Statements: Amin Industrial Complex

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMashad, Kaveh Complex, Khalaj Rd., Seyedi St., Iran (Islamic Republic of)un_sc_sanctionsunsc-110401
LegalEntity:addressMashad, Amin Industrial Estate, Khalage Rd., Seyedi District, Iran (Islamic Republic of)un_sc_sanctionsunsc-110401
LegalEntity:addressMashad, P.O. Box 91735-549, Iran (Islamic Republic of)un_sc_sanctionsunsc-110401
LegalEntity:addressEntityaddr-3d6d59fbc722ef7c38da53eb261f2ce2039cf0e6un_sc_sanctionsunsc-110401
LegalEntity:addressEntityaddr-690d34c977a45b5dc42897f922ce359b480d750eun_sc_sanctionsunsc-110401
LegalEntity:addressEntityaddr-422d0af11282df7a25a4a0a0bc22eb330ba51409un_sc_sanctionsunsc-110401
LegalEntity:aliasAmin Industrial Compoundun_sc_sanctionsunsc-110401
LegalEntity:aliasAmin Industrial Companyun_sc_sanctionsunsc-110401
LegalEntity:countryirun_sc_sanctionsunsc-110401
LegalEntity:createdAt2010-06-09un_sc_sanctionsunsc-110401
LegalEntity:id088ec1d37b9459f083b1aa189654466dcd7e33c7un_sc_sanctionsunsc-110401
LegalEntity:modifiedAt2014-12-17un_sc_sanctionsunsc-110401
LegalEntity:nameAMIN INDUSTRIAL COMPLEXun_sc_sanctionsunsc-110401
LegalEntity:notesSought 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). [Old Reference # E.29.I.1]un_sc_sanctionsunsc-110401
LegalEntity:topicssanctionun_sc_sanctionsunsc-110401
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