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Canonical ID: NK-mBHRVVAeaHS4WfYRcCgj2p · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | ir | gb_fcdo_sanctions | gb-fcdo-inu0217 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr3q13n | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3q13p | ||||
LegalEntity:country | ir | gb_hmt_sanctions | gb-hmt-16104 | ||||
Organization:country | ir | jp_mof_sanctions | ja-mof-c9aa0f9ba2241775a6d692298eb3e77f46198094 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-3720aa40f09373be5f941d89e10681b4dab760f1 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-13634-52 | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-0154c695adb0a097e175d19d9303e658816ce73f | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-65951 | ||||
LegalEntity:country | ir | un_sc_sanctions | unsc-110401 | ||||
LegalEntity:country | ir | jp_meti_eul | jp-eul-45fac3e2eab4720d2cd210399bf0898c01f5f6b2 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-2059-77 | ||||
Organization:country | ir | us_ofac_sdn | ofac-11443 | ||||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7713-amin-industrial-complex | ||||
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 | us_sam_exclusions | usgsa-s4mr3q13p | ||||
LegalEntity:createdAt | 2023-10-18 | gb_hmt_sanctions | gb-hmt-16104 | ||||
LegalEntity:createdAt | 2009-04-08 | us_sam_exclusions | usgsa-s4mr3q13n | ||||
LegalEntity:createdAt | 2009-04-08 | us_sam_exclusions | usgsa-s4mr3q0xp | ||||
LegalEntity:id | b2f71dfe1f42f3e876d8be12fbb1b1fe6c863636 | tw_shtc | tw-shtc-3720aa40f09373be5f941d89e10681b4dab760f1 | ||||
LegalEntity:id | 80effde15e52814b1103259e861b92329ba54394 | tr_fcib | tr-fcib-8ef88b4b4defdf02977cd74f669d4079572e3910 | ||||
Organization:id | f572faa4e1b4f774d8434eb6d728fab936910514 | gb_fcdo_sanctions | gb-fcdo-inu0217 | ||||
Organization:id | 3e007dde23c14a5f89859b22b50eba8e043a37a1 | mc_fund_freezes | mc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639 | ||||
Organization:id | 8da8c20e1ddf25bb226c40faaecb985a49058221 | eu_fsf | eu-fsf-eu-13634-52 | ||||
LegalEntity:id | 752c5a8cf874735192d575623f63ddb0b37f3c1d | gb_hmt_sanctions | gb-hmt-16104 | ||||
LegalEntity:id | 43f808c576768e3200b4b4096146ae0a72ddb211 | gb_hmt_sanctions | gb-hmt-16104 | ||||
LegalEntity:id | 2d345925d311f3c6ef63aaa8bb1524b5153ceb8a | ch_seco_sanctions | ch-seco-65951 | ||||
Organization:id | 38bf21e94c5f22cf2367fc835602650b0a82e79d | qa_nctc_sanctions | qa-nctc-110401-amin-industrial-complex | ||||
Organization:id | 9f890d99d54c6edd4eef936a8543a4f6b3054ab7 | jp_mof_sanctions | ja-mof-c9aa0f9ba2241775a6d692298eb3e77f46198094 | ||||
Company:id | fa06a5ffd653ea05ad625ad11582aa48971c45c3 | eu_journal_sanctions | eu-oj-50ae93d2d3d7fc11b5aa54997511608e6888e3c6 | ||||
Organization:id | 561f0a5b1250b6672b5bd718297517ca69e66cea | us_ofac_sdn | ofac-11443 | ||||
LegalEntity:id | 84dfd043b3685c1c6f90d1d1121833d9983c53f4 | jp_meti_eul | jp-eul-45fac3e2eab4720d2cd210399bf0898c01f5f6b2 | ||||
LegalEntity:id | 74d35e7004798f9deaf6118a97335286a152e155 | un_sc_sanctions | unsc-110401 | ||||
LegalEntity:id | 32d3f7c21b8342168e399ea125e56c8143943748 | us_sam_exclusions | usgsa-s4mr3q13p | ||||
Organization:id | 5bd070f1f47bb6d000d73dac51a36c006f26c894 | gb_fcdo_sanctions | gb-fcdo-inu0217 | ||||
Organization:id | 9eff26cc5c1dced3030c6ccdfdda70ffb76e0579 | eu_fsf | eu-fsf-eu-2059-77 | ||||
LegalEntity:id | ce65c0ea65f45af87809d848e3e6759712ed8ba7 | au_dfat_sanctions | au-dfat-7713-amin-industrial-complex | ||||
Organization:id | cb02750fdc59d983aed4f805526dbf21244f36b0 | us_trade_csl | ofac-11443 | ||||
Organization:id | 98e363f4e95d7bf6983de2703e9af4c081b0497f | gb_coh_disqualified | gb-coh-ysl-6vkufcf3pbk94sg3zq3qiwk | ||||
LegalEntity:id | a65972eeb1ff9d059d9c7a5663fea117ced8a9d7 | ca_dfatd_sema_sanctions | ca-sema-0154c695adb0a097e175d19d9303e658816ce73f | ||||
Organization:id | e5549156ad720721c38d9e1a9c2b3e610dedcc4f | ua_nsdc_sanctions | ua-nsdc-27312-promislovij-kompleks-amin | ||||
LegalEntity:id | 6377dcbadddd75eabecfdf5a872c6a86a304a2ba | us_sam_exclusions | usgsa-s4mr3q13n | ||||
LegalEntity:id | 4664ce32164c2e4298261b0e9f4d60994bdeeed4 | us_sam_exclusions | usgsa-s4mr3q0xp | ||||
Organization:id | 40b6cdc303a54d605bedf1f06d1aacfb1335eaec | gb_fcdo_sanctions | gb-fcdo-inu0217 | ||||
Organization:id | 6735a5a80e6e9349862f2d3d044c1ea1d7f39c42 | gb_fcdo_sanctions | gb-fcdo-inu0217 | ||||
Organization:id | 0e3835992f24233628ec75dd4e7e99bde846972a | il_wmd_sanctions | il-wmd-f8d7eced2bca5b4dd188dc0475913189375e3971 | ||||
Organization:id | ce5e3fed98484bc17d01492f368ed4f1af0e8eb2 | fr_tresor_gels_avoir | fr-ga-1809 | ||||
Organization:jurisdiction | ir | fr_tresor_gels_avoir | fr-ga-1809 | ||||
Organization:legalForm | fournisseur d’armes militaires | fra | fr_tresor_gels_avoir | fr-ga-1809 | |||
LegalEntity:modifiedAt | 2025-10-01 | gb_hmt_sanctions | gb-hmt-16104 | ||||
LegalEntity:modifiedAt | 2014-12-17 | un_sc_sanctions | unsc-110401 | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-65951 | ||||
Organization:modifiedAt | 2023-10-18 | eu_fsf | eu-fsf-eu-2059-77 | ||||
Organization:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13634-52 | ||||
LegalEntity:name | AMIN INDUSTRIAL COMPLEX | tw_shtc | tw-shtc-3720aa40f09373be5f941d89e10681b4dab760f1 | ||||
LegalEntity:name | AMIN INDUSTRIAL COMPLEX | un_sc_sanctions | unsc-110401 | ||||
Organization:name | مجمع أمين الصناعي | ara | qa_nctc_sanctions | qa-nctc-110401-amin-industrial-complex | |||
Organization:name | AMIN INDUSTRIAL COMPLEX | eng | qa_nctc_sanctions | qa-nctc-110401-amin-industrial-complex | |||
LegalEntity:name | AMIN INDUSTRIAL COMPLEX | eng | gb_hmt_sanctions | gb-hmt-16104 | |||
Organization:name | AMIN INDUSTRIAL COMPLEX | fra | mc_fund_freezes | mc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639 | |||
Organization:name | Промисловий комплекс "Амін" | ua_nsdc_sanctions | ua-nsdc-27312-promislovij-kompleks-amin | ||||
Organization:name | Amin Industrial Compound | 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 | |||
Organization:name | Amin Industrial Complex | ua_nsdc_sanctions | ua-nsdc-27312-promislovij-kompleks-amin | ||||
Organization:name | AMIN INDUSTRIAL COMPLEX | eng | gb_coh_disqualified | gb-coh-ysl-6vkufcf3pbk94sg3zq3qiwk | |||
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 COMPLEX | il_wmd_sanctions | il-wmd-f8d7eced2bca5b4dd188dc0475913189375e3971 | ||||
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 | jp_meti_eul | jp-eul-45fac3e2eab4720d2cd210399bf0898c01f5f6b2 | |||
Organization:name | AMIN INDUSTRIAL COMPLEX | eng | us_ofac_sdn | ofac-11443 | |||
Company:name | Amin Industrial Complex | eu_journal_sanctions | eu-oj-50ae93d2d3d7fc11b5aa54997511608e6888e3c6 | ||||
LegalEntity:name | AMIN INDUSTRIAL COMPANY | eng | us_sam_exclusions | usgsa-s4mr3q0xp | |||
LegalEntity:name | AMIN INDUSTRIAL COMPLEX | eng | us_sam_exclusions | usgsa-s4mr3q13n | |||
LegalEntity:name | AMIN INDUSTRIAL COMPOUND | eng | us_sam_exclusions | usgsa-s4mr3q13p | |||
Organization:name | Amin Industrial Compound | eng | gb_fcdo_sanctions | gb-fcdo-inu0217 | |||
Organization:name | AMIN INDUSTRIAL COMPLEX | eng | gb_fcdo_sanctions | gb-fcdo-inu0217 | |||
Organization:name | Amin Industrial Company | eng | gb_fcdo_sanctions | gb-fcdo-inu0217 | |||
Organization:name | Amin Industrial Complex | eu_fsf | eu-fsf-eu-2059-77 | ||||
Organization:name | مجتمع صنعتي امين | eu_fsf | eu-fsf-eu-2059-77 | ||||
Organization:name | Amin Industrial Company | eu_fsf | eu-fsf-eu-13634-52 | ||||
Organization:name | Amin Industrial Compound | eu_fsf | eu-fsf-eu-13634-52 | ||||
Organization:name | Amin Industrial Complex | eu_fsf | eu-fsf-eu-13634-52 | ||||
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 | |||
LegalEntity:name | Amin Industrial Complex | ca_dfatd_sema_sanctions | ca-sema-0154c695adb0a097e175d19d9303e658816ce73f | ||||
LegalEntity:name | AMIN INDUSTRIAL COMPLEX | tr_fcib | tr-fcib-8ef88b4b4defdf02977cd74f669d4079572e3910 | ||||
Organization:notes | Factory | eu_fsf | eu-fsf-eu-2059-77 | ||||
Organization:notes | вигадані назви Amin Industrial Compound/Amin Industrial Company (комплекс намагався придбати терморегулятори, які можна використовувати в ядерних дослідницьких установках та діючих промислових установках) | ukr | ua_nsdc_sanctions | ua-nsdc-27312-promislovij-kompleks-amin | |||
Organization:notes | Other information: Sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, DIO, which was designated in resolution 1737 (2006). | il_wmd_sanctions | il-wmd-f8d7eced2bca5b4dd188dc0475913189375e3971 | ||||
Organization:notes | Промисловий комплекс "Амін" перебуває у власності або під контролем чи діє від імені ООП, яка була зазначена в резолюції Ради Безпеки ООН 1737 (2006) | ukr | ua_nsdc_sanctions | ua-nsdc-27312-promislovij-kompleks-amin | |||
Organization:notes | Entités associées: Organisation des industries de la défense (DIO); Kaveh Cutting Tools Company - Amin Industrial Complex est un fournisseur d’armes militaires qui a participé à la prolifération de technologies nucléaires et de missiles illicites vers l’Iran via un intermédiaire chinois. Il participe donc aux activités nucléaires de l’Iran posant un risque de prolifération ou à la mise au point de vecteurs d’armes nucléaires par l’Iran. | fra | fr_tresor_gels_avoir | fr-ga-1809 | |||
Organization:notes | Type of entity: military weapon provider. Place of registration: Mashad, Iran. Principal place of business: Iran . Associated entities: Defense Industries Organization (DIO); Kaveh Cutting Tools Company | eu_fsf | eu-fsf-eu-2059-77 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-ysl-6vkufcf3pbk94sg3zq3qiwk | |||
LegalEntity:notes | (also AMIN INDUSTRIAL COMPANY, AMIN INDUSTRIAL COMPOUND) | eng | us_sam_exclusions | usgsa-s4mr3q13n | |||
Organization:notes | Amin Industrial Estate | eu_fsf | eu-fsf-eu-13634-52 | ||||
Organization:notes | Amin Industrial Complex sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, the Defense Industries Organization (DIO), which was designated in resolution 1737 (2006). | eng | eu_fsf | eu-fsf-eu-13634-52 | |||