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Canonical ID: NK-mBHRVVAeaHS4WfYRcCgj2p · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Promyslovyi kompleks "Amin" | ua_nsdc_sanctions | ua-nsdc-27312-promislovij-kompleks-amin | ||||
LegalEntity:alias | Amin Industrial Company | jpn | jp_meti_eul | jp-eul-45fac3e2eab4720d2cd210399bf0898c01f5f6b2 | |||
Organization:alias | βιομηχανικό συγκρότημα Amin | ell | be_fod_sanctions | eu-fsf-eu-2059-77 | |||
Organization:alias | AMIN INDUSTRIAL COMPOUND | eng | us_ofac_sdn | ofac-11443 | |||
Organization:alias | AMIN INDUSTRIAL COMPANY | eng | us_ofac_sdn | ofac-11443 | |||
Organization:alias | Kompleks Przemysłowy Amin | pol | be_fod_sanctions | eu-fsf-eu-2059-77 | |||
Organization:alias | Complesso industriale Amin | ita | be_fod_sanctions | eu-fsf-eu-2059-77 | |||
Organization:alias | Amin Industrial Compound | il_wmd_sanctions | il-wmd-f8d7eced2bca5b4dd188dc0475913189375e3971 | ||||
Organization:alias | Complesso industriale Amin | ita | eu_fsf | eu-fsf-eu-2059-77 | |||
Organization:alias | βιομηχανικό συγκρότημα Amin | ell | eu_fsf | eu-fsf-eu-2059-77 | |||
LegalEntity:alias | AMIN INDUSTRIAL COMPOUND | tw_shtc | tw-shtc-3720aa40f09373be5f941d89e10681b4dab760f1 | ||||
Organization:alias | Amin Industrial Compound | qa_nctc_sanctions | qa-nctc-110401-amin-industrial-complex | ||||
LegalEntity:alias | Amin Industrial Compound | eng | gb_hmt_sanctions | gb-hmt-16104 | |||
LegalEntity:alias | Amin Industrial Compound | un_sc_sanctions | unsc-110401 | ||||
LegalEntity:country | ir | tr_fcib | tr-fcib-8ef88b4b4defdf02977cd74f669d4079572e3910 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-2059-77 | ||||
Organization:country | ir | jpn | jp_mof_sanctions | ja-mof-c9aa0f9ba2241775a6d692298eb3e77f46198094 | |||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-65951 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3q13n | |||
Organization:country | ir | eu_fsf | eu-fsf-eu-13634-52 | ||||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-16104 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-11443 | |||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0217 | |||
LegalEntity:country | ir | un_sc_sanctions | unsc-110401 | ||||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-2059-77 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-3720aa40f09373be5f941d89e10681b4dab760f1 | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-0154c695adb0a097e175d19d9303e658816ce73f | ||||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-45fac3e2eab4720d2cd210399bf0898c01f5f6b2 | |||
LegalEntity:createdAt | 2009-04-08 | eng | us_sam_exclusions | usgsa-s4mr3q0xp | |||
LegalEntity:createdAt | 2010-06-09 | un_sc_sanctions | unsc-110401 | ||||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-65951 | ||||
LegalEntity:createdAt | 2009-04-08 | eng | us_sam_exclusions | usgsa-s4mr3q13p | |||
LegalEntity:createdAt | 2009-04-08 | eng | us_sam_exclusions | usgsa-s4mr3q13n | |||
LegalEntity:createdAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16104 | |||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7713-amin-industrial-complex | ||||
LegalEntity:id | 4310c26a40f982b8bf1c8a95b3d0980b501a3196 | eng | us_sam_exclusions | usgsa-s4mr3q0xp | |||
LegalEntity:id | ee9800c3e3b0c991b9b8f4e7ec2fdc4809ecd21d | eng | us_sam_exclusions | usgsa-s4mr3q13n | |||
LegalEntity:id | 74d35e7004798f9deaf6118a97335286a152e155 | un_sc_sanctions | unsc-110401 | ||||
LegalEntity:id | 489f52efd76e747d9e10f74264fda69dbd892ef4 | eng | gb_hmt_sanctions | gb-hmt-16104 | |||
LegalEntity:id | 12a52eb2b7f23644be9bbb9418c48b45c2e57e7a | eng | gb_hmt_sanctions | gb-hmt-16104 | |||
LegalEntity:id | 80effde15e52814b1103259e861b92329ba54394 | tr_fcib | tr-fcib-8ef88b4b4defdf02977cd74f669d4079572e3910 | ||||
LegalEntity:id | b2f71dfe1f42f3e876d8be12fbb1b1fe6c863636 | tw_shtc | tw-shtc-3720aa40f09373be5f941d89e10681b4dab760f1 | ||||
Organization:id | 3155f7cecb5b56d01ab662e7e4e56cdbf884d4ec | eng | gb_fcdo_sanctions | gb-fcdo-inu0217 | |||
Organization:id | 3e007dde23c14a5f89859b22b50eba8e043a37a1 | fra | mc_fund_freezes | mc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639 | |||
Organization:id | 4c46f753583b5f52638159541a3308c1a3394999 | ua_nsdc_sanctions | ua-nsdc-27312-promislovij-kompleks-amin | ||||
Organization:id | e68729772921ac4ec4bebc850af0a644025a3de7 | eu_fsf | eu-fsf-eu-13634-52 | ||||
Organization:id | a91333518c5105c99c5b19d820b50f0f4fd3f6da | be_fod_sanctions | eu-fsf-eu-2059-77 | ||||
LegalEntity:id | 6829192558664a5cf285778dcc555422b0ec20b7 | jpn | jp_meti_eul | jp-eul-45fac3e2eab4720d2cd210399bf0898c01f5f6b2 | |||
Company:id | fa06a5ffd653ea05ad625ad11582aa48971c45c3 | eu_journal_sanctions | eu-oj-50ae93d2d3d7fc11b5aa54997511608e6888e3c6 | ||||
Organization:id | da3143048eed741c0007e8d3067750ad53318470 | jpn | jp_mof_sanctions | ja-mof-c9aa0f9ba2241775a6d692298eb3e77f46198094 | |||
LegalEntity:id | 9af9d393712ccb2ae724fcf5a536d4f728f244d1 | eng | us_sam_exclusions | usgsa-s4mr3q13p | |||
Organization:id | 98e363f4e95d7bf6983de2703e9af4c081b0497f | eng | gb_coh_disqualified | gb-coh-ysl-6vkufcf3pbk94sg3zq3qiwk | |||
Organization:id | a23883431a5708b5ade7b78599d566a853e990e8 | eng | us_ofac_sdn | ofac-11443 | |||
Organization:id | cb02750fdc59d983aed4f805526dbf21244f36b0 | us_trade_csl | ofac-11443 | ||||
Organization:id | 0e3835992f24233628ec75dd4e7e99bde846972a | il_wmd_sanctions | il-wmd-f8d7eced2bca5b4dd188dc0475913189375e3971 | ||||
Organization:id | 9eff26cc5c1dced3030c6ccdfdda70ffb76e0579 | eu_fsf | eu-fsf-eu-2059-77 | ||||
Organization:id | e3915def654b275d0342ff396e98d014088d2b9f | qa_nctc_sanctions | qa-nctc-110401-amin-industrial-complex | ||||
Organization:id | 0bb94f442490c40d4e240cba5fdb567e7519de82 | fra | fr_tresor_gels_avoir | fr-ga-1809 | |||
LegalEntity:id | a65972eeb1ff9d059d9c7a5663fea117ced8a9d7 | ca_dfatd_sema_sanctions | ca-sema-0154c695adb0a097e175d19d9303e658816ce73f | ||||
LegalEntity:id | 2d345925d311f3c6ef63aaa8bb1524b5153ceb8a | ch_seco_sanctions | ch-seco-65951 | ||||
LegalEntity:id | ce65c0ea65f45af87809d848e3e6759712ed8ba7 | au_dfat_sanctions | au-dfat-7713-amin-industrial-complex | ||||
Organization:jurisdiction | ir | fra | fr_tresor_gels_avoir | fr-ga-1809 | |||
Organization:legalForm | fournisseur d’armes militaires | fra | fr_tresor_gels_avoir | fr-ga-1809 | |||
Organization:modifiedAt | 2023-10-18 | be_fod_sanctions | eu-fsf-eu-2059-77 | ||||
Organization:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13634-52 | ||||
Organization:modifiedAt | 2023-10-18 | eu_fsf | eu-fsf-eu-2059-77 | ||||
LegalEntity:modifiedAt | 2014-12-17 | un_sc_sanctions | unsc-110401 | ||||
LegalEntity:modifiedAt | 2025-10-01 | eng | gb_hmt_sanctions | gb-hmt-16104 | |||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-65951 | ||||
LegalEntity:name | Amin Industrial Complex | eng | jp_meti_eul | jp-eul-45fac3e2eab4720d2cd210399bf0898c01f5f6b2 | |||
LegalEntity:name | AMIN INDUSTRIAL COMPLEX | tr_fcib | tr-fcib-8ef88b4b4defdf02977cd74f669d4079572e3910 | ||||
LegalEntity:name | AMIN INDUSTRIAL COMPLEX | un_sc_sanctions | unsc-110401 | ||||
Organization:name | AMIN INDUSTRIAL COMPLEX | eng | gb_coh_disqualified | gb-coh-ysl-6vkufcf3pbk94sg3zq3qiwk | |||
Organization:name | Amin Industrial Compound | ua_nsdc_sanctions | ua-nsdc-27312-promislovij-kompleks-amin | ||||
Organization:name | Amin Industrial Complex | ua_nsdc_sanctions | ua-nsdc-27312-promislovij-kompleks-amin | ||||
Organization:name | Amin Industrial Company | ua_nsdc_sanctions | ua-nsdc-27312-promislovij-kompleks-amin | ||||
Organization:name | Промисловий комплекс "Амін" | ukr | ua_nsdc_sanctions | ua-nsdc-27312-promislovij-kompleks-amin | |||
LegalEntity:name | AMIN INDUSTRIAL COMPLEX | tw_shtc | tw-shtc-3720aa40f09373be5f941d89e10681b4dab760f1 | ||||
LegalEntity:name | AMIN INDUSTRIAL COMPLEX | au_dfat_sanctions | au-dfat-7713-amin-industrial-complex | ||||
LegalEntity:name | Amin Industrial Complex | ch_seco_sanctions | ch-seco-65951 | ||||
LegalEntity:name | AMIN INDUSTRIAL COMPLEX | eng | gb_hmt_sanctions | gb-hmt-16104 | |||
Organization:name | مجتمع صنعتي امين | fas | be_fod_sanctions | eu-fsf-eu-2059-77 | |||
Organization:name | Amin Industrial Complex | eng | be_fod_sanctions | eu-fsf-eu-2059-77 | |||
Organization:name | AMIN INDUSTRIAL COMPLEX | eng | us_ofac_sdn | ofac-11443 | |||
Organization:name | AMIN INDUSTRIAL COMPLEX | il_wmd_sanctions | il-wmd-f8d7eced2bca5b4dd188dc0475913189375e3971 | ||||
Organization:name | AMIN INDUSTRIAL COMPLEX | eng | qa_nctc_sanctions | qa-nctc-110401-amin-industrial-complex | |||
Organization:name | مجمع أمين الصناعي | ara | qa_nctc_sanctions | qa-nctc-110401-amin-industrial-complex | |||
Organization:name | AMIN INDUSTRIAL COMPLEX | fra | mc_fund_freezes | mc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639 | |||
Company:name | Amin Industrial Complex | eu_journal_sanctions | eu-oj-50ae93d2d3d7fc11b5aa54997511608e6888e3c6 | ||||
Organization:name | AMIN INDUSTRIAL COMPLEX | eng | jp_mof_sanctions | ja-mof-c9aa0f9ba2241775a6d692298eb3e77f46198094 | |||
Organization:name | アミーン・インダストリアル・コンプレックス | jpn | jp_mof_sanctions | ja-mof-c9aa0f9ba2241775a6d692298eb3e77f46198094 | |||
Organization:name | Amin Industrial Compound | eng | gb_fcdo_sanctions | gb-fcdo-inu0217 | |||
Organization:name | Amin Industrial Company | eng | gb_fcdo_sanctions | gb-fcdo-inu0217 | |||
Organization:name | AMIN INDUSTRIAL COMPLEX | eng | gb_fcdo_sanctions | gb-fcdo-inu0217 | |||
LegalEntity:name | Amin Industrial Complex | ca_dfatd_sema_sanctions | ca-sema-0154c695adb0a097e175d19d9303e658816ce73f | ||||
Organization:name | Amin Industrial Complex | eng | eu_fsf | eu-fsf-eu-2059-77 | |||
Organization:name | مجتمع صنعتي امين | fas | eu_fsf | eu-fsf-eu-2059-77 | |||
Organization:name | AMIN INDUSTRIAL COMPLEX | us_trade_csl | ofac-11443 | ||||
Organization:name | Amin Industrial Complex | fra | fr_tresor_gels_avoir | fr-ga-1809 | |||
Organization:name | Amin Industrial Compound | eng | eu_fsf | eu-fsf-eu-13634-52 | |||