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Canonical ID: NK-gxYLq5AAt7ttpQWMutB9yq · Entity type: Company (reference)
| 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 | ||||
LegalEntity:notes | Subsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components. [Old Reference # E.03.III.8] | za_fic_sanctions | zafic-129-khorasan-metallurgy-industries | ||||