Statements: Amin Industrial Complex

Canonical ID: NK-43emx9w9s5feTxgv6pwNvH · Entity type: Person (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`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`	2025-09-29