mashad (Iran) | fra | fr_tresor_gels_avoir | fr-ga-8393 | |||
Person:address | P.O. Box 91735-549, Mashad (Iran) | fra | fr_tresor_gels_avoir | fr-ga-8393 | |||
LegalEntity:address | Kaveh Complex, Khalaj Rd., Seyedi St., Mashad | ua_sfms_blacklist | ua-sfms-1730 | ||||
LegalEntity:address | Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad | ua_sfms_blacklist | ua-sfms-1730 | ||||
LegalEntity:address | P.O. Box 91735-549, Mashad | ua_sfms_blacklist | ua-sfms-1730 | ||||
LegalEntity:address | Amin Industrial Estate, Khalage Rd., Seyedi District Mashad Iran (Islamic Republic of) | tw_shtc | tw-shtc-81aefeca45ba3f5e2b5ec0faa8860a8c807e16f4 | ||||
LegalEntity:address | Kaveh Complex, Khalaj Rd., Seyedi St. Mashad Iran (Islamic Republic of) | tw_shtc | tw-shtc-81aefeca45ba3f5e2b5ec0faa8860a8c807e16f4 | ||||
LegalEntity:address | P.O. Box 91735-549 Mashad Iran (Islamic Republic of) | tw_shtc | tw-shtc-81aefeca45ba3f5e2b5ec0faa8860a8c807e16f4 | ||||
LegalEntity:alias | Amin Industrial Company | za_fic_sanctions | zafic-35-amin-industrial-complex | ||||
LegalEntity:alias | Amin Industrial Company | tw_shtc | tw-shtc-81aefeca45ba3f5e2b5ec0faa8860a8c807e16f4 | ||||
LegalEntity:alias | Amin Industrial Compound | tw_shtc | tw-shtc-81aefeca45ba3f5e2b5ec0faa8860a8c807e16f4 | ||||
LegalEntity:alias | Amin Industrial Compound | za_fic_sanctions | zafic-35-amin-industrial-complex | ||||
LegalEntity:alias | Amin Industrial Compound | ua_sfms_blacklist | ua-sfms-1730 | ||||
LegalEntity:alias | Amin Industrial Company | ua_sfms_blacklist | ua-sfms-1730 | ||||
Person:alias | Amin Industrial Compound, Amin Industrial Company | fra | fr_tresor_gels_avoir | fr-ga-8393 | |||
Person:country | ir | fra | fr_tresor_gels_avoir | fr-ga-8393 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-81aefeca45ba3f5e2b5ec0faa8860a8c807e16f4 | ||||
LegalEntity:createdAt | 2010-06-09 | za_fic_sanctions | zafic-35-amin-industrial-complex | ||||
LegalEntity:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1730 | ||||
LegalEntity:id | 86c0e665ec2744db194fbbb5052f61d0a84dc0ea | ua_sfms_blacklist | ua-sfms-1730 | ||||
LegalEntity:id | 81ed2c3d3178a05c1df01035c501958030340756 | tw_shtc | tw-shtc-81aefeca45ba3f5e2b5ec0faa8860a8c807e16f4 | ||||
Person:id | 9163a1d72d39269b37a4161432b87170d701e4cb | fra | fr_tresor_gels_avoir | fr-ga-8393 | |||
LegalEntity:id | f440e76963d1478ebb922e020902c78ddc5d12fb | za_fic_sanctions | zafic-35-amin-industrial-complex | ||||
Person:name | Amin Industrial Complex | fra | fr_tresor_gels_avoir | fr-ga-8393 | |||
LegalEntity:name | AMIN INDUSTRIAL COMPLEX | ua_sfms_blacklist | ua-sfms-1730 | ||||
LegalEntity:name | AMIN INDUSTRIAL COMPLEX | tw_shtc | tw-shtc-81aefeca45ba3f5e2b5ec0faa8860a8c807e16f4 | ||||
LegalEntity:name | AMIN INDUSTRIAL COMPLEX | za_fic_sanctions | zafic-35-amin-industrial-complex | ||||
LegalEntity:notes | 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). [Old Reference # E.29.I.1] | za_fic_sanctions | zafic-35-amin-industrial-complex | ||||
Person:notes | Entité concourant au programme nucléaire ou de missiles balistique; Cette entité a cherché à se procurer des régulateurs de température qui peuvent être utilisés dans les établissements de recherche opérationnelle et de production nucléaires. Le Complexe industriel Amin est la propriété, se trouve sous le contrôle ou agit au nom de l'Organisation des industries de la défense, visée dans la résolution 1737 (2006). | fra | fr_tresor_gels_avoir | fr-ga-8393 | |||
Person:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8393 | |||
Person:programId | UN-SC1737 | fra | fr_tresor_gels_avoir | fr-ga-8393 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8393 | fra | fr_tresor_gels_avoir | fr-ga-8393 | |||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-35-amin-industrial-complex | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-81aefeca45ba3f5e2b5ec0faa8860a8c807e16f4 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1730 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8393 | |||