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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 | ||||
LegalEntity:alias | Amin Industrial Compound | za_fic_sanctions | zafic-35-amin-industrial-complex | ||||
LegalEntity:alias | Amin Industrial Company | za_fic_sanctions | zafic-35-amin-industrial-complex | ||||
LegalEntity:createdAt | 2010-06-09 | za_fic_sanctions | zafic-35-amin-industrial-complex | ||||
LegalEntity:id | f440e76963d1478ebb922e020902c78ddc5d12fb | za_fic_sanctions | zafic-35-amin-industrial-complex | ||||
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 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-35-amin-industrial-complex | ||||