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	eng	us_sam_exclusions	`usgsa-s4mr3q13n`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3q0xp`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3q13p`	2025-12-29
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr3q13n`	2024-06-14
`LegalEntity:createdAt`	2009-04-08		us_sam_exclusions	`usgsa-s4mr3q13p`	2024-06-14
`LegalEntity:createdAt`	2009-04-08		us_sam_exclusions	`usgsa-s4mr3q13n`	2024-06-14
`LegalEntity:createdAt`	2009-04-08		us_sam_exclusions	`usgsa-s4mr3q0xp`	2024-06-14
`LegalEntity:id`	32d3f7c21b8342168e399ea125e56c8143943748		us_sam_exclusions	`usgsa-s4mr3q13p`	2026-01-06
`LegalEntity:id`	4664ce32164c2e4298261b0e9f4d60994bdeeed4		us_sam_exclusions	`usgsa-s4mr3q0xp`	2026-01-06
`LegalEntity:id`	6377dcbadddd75eabecfdf5a872c6a86a304a2ba		us_sam_exclusions	`usgsa-s4mr3q13n`	2026-01-06
`LegalEntity:name`	AMIN INDUSTRIAL COMPOUND	eng	us_sam_exclusions	`usgsa-s4mr3q13p`	2024-06-14
`LegalEntity:name`	AMIN INDUSTRIAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mr3q0xp`	2024-06-14
`LegalEntity:name`	AMIN INDUSTRIAL COMPLEX	eng	us_sam_exclusions	`usgsa-s4mr3q13n`	2024-06-14
`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:notes`	(also AMIN INDUSTRIAL COMPANY, AMIN INDUSTRIAL COMPOUND)	eng	us_sam_exclusions	`usgsa-s4mr3q13n`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q13p`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q13n`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q0xp`	2025-12-29
`LegalEntity:uniqueEntityId`	LJY3QY5AMZB5	eng	us_sam_exclusions	`usgsa-s4mr3q13p`	2024-12-03
`LegalEntity:uniqueEntityId`	WTGHG44MWNV9	eng	us_sam_exclusions	`usgsa-s4mr3q13n`	2024-12-03
`LegalEntity:uniqueEntityId`	LP4LNGLF6LD9	eng	us_sam_exclusions	`usgsa-s4mr3q0xp`	2024-12-03

Previous
1 - 22 of 22
Next