Statements: Amin Industrial Complex

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMASHAD, P.O. BOX 91735-549, IRNengus_sam_exclusionsusgsa-s4mr3q13n
Organization:addressMashad, Km. 8th of Asiaei Rd., IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2059-77
Organization:addressDeuxième adresse: P.O. Box 91735/549, Mashad, Iranframc_fund_freezesmc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639
Organization:addressMashad, Amin Industrial Estate., Khalage Rd, Seyedi District, Iranenggb_fcdo_sanctionsgb-fcdo-inu0217
Organization:addressMashad, P.O. Box 91735-549, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2059-77
Organization:addressAmin Industrial Estate., Khalage Rd, Seyedi District, Mashad, Iranenggb_coh_disqualifiedgb-coh-ysl-6vkufcf3pbk94sg3zq3qiwk
Organization:addressMashad, No 160, Besat Blvd., Ahmad-Abad 2nd 30-Meter St., IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2059-77
Organization:addressIranjpnjp_mof_sanctionsja-mof-c9aa0f9ba2241775a6d692298eb3e77f46198094
Organization:addressAmin Industrial Estate, Khalage Rd., Seyedi District P.O. Box 91735/549, Mashadfrafr_tresor_gels_avoirfr-ga-1809
Organization:addressMashad, Khalage Rd., Seyedi District, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13634-52
LegalEntity:addressP.O. Box 91735-549 Mashad Irantw_shtctw-shtc-3720aa40f09373be5f941d89e10681b4dab760f1
LegalEntity:addressKaveh Complex, Khalaj Rd., Seyedi St. Mashad Irantw_shtctw-shtc-3720aa40f09373be5f941d89e10681b4dab760f1
LegalEntity:addressP.O. Box 91735/549, Mashad, Iranch_seco_sanctionsch-seco-65951
LegalEntity:addressAmin Industrial Estate, Khalage Rd., Seyedi District Mashad Irantw_shtctw-shtc-3720aa40f09373be5f941d89e10681b4dab760f1
Organization:addressKaveh Complex, Khalaj Rd., Seyedi St., Mashadengus_ofac_sdnofac-11443
Organization:addressAmin Industrial Estate, Khalage Rd., Seyedi District, Mashadengus_ofac_sdnofac-11443
LegalEntity:addressAmin Industrial Estate., Khalage Rd, Seyedi District, Mashadenggb_hmt_sanctionsgb-hmt-16104
Organization:addressイランjpnjp_mof_sanctionsja-mof-c9aa0f9ba2241775a6d692298eb3e77f46198094
Organization:addressMashad, Khalage Rd. (Amin Industrial Estate), Seyedi District, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2059-77
Organization:addressAmin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran (Islamic Republic of)il_wmd_sanctionsil-wmd-f8d7eced2bca5b4dd188dc0475913189375e3971
Organization:addressTroisième adresse: Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iranframc_fund_freezesmc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639
LegalEntity:addressMashad, Amin Industrial Estate, Khalage Rd., Seyedi District, Iran (Islamic Republic of)un_sc_sanctionsunsc-110401
Organization:addressP.O. Box 91735-549, Mashad, Iran (Islamic Republic of)il_wmd_sanctionsil-wmd-f8d7eced2bca5b4dd188dc0475913189375e3971
Organization:addressMashad, Khalaj St., End of Seyyedi Alley, 91638, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2059-77
Organization:addressKhalaj St., End of Seyyedi Alley, 91638 Mashadfrafr_tresor_gels_avoirfr-ga-1809
Organization:addressComplexe Kaveh, Khalaj Rd., Seyedi St., Mashadfrafr_tresor_gels_avoirfr-ga-1809
Organization:addressCinquième adresse: No. 160, Besat Blvd., Ahmad-Abad 2nd 30-Meter St., Mashad, Iranframc_fund_freezesmc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639
Organization:addressP.O. Box 91735-549, Mashadengus_ofac_sdnofac-11443
Organization:addressMashad, Khalaj Rd. (Kaveh Complex), Seyedi St., IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2059-77
Organization:addressMashad, Iranfrafr_tresor_gels_avoirfr-ga-1809
LegalEntity:addressAmin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iranau_dfat_sanctionsau-dfat-7713-amin-industrial-complex
Organization:addressMashad, P.O. Box 91735-549, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2059-77
LegalEntity:addressP.O. Box 91735-549, Mashad, Iranau_dfat_sanctionsau-dfat-7713-amin-industrial-complex
Organization:addressMashad, Kaveh Complex, Khalaj Rd., Seyedi St., IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13634-52
LegalEntity:addressKaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iranau_dfat_sanctionsau-dfat-7713-amin-industrial-complex
Organization:addressKaveh Complex, Khalaj Rd., Seyedi St., Mashadfrafr_tresor_gels_avoirfr-ga-1809
Organization:addressQuatrième adresse: Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iranframc_fund_freezesmc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639
Organization:addressMashad, Km. 8th of Asiaei Rd., IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2059-77
Organization:addressKaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran (Islamic Republic of)il_wmd_sanctionsil-wmd-f8d7eced2bca5b4dd188dc0475913189375e3971
Organization:addressKm. 8th of Asiaei Rd., Mashad (usine)frafr_tresor_gels_avoirfr-ga-1809
Organization:addressPO Box 91735-549, Mashadfrafr_tresor_gels_avoirfr-ga-1809
Organization:addressAmin Industrial Estate, Khalage Rd., Seyedi District, Mashadfrafr_tresor_gels_avoirfr-ga-1809
LegalEntity:addressMashad, Kaveh Complex, Khalaj Rd., Seyedi St., Iran (Islamic Republic of)un_sc_sanctionsunsc-110401
LegalEntity:addressMashad, Kaveh Complex, Khalaj Rd., Seyedi St., Iranch_seco_sanctionsch-seco-65951
LegalEntity:addressMashad, Amin Industrial Estate, Khalage Rd., Seyedi District, Iranch_seco_sanctionsch-seco-65951
LegalEntity:addressMashad, P.O. Box 91735-549, Iran (Islamic Republic of)un_sc_sanctionsunsc-110401
Organization:addressNo. 160, Besat Blvd., Ahmad-Abad 2nd 30-Meter St., Mashadfrafr_tresor_gels_avoirfr-ga-1809
Organization:addressSeptième adresse: Khalaj St., End of Seyyedi Alley, 91638 Mashadframc_fund_freezesmc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639
Organization:addressPremière adresse: Amin Industrial Estate, Khalage Rd., Seyedi District P.O. Box 91735/549, Mashad, Iranframc_fund_freezesmc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639
Organization:address91735-549, Mashad, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13634-52
Organization:addressMashad, Khalaj Rd. (Kaveh Complex), Seyedi St., IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2059-77
Organization:addressP.O. Box 91735/549, Mashadfrafr_tresor_gels_avoirfr-ga-1809
Organization:addressMashad, No 160, Besat Blvd., Ahmad-Abad 2nd 30-Meter St., IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2059-77
Organization:addressMashad, Khalaj St., End of Seyyedi Alley, 91638, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2059-77
Organization:addressMashad, Khalage Rd. (Amin Industrial Estate), Seyedi District, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2059-77
Organization:addressSixième adresse: Km. 8th of Asiaei Rd., Mashad, Iran (usine)framc_fund_freezesmc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639
Organization:addressEntityaddr-3d6d59fbc722ef7c38da53eb261f2ce2039cf0e6eu_fsfeu-fsf-eu-13634-52
Organization:addressEntityaddr-87557c88319471c48e616e86421a2c70f1aa8c91eu_fsfeu-fsf-eu-13634-52
Organization:addressEntityaddr-ef2b313c8a22531465d34f3b044417adf8b0d3aeeu_fsfeu-fsf-eu-13634-52
LegalEntity:addressEntityaddr-8a5995250704a645a60eae44f0cb6fd3b106ce08au_dfat_sanctionsau-dfat-7713-amin-industrial-complex
LegalEntity:addressEntityaddr-b46cef16ebd56dedb9b1352e6c955c9beea92ba6au_dfat_sanctionsau-dfat-7713-amin-industrial-complex
Organization:addressEntityaddr-422d0af11282df7a25a4a0a0bc22eb330ba51409be_fod_sanctionseu-fsf-eu-2059-77
Organization:addressEntityaddr-7f07d0152af9c18efec6085f7586ad6baff68f21be_fod_sanctionseu-fsf-eu-2059-77
LegalEntity:addressEntityaddr-431da58abd22e358537b71c019fc160ab74c6116enggb_hmt_sanctionsgb-hmt-16104
Organization:addressEntityaddr-7f07d0152af9c18efec6085f7586ad6baff68f21eu_fsfeu-fsf-eu-2059-77
Organization:addressEntityaddr-7a5e590f1831f58e9d1ca076e63cc1d3aad4b316be_fod_sanctionseu-fsf-eu-2059-77
Organization:addressEntityaddr-7c2025f7ccf77fc949400ef16f7b6debd1750a88engus_ofac_sdnofac-11443
Organization:addressEntityaddr-a00ba5850c05c7d515f1fb539e069af49068e117be_fod_sanctionseu-fsf-eu-2059-77
Organization:addressEntityaddr-a5d5ae2fc364ef06aa71e2ae3a9a193b5c4a1dffengus_ofac_sdnofac-11443
LegalEntity:addressEntityaddr-6bb14df896fabded7e948de32a098a53e369d350ch_seco_sanctionsch-seco-65951
LegalEntity:addressEntityaddr-ed0f7441de6b072c3ee60b3a9964f5260316774fch_seco_sanctionsch-seco-65951
Organization:addressEntityaddr-03d9ba2e1b95a21ec8ea8bfe0d8f1023467e000eeu_fsfeu-fsf-eu-2059-77
Organization:addressEntityaddr-1c65fd70709b3fa5e590946efde40881720af236be_fod_sanctionseu-fsf-eu-2059-77
LegalEntity:addressEntityaddr-690d34c977a45b5dc42897f922ce359b480d750eun_sc_sanctionsunsc-110401
LegalEntity:addressEntityaddr-3d6d59fbc722ef7c38da53eb261f2ce2039cf0e6un_sc_sanctionsunsc-110401
Organization:addressEntityaddr-a56db9ca25574f9487a4cc8654c3e3048e907e44jpnjp_mof_sanctionsja-mof-c9aa0f9ba2241775a6d692298eb3e77f46198094
Organization:addressEntityaddr-09a9f6b76aa660c89f3fe77007ca229c1ff0496cengus_ofac_sdnofac-11443
Organization:addressEntityaddr-03d9ba2e1b95a21ec8ea8bfe0d8f1023467e000ebe_fod_sanctionseu-fsf-eu-2059-77
Organization:addressEntityaddr-1c65fd70709b3fa5e590946efde40881720af236eu_fsfeu-fsf-eu-2059-77
Organization:addressEntityaddr-7a5e590f1831f58e9d1ca076e63cc1d3aad4b316eu_fsfeu-fsf-eu-2059-77
Organization:addressEntityaddr-a00ba5850c05c7d515f1fb539e069af49068e117eu_fsfeu-fsf-eu-2059-77
LegalEntity:addressEntityaddr-422d0af11282df7a25a4a0a0bc22eb330ba51409un_sc_sanctionsunsc-110401
Organization:addressEntityaddr-422d0af11282df7a25a4a0a0bc22eb330ba51409eu_fsfeu-fsf-eu-2059-77
LegalEntity:addressEntityaddr-54e5347aa153c7b9143623323da52bcc7ad3d35bau_dfat_sanctionsau-dfat-7713-amin-industrial-complex
LegalEntity:addressEntityaddr-6f00a41a6dc8adb5df6bb1a73f38621710c66b4dch_seco_sanctionsch-seco-65951
LegalEntity:aliasAmin Industrial Compoundun_sc_sanctionsunsc-110401
Organization:aliasβιομηχανικό συγκρότημα Aminelleu_fsfeu-fsf-eu-2059-77
LegalEntity:aliasAmin Industrial Companyau_dfat_sanctionsau-dfat-7713-amin-industrial-complex
Organization:aliasAmin Industrial Compoundframc_fund_freezesmc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639
LegalEntity:aliasAmin Industrial Compoundjpnjp_meti_euljp-eul-45fac3e2eab4720d2cd210399bf0898c01f5f6b2
Organization:aliasAmin Industrial Companyframc_fund_freezesmc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639
Organization:aliasAmin Industrial Compoundqa_nctc_sanctionsqa-nctc-110401-amin-industrial-complex
Organization:aliasAmin Industrial Companyil_wmd_sanctionsil-wmd-f8d7eced2bca5b4dd188dc0475913189375e3971
Company:aliasAmin Industrial Companyeu_journal_sanctionseu-oj-50ae93d2d3d7fc11b5aa54997511608e6888e3c6
Organization:aliasKompleks Przemysłowy Aminpolbe_fod_sanctionseu-fsf-eu-2059-77
Organization:aliasComplesso industriale Aminitaeu_fsfeu-fsf-eu-2059-77
LegalEntity:aliasAmin Industrial Companyun_sc_sanctionsunsc-110401
Organization:aliasAmin Industrial Compoundil_wmd_sanctionsil-wmd-f8d7eced2bca5b4dd188dc0475913189375e3971
Company:aliasAmin Industrial Compoundeu_journal_sanctionseu-oj-50ae93d2d3d7fc11b5aa54997511608e6888e3c6
LegalEntity:aliasAMIN INDUSTRIAL COMPOUNDtw_shtctw-shtc-3720aa40f09373be5f941d89e10681b4dab760f1
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