Statements: Amin Industrial Complex

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

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

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran	au_dfat_sanctions	`au-dfat-7713-amin-industrial-complex`	2025-11-06
`LegalEntity:address`	P.O. Box 91735-549, Mashad, Iran	au_dfat_sanctions	`au-dfat-7713-amin-industrial-complex`	2024-11-28
`LegalEntity:address`	Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran	au_dfat_sanctions	`au-dfat-7713-amin-industrial-complex`	2025-11-06
`LegalEntity:addressEntity`	`addr-54e5347aa153c7b9143623323da52bcc7ad3d35b`	au_dfat_sanctions	`au-dfat-7713-amin-industrial-complex`	2025-11-06
`LegalEntity:addressEntity`	`addr-8a5995250704a645a60eae44f0cb6fd3b106ce08`	au_dfat_sanctions	`au-dfat-7713-amin-industrial-complex`	2024-08-19
`LegalEntity:addressEntity`	`addr-b46cef16ebd56dedb9b1352e6c955c9beea92ba6`	au_dfat_sanctions	`au-dfat-7713-amin-industrial-complex`	2025-11-06
`LegalEntity:alias`	Amin Industrial Compound	au_dfat_sanctions	`au-dfat-7713-amin-industrial-complex`	2023-10-20
`LegalEntity:alias`	Mojtame' yeh San'ati yeh Amin	au_dfat_sanctions	`au-dfat-7713-amin-industrial-complex`	2023-11-05
`LegalEntity:alias`	Amin Industrial Company	au_dfat_sanctions	`au-dfat-7713-amin-industrial-complex`	2023-11-05
`LegalEntity:createdAt`	2023-10-18	au_dfat_sanctions	`au-dfat-7713-amin-industrial-complex`	2025-09-26
`LegalEntity:id`	ce65c0ea65f45af87809d848e3e6759712ed8ba7	au_dfat_sanctions	`au-dfat-7713-amin-industrial-complex`	2025-11-06
`LegalEntity:name`	AMIN INDUSTRIAL COMPLEX	au_dfat_sanctions	`au-dfat-7713-amin-industrial-complex`	2023-10-20
`LegalEntity:notes`	Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Subordinate entity of Defence Industries Organisation (DIO).	au_dfat_sanctions	`au-dfat-7713-amin-industrial-complex`	2025-11-06
`LegalEntity:programId`	AU-IRAN	au_dfat_sanctions	`au-dfat-7713-amin-industrial-complex`	2025-05-23
`LegalEntity:topics`	sanction	au_dfat_sanctions	`au-dfat-7713-amin-industrial-complex`	2023-10-20

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