Statements: Amin Industrial Complex

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notes(also AMIN INDUSTRIAL COMPANY, AMIN INDUSTRIAL COMPLEX)engus_sam_exclusionsusgsa-s4mr3q13p
Organization:notesFactoryeu_fsfeu-fsf-eu-2059-77
Organization:notesType of entity: military weapon provider. Place of registration: Mashad, Iran. Principal place of business: Iran . Associated entities: Defense Industries Organization (DIO); Kaveh Cutting Tools Companyeu_fsfeu-fsf-eu-2059-77
LegalEntity:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Subordinate entity of Defence Industries Organisation (DIO).au_dfat_sanctionsau-dfat-7713-amin-industrial-complex
LegalEntity:notesSought 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). [Old Reference # E.29.I.1]un_sc_sanctionsunsc-110401
Organization:notesSite internet: www.amincomplex.ir Type d’entité: fournisseur d’armes militaires Lieu d’enregistrement: Mashad, Iran Établissement principal: Iran Entités associées: Organisation des industries de la défense (DIO); Kaveh Cutting Tools Companyframc_fund_freezesmc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639
Organization:notesEntités 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.frafr_tresor_gels_avoirfr-ga-1809
Organization:notesAmin 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).engeu_fsfeu-fsf-eu-13634-52
LegalEntity:notesAmin Industrial Complex (A.K.A.: Amin Industrial Compound and Amin Industrial Company) was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: 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).enggb_hmt_sanctionsgb-hmt-16104
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ysl-6vkufcf3pbk94sg3zq3qiwk
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LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110401
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LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-65951
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-11443
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/YsL_6VKuFCf3PbK94SG3Zq3qIwkgb_coh_disqualifiedgb-coh-ysl-6vkufcf3pbk94sg3zq3qiwk
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11443us_ofac_sdnofac-11443
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-50ae93d2d3d7fc11b5aa54997511608e6888e3c6
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1809fr_tresor_gels_avoirfr-ga-1809
Organization:topicssanctionil_wmd_sanctionsil-wmd-f8d7eced2bca5b4dd188dc0475913189375e3971
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Organization:topicssanctionjp_mof_sanctionsja-mof-c9aa0f9ba2241775a6d692298eb3e77f46198094
Organization:topicssanctioneu_fsfeu-fsf-eu-13634-52
LegalEntity:topicssanctionun_sc_sanctionsunsc-110401
Organization:topicssanctioneu_fsfeu-fsf-eu-2059-77
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-110401-amin-industrial-complex
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-ysl-6vkufcf3pbk94sg3zq3qiwk
Organization:topicssanctionmc_fund_freezesmc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639
Organization:topicssanctionus_trade_cslofac-11443
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-1809
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LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q13n
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q0xp
LegalEntity:topicsexport.controltw_shtctw-shtc-3720aa40f09373be5f941d89e10681b4dab760f1
LegalEntity:topicssanction.countertr_fcibtr-fcib-8ef88b4b4defdf02977cd74f669d4079572e3910
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7713-amin-industrial-complex
LegalEntity:uniqueEntityIdLP4LNGLF6LD9engus_sam_exclusionsusgsa-s4mr3q0xp
LegalEntity:uniqueEntityIdWTGHG44MWNV9engus_sam_exclusionsusgsa-s4mr3q13n
LegalEntity:uniqueEntityIdLJY3QY5AMZB5engus_sam_exclusionsusgsa-s4mr3q13p
Organization:website https://www.amincomplex.ir/fr_tresor_gels_avoirfr-ga-1809
Organization:website http://www.amincomplex.ir/eu_fsfeu-fsf-eu-2059-77
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