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Canonical ID: NK-mBHRVVAeaHS4WfYRcCgj2p · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Kaveh Complex, Khalaj Rd., Seyedi St., Mashad | fra | fr_tresor_gels_avoir | fr-ga-1809 | |||
Organization:address | P.O. Box 91735/549, Mashad | fra | fr_tresor_gels_avoir | fr-ga-1809 | |||
Organization:address | Khalaj St., End of Seyyedi Alley, 91638 Mashad | fra | fr_tresor_gels_avoir | fr-ga-1809 | |||
Organization:address | Complexe Kaveh, Khalaj Rd., Seyedi St., Mashad | fra | fr_tresor_gels_avoir | fr-ga-1809 | |||
Organization:address | Amin Industrial Estate, Khalage Rd., Seyedi District P.O. Box 91735/549, Mashad | fra | fr_tresor_gels_avoir | fr-ga-1809 | |||
Organization:address | No. 160, Besat Blvd., Ahmad-Abad 2nd 30-Meter St., Mashad | fra | fr_tresor_gels_avoir | fr-ga-1809 | |||
Organization:address | PO Box 91735-549, Mashad | fra | fr_tresor_gels_avoir | fr-ga-1809 | |||
Organization:address | Mashad, Iran | fra | fr_tresor_gels_avoir | fr-ga-1809 | |||
Organization:address | Km. 8th of Asiaei Rd., Mashad (usine) | fra | fr_tresor_gels_avoir | fr-ga-1809 | |||
Organization:address | Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad | fra | fr_tresor_gels_avoir | fr-ga-1809 | |||
Organization:alias | مجتمع صنعتي امين | fra | fr_tresor_gels_avoir | fr-ga-1809 | |||
Organization:id | ce5e3fed98484bc17d01492f368ed4f1af0e8eb2 | fr_tresor_gels_avoir | fr-ga-1809 | ||||
Organization:jurisdiction | ir | fr_tresor_gels_avoir | fr-ga-1809 | ||||
Organization:legalForm | fournisseur d’armes militaires | fra | fr_tresor_gels_avoir | fr-ga-1809 | |||
Organization:name | Amin Industrial Complex | fra | fr_tresor_gels_avoir | fr-ga-1809 | |||
Organization:notes | Entités associées: Organisation des industries de la défense (DIO); Kaveh Cutting Tools Company - Amin Industrial Complex est un fournisseur d’armes militaires qui a participé à la prolifération de technologies nucléaires et de missiles illicites vers l’Iran via un intermédiaire chinois. Il participe donc aux activités nucléaires de l’Iran posant un risque de prolifération ou à la mise au point de vecteurs d’armes nucléaires par l’Iran. | fra | fr_tresor_gels_avoir | fr-ga-1809 | |||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1809 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1809 | fr_tresor_gels_avoir | fr-ga-1809 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-1809 | ||||
Organization:website | https://www.amincomplex.ir/ | fr_tresor_gels_avoir | fr-ga-1809 | ||||