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Canonical ID: NK-gxYLq5AAt7ttpQWMutB9yq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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: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 | ||||