Statements: Amin Industrial Complex

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad	eng	us_ofac_sdn	`ofac-11443`	2023-11-17
`Organization:address`	P.O. Box 91735-549, Mashad	eng	us_ofac_sdn	`ofac-11443`	2023-11-17
`Organization:address`	Kaveh Complex, Khalaj Rd., Seyedi St., Mashad	eng	us_ofac_sdn	`ofac-11443`	2023-11-17
`Organization:addressEntity`	`addr-7c2025f7ccf77fc949400ef16f7b6debd1750a88`	eng	us_ofac_sdn	`ofac-11443`	2023-11-02
`Organization:addressEntity`	`addr-a5d5ae2fc364ef06aa71e2ae3a9a193b5c4a1dff`	eng	us_ofac_sdn	`ofac-11443`	2023-11-02
`Organization:addressEntity`	`addr-09a9f6b76aa660c89f3fe77007ca229c1ff0496c`	eng	us_ofac_sdn	`ofac-11443`	2023-11-02
`Organization:alias`	AMIN INDUSTRIAL COMPANY	eng	us_ofac_sdn	`ofac-11443`	2023-04-20
`Organization:alias`	AMIN INDUSTRIAL COMPOUND	eng	us_ofac_sdn	`ofac-11443`	2023-04-20
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-11443`	2023-04-20
`Organization:id`	a23883431a5708b5ade7b78599d566a853e990e8	eng	us_ofac_sdn	`ofac-11443`	2025-06-02
`Organization:name`	AMIN INDUSTRIAL COMPLEX	eng	us_ofac_sdn	`ofac-11443`	2023-04-20
`Organization:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-11443`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11443	eng	us_ofac_sdn	`ofac-11443`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-11443`	2023-04-20