Statements: Amin Industrial Complex

Canonical ID: NK-mBHRVVAeaHS4WfYRcCgj2p · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Deuxième adresse: P.O. Box 91735/549, Mashad, Iran	fra	mc_fund_freezes	`mc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639`	2024-08-14
`Organization:address`	Sixième adresse: Km. 8th of Asiaei Rd., Mashad, Iran (usine)	fra	mc_fund_freezes	`mc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639`	2024-08-14
`Organization:address`	Première adresse: Amin Industrial Estate, Khalage Rd., Seyedi District P.O. Box 91735/549, Mashad, Iran	fra	mc_fund_freezes	`mc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639`	2024-08-14
`Organization:address`	Troisième adresse: Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran	fra	mc_fund_freezes	`mc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639`	2024-08-14
`Organization:address`	Quatrième adresse: Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran	fra	mc_fund_freezes	`mc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639`	2024-08-14
`Organization:address`	Septième adresse: Khalaj St., End of Seyyedi Alley, 91638 Mashad	fra	mc_fund_freezes	`mc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639`	2024-08-14
`Organization:address`	Cinquième adresse: No. 160, Besat Blvd., Ahmad-Abad 2nd 30-Meter St., Mashad, Iran	fra	mc_fund_freezes	`mc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639`	2024-08-14
`Organization:alias`	Amin Industrial Company	fra	mc_fund_freezes	`mc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639`	2025-10-01
`Organization:alias`	Amin Industrial Compound	fra	mc_fund_freezes	`mc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639`	2025-10-01
`Organization:id`	3e007dde23c14a5f89859b22b50eba8e043a37a1	fra	mc_fund_freezes	`mc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639`	2025-10-01
`Organization:name`	AMIN INDUSTRIAL COMPLEX	fra	mc_fund_freezes	`mc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639`	2025-10-01
`Organization:notes`	Site internet: www.amincomplex.ir Type d’entité: fournisseur d’armes militaires Lieu d’enregistrement: Mashad, Iran Établissement principal: Iran Entités associées: Organisation des industries de la défense (DIO); Kaveh Cutting Tools Company	fra	mc_fund_freezes	`mc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639`	2025-10-01
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639`	2024-08-14

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