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Canonical ID: NK-mBHRVVAeaHS4WfYRcCgj2p · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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: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 | Associated entities: Defense Industries Organization (DIO); Kaveh Cutting Tools Company | ch_seco_sanctions | ch-seco-65951 | ||||