Keep updated
Get in touch
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 | 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:alias | Amin Industrial Company | ch_seco_sanctions | ch-seco-65951 | ||||
LegalEntity:alias | Amin Industrial Compound | 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 | 2d345925d311f3c6ef63aaa8bb1524b5153ceb8a | ch_seco_sanctions | ch-seco-65951 | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-65951 | ||||
LegalEntity:name | Amin Industrial Complex | ch_seco_sanctions | ch-seco-65951 | ||||
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). | ch_seco_sanctions | ch-seco-65951 | ||||
LegalEntity:notes | [Old Reference # E.29.I.1] | 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 | ||||