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Canonical ID: NK-mBHRVVAeaHS4WfYRcCgj2p · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Mashad, Kaveh Complex, Khalaj Rd., Seyedi St., Iran | ch_seco_sanctions | ch-seco-65951 | ||||
LegalEntity:address | Mashad, Amin Industrial Estate, Khalage Rd., Seyedi District, Iran | ch_seco_sanctions | ch-seco-65951 | ||||
LegalEntity:address | Mashad, Km. 8th of Asiaei Rd., Iran | ch_seco_sanctions | ch-seco-65951 | ||||
LegalEntity:address | P.O. Box 91735/549, Mashad, Amin Industrial Estate, Khalage Rd., Seyedi District, Iran | ch_seco_sanctions | ch-seco-65951 | ||||
LegalEntity:address | Mashad, Khalaj St., End of Seyyedi Alley, 91638, Iran | ch_seco_sanctions | ch-seco-65951 | ||||
LegalEntity:address | Mashad, No 160, Besat Blvd., Ahmad-Abad 2nd 30-Meter St., Iran | ch_seco_sanctions | ch-seco-65951 | ||||
LegalEntity:address | P.O. Box 91735/549, Mashad, Iran | ch_seco_sanctions | ch-seco-65951 | ||||
LegalEntity:addressEntity | addr-ed0f7441de6b072c3ee60b3a9964f5260316774f | ch_seco_sanctions | ch-seco-65951 | ||||
LegalEntity:addressEntity | addr-6f00a41a6dc8adb5df6bb1a73f38621710c66b4d | ch_seco_sanctions | ch-seco-65951 | ||||
LegalEntity:addressEntity | addr-6bb14df896fabded7e948de32a098a53e369d350 | ch_seco_sanctions | ch-seco-65951 | ||||
LegalEntity:addressEntity | addr-0d5b6246e88f6afc2cfcd8c3f9deb0e0418bfc18 | ch_seco_sanctions | ch-seco-65951 | ||||
LegalEntity:addressEntity | addr-bdf841d96e112819253801f7793f60c15d7be48e | ch_seco_sanctions | ch-seco-65951 | ||||
LegalEntity:addressEntity | addr-d5b263da204e4b508ed8b378a44cb783f98e77bc | ch_seco_sanctions | ch-seco-65951 | ||||
LegalEntity:addressEntity | addr-11de9d3b8e2d5b780abe61998a25b3ad86d5d82f | ch_seco_sanctions | ch-seco-65951 | ||||
LegalEntity:alias | مجتمع صنعتي امين | fas | ch_seco_sanctions | ch-seco-65951 | |||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-65951 | ||||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-65951 | ||||
LegalEntity:id | 206139c64b227a37543c20c8d8ee24958f506fe1 | ch_seco_sanctions | ch-seco-65951 | ||||
LegalEntity:legalForm | military weapon provider | ch_seco_sanctions | ch-seco-65951 | ||||
LegalEntity:modifiedAt | 2023-10-26 | ch_seco_sanctions | ch-seco-65951 | ||||
LegalEntity:name | Amin Industrial Complex | ch_seco_sanctions | ch-seco-65951 | ||||
LegalEntity:notes | Associated entities: Defense Industries Organization (DIO); Kaveh Cutting Tools Company | ch_seco_sanctions | ch-seco-65951 | ||||
LegalEntity:notes | Place of registration: Mashad, Iran | ch_seco_sanctions | ch-seco-65951 | ||||
LegalEntity:notes | Principal place of business: Iran | ch_seco_sanctions | ch-seco-65951 | ||||
LegalEntity:notes | Amin Industrial Complex is a military weapon provider that has been involved in the proliferation of illicit missile and nuclear technology to Iran through a Chinese intermediary. It is thus engaged in Iran’s proliferation-sensitive nuclear activities or the development of nuclear weapon delivery systems by Iran. | ch_seco_sanctions | ch-seco-65951 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-65951 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-65951 | ||||
LegalEntity:website | http://www.amincomplex.ir/ | ch_seco_sanctions | ch-seco-65951 | ||||