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Canonical ID: NK-mBHRVVAeaHS4WfYRcCgj2p · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Amin Industrial Estate., Khalage Rd, Seyedi District, Mashad | eng | gb_hmt_sanctions | gb-hmt-16104 | |||
LegalEntity:addressEntity | addr-431da58abd22e358537b71c019fc160ab74c6116 | eng | gb_hmt_sanctions | gb-hmt-16104 | |||
LegalEntity:alias | Amin Industrial Compound | eng | gb_hmt_sanctions | gb-hmt-16104 | |||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-16104 | |||
LegalEntity:createdAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16104 | |||
LegalEntity:id | 12a52eb2b7f23644be9bbb9418c48b45c2e57e7a | eng | gb_hmt_sanctions | gb-hmt-16104 | |||
LegalEntity:id | 489f52efd76e747d9e10f74264fda69dbd892ef4 | eng | gb_hmt_sanctions | gb-hmt-16104 | |||
LegalEntity:modifiedAt | 2025-10-01 | eng | gb_hmt_sanctions | gb-hmt-16104 | |||
LegalEntity:name | AMIN INDUSTRIAL COMPLEX | eng | gb_hmt_sanctions | gb-hmt-16104 | |||
LegalEntity:notes | Amin Industrial Complex (A.K.A.: Amin Industrial Compound and Amin Industrial Company) was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Amin Industrial Complex 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, the Defense Industries Organization (DIO), which was designated in resolution 1737 (2006). | eng | gb_hmt_sanctions | gb-hmt-16104 | |||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-16104 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16104 | |||