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Canonical ID: NK-gxYLq5AAt7ttpQWMutB9yq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran (Islamic Republic of) | au_dfat_sanctions | au-dfat-8499-amin-industrial-complex | ||||
LegalEntity:address | Khalaj Road, End of Seyedi Street, P.O. Box 91735-549, Mashhad, Iran | au_dfat_sanctions | au-dfat-7737-khorasan-metallurgy-industries | ||||
LegalEntity:address | P.O. Box 91735-549, Mashad, Iran (Islamic Republic of) | au_dfat_sanctions | au-dfat-8499-amin-industrial-complex | ||||
LegalEntity:address | Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran (Islamic Republic of) | au_dfat_sanctions | au-dfat-8499-amin-industrial-complex | ||||
LegalEntity:addressEntity | addr-2c3bb3d7a71110ff2fc1909d6462c3ab0ad0aa9d | au_dfat_sanctions | au-dfat-8499-amin-industrial-complex | ||||
LegalEntity:addressEntity | addr-7d5b4df483c846f5bf817f959b8aa2653b910784 | au_dfat_sanctions | au-dfat-8499-amin-industrial-complex | ||||
LegalEntity:addressEntity | addr-c547db1d6155b9ae70f60bf142777b500931b4da | au_dfat_sanctions | au-dfat-7737-khorasan-metallurgy-industries | ||||
LegalEntity:addressEntity | addr-2bf18442dc5943d801b88e773fdc72c7556df6d6 | au_dfat_sanctions | au-dfat-8499-amin-industrial-complex | ||||
LegalEntity:alias | Shahid Kaveh Khorasan Industries | au_dfat_sanctions | au-dfat-7737-khorasan-metallurgy-industries | ||||
LegalEntity:alias | Khorasan Ammunition And Metallurgy Industries | au_dfat_sanctions | au-dfat-7737-khorasan-metallurgy-industries | ||||
LegalEntity:alias | Khorasan Metalogy Industries | au_dfat_sanctions | au-dfat-7737-khorasan-metallurgy-industries | ||||
LegalEntity:alias | Samen Industries | au_dfat_sanctions | au-dfat-7737-khorasan-metallurgy-industries | ||||
LegalEntity:alias | Sanaye Metologie Iran | au_dfat_sanctions | au-dfat-7737-khorasan-metallurgy-industries | ||||
LegalEntity:createdAt | 2025-12-12 | au_dfat_sanctions | au-dfat-8499-amin-industrial-complex | ||||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7737-khorasan-metallurgy-industries | ||||
LegalEntity:createdAt | 2025-12-12 | au_dfat_sanctions | au-dfat-8533-khorasan-metallurgy-industries | ||||
LegalEntity:id | ec20f2527d68e5ea349ffcff612454d5da151b13 | au_dfat_sanctions | au-dfat-8533-khorasan-metallurgy-industries | ||||
LegalEntity:id | bc49572d0d745c1e5b2835216f1572d910139faa | au_dfat_sanctions | au-dfat-7737-khorasan-metallurgy-industries | ||||
LegalEntity:id | d6817bdaf78e9787ac2e445a864f1dbdb5f87cd5 | au_dfat_sanctions | au-dfat-8499-amin-industrial-complex | ||||
LegalEntity:name | KHORASAN METALLURGY INDUSTRIES | au_dfat_sanctions | au-dfat-7737-khorasan-metallurgy-industries | ||||
LegalEntity:name | AMIN INDUSTRIAL COMPLEX | au_dfat_sanctions | au-dfat-8499-amin-industrial-complex | ||||
LegalEntity:name | KHORASAN METALLURGY INDUSTRIES | au_dfat_sanctions | au-dfat-8533-khorasan-metallurgy-industries | ||||
LegalEntity:notes | IRe.003. Designation: 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) | au_dfat_sanctions | au-dfat-8499-amin-industrial-complex | ||||
LegalEntity:notes | IRe.037. Designation: Subsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components. | au_dfat_sanctions | au-dfat-8533-khorasan-metallurgy-industries | ||||
LegalEntity:notes | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A subsidiary of Ammunition and Metallurgy Industries Group (AMIG). | au_dfat_sanctions | au-dfat-7737-khorasan-metallurgy-industries | ||||
LegalEntity:programId | UN-SC1737 | au_dfat_sanctions | au-dfat-8533-khorasan-metallurgy-industries | ||||
LegalEntity:programId | UN-SC1737 | au_dfat_sanctions | au-dfat-8499-amin-industrial-complex | ||||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-7737-khorasan-metallurgy-industries | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-8499-amin-industrial-complex | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7737-khorasan-metallurgy-industries | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-8533-khorasan-metallurgy-industries | ||||
LegalEntity:weakAlias | Amin Industrial Compound | au_dfat_sanctions | au-dfat-8499-amin-industrial-complex | ||||
LegalEntity:weakAlias | Amin Industrial | au_dfat_sanctions | au-dfat-8499-amin-industrial-complex | ||||