Statements: Amin Industrial Complex

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Amin Industrial Complex	fra	fr_tresor_gels_avoir	`fr-ga-8393`	2025-10-02
`LegalEntity:name`	AMIN INDUSTRIAL COMPLEX		ua_sfms_blacklist	`ua-sfms-1730`	2025-09-29
`LegalEntity:name`	AMIN INDUSTRIAL COMPLEX		tw_shtc	`tw-shtc-81aefeca45ba3f5e2b5ec0faa8860a8c807e16f4`	2025-10-16
`LegalEntity:name`	AMIN INDUSTRIAL COMPLEX		za_fic_sanctions	`zafic-35-amin-industrial-complex`	2025-09-29