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:name`	AMIN INDUSTRIAL COMPLEX alias: Amin Industrial Compound		tw_shtc	`tw-shtc-81aefeca45ba3f5e2b5ec0faa8860a8c807e16f4`	2025-09-30
`LegalEntity:name`	Amin Industrial Company		tw_shtc	`tw-shtc-81aefeca45ba3f5e2b5ec0faa8860a8c807e16f4`	2025-09-30
`LegalEntity:name`	AMIN INDUSTRIAL COMPLEX		za_fic_sanctions	`zafic-35-amin-industrial-complex`	2025-09-29
`LegalEntity:name`	AMIN INDUSTRIAL COMPLEX		ua_sfms_blacklist	`ua-sfms-1730`	2025-09-29
`Person:name`	Amin Industrial Complex	fra	fr_tresor_gels_avoir	`fr-ga-8393`	2025-10-02