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
`LegalEntity:address`	MASHAD, P.O. BOX 91735-549, IRN	eng	us_sam_exclusions	`usgsa-s4mr3q13n`	2024-06-14
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr3q13n`	2024-06-14
`LegalEntity:createdAt`	2009-04-08	eng	us_sam_exclusions	`usgsa-s4mr3q0xp`	2024-06-14
`LegalEntity:createdAt`	2009-04-08	eng	us_sam_exclusions	`usgsa-s4mr3q13n`	2024-06-14
`LegalEntity:createdAt`	2009-04-08	eng	us_sam_exclusions	`usgsa-s4mr3q13p`	2024-06-14
`LegalEntity:id`	9af9d393712ccb2ae724fcf5a536d4f728f244d1	eng	us_sam_exclusions	`usgsa-s4mr3q13p`	2025-07-23
`LegalEntity:id`	4310c26a40f982b8bf1c8a95b3d0980b501a3196	eng	us_sam_exclusions	`usgsa-s4mr3q0xp`	2025-07-23
`LegalEntity:id`	ee9800c3e3b0c991b9b8f4e7ec2fdc4809ecd21d	eng	us_sam_exclusions	`usgsa-s4mr3q13n`	2025-07-23
`LegalEntity:name`	AMIN INDUSTRIAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mr3q0xp`	2024-06-14
`LegalEntity:name`	AMIN INDUSTRIAL COMPOUND	eng	us_sam_exclusions	`usgsa-s4mr3q13p`	2024-06-14
`LegalEntity:name`	AMIN INDUSTRIAL COMPLEX	eng	us_sam_exclusions	`usgsa-s4mr3q13n`	2024-06-14
`LegalEntity:notes`	(also AMIN INDUSTRIAL COMPANY, AMIN INDUSTRIAL COMPOUND)	eng	us_sam_exclusions	`usgsa-s4mr3q13n`	2025-07-23
`LegalEntity:notes`	(also AMIN INDUSTRIAL COMPLEX, AMIN INDUSTRIAL COMPOUND)	eng	us_sam_exclusions	`usgsa-s4mr3q0xp`	2025-07-23
`LegalEntity:notes`	(also AMIN INDUSTRIAL COMPANY, AMIN INDUSTRIAL COMPLEX)	eng	us_sam_exclusions	`usgsa-s4mr3q13p`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q13p`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q13n`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q0xp`	2024-06-28
`LegalEntity:uniqueEntityId`	WTGHG44MWNV9	eng	us_sam_exclusions	`usgsa-s4mr3q13n`	2024-12-03
`LegalEntity:uniqueEntityId`	LJY3QY5AMZB5	eng	us_sam_exclusions	`usgsa-s4mr3q13p`	2024-12-03
`LegalEntity:uniqueEntityId`	LP4LNGLF6LD9	eng	us_sam_exclusions	`usgsa-s4mr3q0xp`	2024-12-03

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