Statements: Amin Industrial Complex

Canonical ID: NK-mBHRVVAeaHS4WfYRcCgj2p · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKhalaj St., End of Seyyedi Alley, 91638 Mashadfrafr_tresor_gels_avoirfr-ga-1809
Organization:addressP.O. Box 91735-549, Mashadengus_ofac_sdnofac-11443
Organization:addressAmin Industrial Estate, Khalage Rd., Seyedi District P.O. Box 91735/549, Mashadfrafr_tresor_gels_avoirfr-ga-1809
Organization:addressP.O. Box 91735/549, Mashadfrafr_tresor_gels_avoirfr-ga-1809
Organization:addressCinquième adresse: No. 160, Besat Blvd., Ahmad-Abad 2nd 30-Meter St., Mashad, Iranframc_fund_freezesmc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639
Organization:addressAmin Industrial Estate., Khalage Rd, Seyedi District, Mashad, Iranenggb_coh_disqualifiedgb-coh-ysl-6vkufcf3pbk94sg3zq3qiwk
Organization:addressComplexe Kaveh, Khalaj Rd., Seyedi St., Mashadfrafr_tresor_gels_avoirfr-ga-1809
LegalEntity:addressP.O. Box 91735-549, Mashad, Iranau_dfat_sanctionsau-dfat-7713-amin-industrial-complex
Organization:addressPO Box 91735-549, Mashadfrafr_tresor_gels_avoirfr-ga-1809
Organization:addressPremière adresse: Amin Industrial Estate, Khalage Rd., Seyedi District P.O. Box 91735/549, Mashad, Iranframc_fund_freezesmc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639
LegalEntity:addressMashad, Kaveh Complex, Khalaj Rd., Seyedi St., Iran (Islamic Republic of)un_sc_sanctionsunsc-110401
Organization:addressMashad, Km. 8th of Asiaei Rd., IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2059-77
Organization:addressMashad, Kaveh Complex, Khalaj Rd., Seyedi St., IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13634-52
Organization:addressDeuxième adresse: P.O. Box 91735/549, Mashad, Iranframc_fund_freezesmc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639
Organization:addressMashad, Khalage Rd., Seyedi District, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13634-52
LegalEntity:addressP.O. Box 91735/549, Mashad, Iranch_seco_sanctionsch-seco-65951
Organization:addressMashad, Khalaj St., End of Seyyedi Alley, 91638, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2059-77
LegalEntity:address_x000D_, _x000D_, Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iranau_dfat_sanctionsau-dfat-7713-amin-industrial-complex
Organization:addressNo. 160, Besat Blvd., Ahmad-Abad 2nd 30-Meter St., Mashadfrafr_tresor_gels_avoirfr-ga-1809
Organization:addressMashad, Khalaj Rd. (Kaveh Complex), Seyedi St., IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2059-77
Organization:addressMashad, Km. 8th of Asiaei Rd., IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2059-77
LegalEntity:addressAmin Industrial Estate Mashad Irantw_shtctw-shtc-3720aa40f09373be5f941d89e10681b4dab760f1
Organization:addressMashad, P.O. Box 91735-549, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2059-77
LegalEntity:addressMashad, Amin Industrial Estate, Khalage Rd., Seyedi District, Iran (Islamic Republic of)un_sc_sanctionsunsc-110401
LegalEntity:addressMashad, Khalaj St., End of Seyyedi Alley, 91638, Iranch_seco_sanctionsch-seco-65951
Organization:addressAmin Industrial Estate, Khalage Rd., Seyedi District, Mashadfrafr_tresor_gels_avoirfr-ga-1809
Organization:addressSeptième adresse: Khalaj St., End of Seyyedi Alley, 91638 Mashadframc_fund_freezesmc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639
Organization:addressMashad, P.O. Box 91735-549, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2059-77
Organization:addressMashad, Khalaj St., End of Seyyedi Alley, 91638, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2059-77
Organization:addressMashad, Amin Industrial Estate., Khalage Rd, Seyedi District, Iranenggb_fcdo_sanctionsgb-fcdo-inu0217
Organization:addressMashad, No 160, Besat Blvd., Ahmad-Abad 2nd 30-Meter St., IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2059-77
LegalEntity:addressMashad, Kaveh Complex, Khalaj Rd., Seyedi St., Iranch_seco_sanctionsch-seco-65951
LegalEntity:addressMashad, Amin Industrial Estate, Khalage Rd., Seyedi District, Iranch_seco_sanctionsch-seco-65951
Organization:addressKm. 8th of Asiaei Rd., Mashad (usine)frafr_tresor_gels_avoirfr-ga-1809
Organization:addressKaveh Complex, Khalaj Rd., Seyedi St., Mashadfrafr_tresor_gels_avoirfr-ga-1809
Organization:addressSixième adresse: Km. 8th of Asiaei Rd., Mashad, Iran (usine)framc_fund_freezesmc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639
Organization:addressMashad, Khalage Rd. (Amin Industrial Estate), Seyedi District, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2059-77
LegalEntity:address_x000D_, _x000D_, Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iranau_dfat_sanctionsau-dfat-7713-amin-industrial-complex
Organization:addressAmin Industrial Estate, Khalage Rd., Seyedi District, Mashadengus_ofac_sdnofac-11443
LegalEntity:addressMASHAD, P.O. BOX 91735-549, IRNengus_sam_exclusionsusgsa-s4mr3q13n
Organization:addressMashad, Iranfrafr_tresor_gels_avoirfr-ga-1809
LegalEntity:addressMashad, Km. 8th of Asiaei Rd., Iranch_seco_sanctionsch-seco-65951
Organization:address91735-549, Mashad, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13634-52
Organization:addressMashad, Khalage Rd. (Amin Industrial Estate), Seyedi District, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2059-77
LegalEntity:addressKaveh Complex Mashad Irantw_shtctw-shtc-3720aa40f09373be5f941d89e10681b4dab760f1
LegalEntity:addressP.O. Box 91735-549 Mashad Irantw_shtctw-shtc-3720aa40f09373be5f941d89e10681b4dab760f1
LegalEntity:addressAmin Industrial Estate., Khalage Rd, Seyedi District, Mashadenggb_hmt_sanctionsgb-hmt-16104
Organization:addressIranjpnjp_mof_sanctionsja-mof-c9aa0f9ba2241775a6d692298eb3e77f46198094
Organization:addressMashad, No 160, Besat Blvd., Ahmad-Abad 2nd 30-Meter St., IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2059-77
LegalEntity:addressMashad, P.O. Box 91735-549, Iran (Islamic Republic of)un_sc_sanctionsunsc-110401
Organization:addressQuatrième adresse: Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iranframc_fund_freezesmc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639
LegalEntity:addressP.O. Box 91735/549, Mashad, Amin Industrial Estate, Khalage Rd., Seyedi District, Iranch_seco_sanctionsch-seco-65951
Organization:addressMashad, Khalaj Rd. (Kaveh Complex), Seyedi St., IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2059-77
Organization:addressAmin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran (Islamic Republic of)il_wmd_sanctionsil-wmd-e6de16651069627a6a77f05fb75447a2e6e697dc
Organization:addressKaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran (Islamic Republic of)il_wmd_sanctionsil-wmd-e6de16651069627a6a77f05fb75447a2e6e697dc
Organization:addressP.O. Box 91735-549, Mashad, Iran (Islamic Republic of)il_wmd_sanctionsil-wmd-e6de16651069627a6a77f05fb75447a2e6e697dc
Organization:addressイランjpnjp_mof_sanctionsja-mof-c9aa0f9ba2241775a6d692298eb3e77f46198094
Organization:addressKaveh Complex, Khalaj Rd., Seyedi St., Mashadengus_ofac_sdnofac-11443
Organization:addressTroisième adresse: Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iranframc_fund_freezesmc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639
LegalEntity:addressMashad, No 160, Besat Blvd., Ahmad-Abad 2nd 30-Meter St., Iranch_seco_sanctionsch-seco-65951
LegalEntity:addressEntityaddr-d5b263da204e4b508ed8b378a44cb783f98e77bcch_seco_sanctionsch-seco-65951
LegalEntity:addressEntityaddr-0d5b6246e88f6afc2cfcd8c3f9deb0e0418bfc18ch_seco_sanctionsch-seco-65951
LegalEntity:addressEntityaddr-ed0f7441de6b072c3ee60b3a9964f5260316774fch_seco_sanctionsch-seco-65951
LegalEntity:addressEntityaddr-6bb14df896fabded7e948de32a098a53e369d350ch_seco_sanctionsch-seco-65951
Organization:addressEntityaddr-7a5e590f1831f58e9d1ca076e63cc1d3aad4b316eu_fsfeu-fsf-eu-2059-77
LegalEntity:addressEntityaddr-431da58abd22e358537b71c019fc160ab74c6116enggb_hmt_sanctionsgb-hmt-16104
Organization:addressEntityaddr-09a9f6b76aa660c89f3fe77007ca229c1ff0496cengus_ofac_sdnofac-11443
Organization:addressEntityaddr-1c65fd70709b3fa5e590946efde40881720af236eu_fsfeu-fsf-eu-2059-77
Organization:addressEntityaddr-a5d5ae2fc364ef06aa71e2ae3a9a193b5c4a1dffengus_ofac_sdnofac-11443
Organization:addressEntityaddr-7c2025f7ccf77fc949400ef16f7b6debd1750a88engus_ofac_sdnofac-11443
Organization:addressEntityaddr-7f07d0152af9c18efec6085f7586ad6baff68f21eu_fsfeu-fsf-eu-2059-77
Organization:addressEntityaddr-a00ba5850c05c7d515f1fb539e069af49068e117eu_fsfeu-fsf-eu-2059-77
Organization:addressEntityaddr-1c65fd70709b3fa5e590946efde40881720af236be_fod_sanctionseu-fsf-eu-2059-77
Organization:addressEntityaddr-422d0af11282df7a25a4a0a0bc22eb330ba51409eu_fsfeu-fsf-eu-2059-77
LegalEntity:addressEntityaddr-bdf841d96e112819253801f7793f60c15d7be48ech_seco_sanctionsch-seco-65951
LegalEntity:addressEntityaddr-8a5995250704a645a60eae44f0cb6fd3b106ce08au_dfat_sanctionsau-dfat-7713-amin-industrial-complex
LegalEntity:addressEntityaddr-03bbf631b85a55e1fbcab8006abc4248a6a1b5a0au_dfat_sanctionsau-dfat-7713-amin-industrial-complex
LegalEntity:addressEntityaddr-c5c9d5db47b86060b13686729c935e33c1db214fau_dfat_sanctionsau-dfat-7713-amin-industrial-complex
Organization:addressEntityaddr-a56db9ca25574f9487a4cc8654c3e3048e907e44jpnjp_mof_sanctionsja-mof-c9aa0f9ba2241775a6d692298eb3e77f46198094
Organization:addressEntityaddr-a00ba5850c05c7d515f1fb539e069af49068e117be_fod_sanctionseu-fsf-eu-2059-77
Organization:addressEntityaddr-ef2b313c8a22531465d34f3b044417adf8b0d3aeeu_fsfeu-fsf-eu-13634-52
Organization:addressEntityaddr-87557c88319471c48e616e86421a2c70f1aa8c91eu_fsfeu-fsf-eu-13634-52
LegalEntity:addressEntityaddr-422d0af11282df7a25a4a0a0bc22eb330ba51409un_sc_sanctionsunsc-110401
LegalEntity:addressEntityaddr-3d6d59fbc722ef7c38da53eb261f2ce2039cf0e6un_sc_sanctionsunsc-110401
Organization:addressEntityaddr-03d9ba2e1b95a21ec8ea8bfe0d8f1023467e000eeu_fsfeu-fsf-eu-2059-77
LegalEntity:addressEntityaddr-690d34c977a45b5dc42897f922ce359b480d750eun_sc_sanctionsunsc-110401
Organization:addressEntityaddr-7a5e590f1831f58e9d1ca076e63cc1d3aad4b316be_fod_sanctionseu-fsf-eu-2059-77
Organization:addressEntityaddr-7f07d0152af9c18efec6085f7586ad6baff68f21be_fod_sanctionseu-fsf-eu-2059-77
Organization:addressEntityaddr-3d6d59fbc722ef7c38da53eb261f2ce2039cf0e6eu_fsfeu-fsf-eu-13634-52
LegalEntity:addressEntityaddr-11de9d3b8e2d5b780abe61998a25b3ad86d5d82fch_seco_sanctionsch-seco-65951
Organization:addressEntityaddr-03d9ba2e1b95a21ec8ea8bfe0d8f1023467e000ebe_fod_sanctionseu-fsf-eu-2059-77
Organization:addressEntityaddr-422d0af11282df7a25a4a0a0bc22eb330ba51409be_fod_sanctionseu-fsf-eu-2059-77
LegalEntity:addressEntityaddr-6f00a41a6dc8adb5df6bb1a73f38621710c66b4dch_seco_sanctionsch-seco-65951
Organization:aliasAmin Industrial Compoundil_wmd_sanctionsil-wmd-e6de16651069627a6a77f05fb75447a2e6e697dc
Organization:aliasAmin Industrial Companyil_wmd_sanctionsil-wmd-e6de16651069627a6a77f05fb75447a2e6e697dc
Organization:aliasAmin Industrial Companyframc_fund_freezesmc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639
LegalEntity:aliasAmin Industrial Compoundenggb_hmt_sanctionsgb-hmt-16104
LegalEntity:aliasمجتمع صنعتي امينfasch_seco_sanctionsch-seco-65951
Company:aliasAmin Industrial Compoundeu_journal_sanctionseu-oj-50ae93d2d3d7fc11b5aa54997511608e6888e3c6
Organization:aliasAMIN INDUSTRIAL COMPOUNDengus_ofac_sdnofac-11443
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