Statements: Amin Industrial Complex

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameAmin Industrial Complexca_dfatd_sema_sanctionsca-sema-0154c695adb0a097e175d19d9303e658816ce73f
LegalEntity:nameAMIN INDUSTRIAL COMPANYengus_sam_exclusionsusgsa-s4mr3q0xp
Organization:nameアミーン・インダストリアル・コンプレックスjpnjp_mof_sanctionsja-mof-c9aa0f9ba2241775a6d692298eb3e77f46198094
Organization:nameAMIN INDUSTRIAL COMPLEXengjp_mof_sanctionsja-mof-c9aa0f9ba2241775a6d692298eb3e77f46198094
Organization:nameAmin Industrial Complexengeu_fsfeu-fsf-eu-2059-77
Organization:notesПромисловий комплекс "Амін" перебуває у власності або під контролем чи діє від імені ООП, яка була зазначена в резолюції Ради Безпеки ООН 1737 (2006)ukrua_nsdc_sanctionsua-nsdc-27312-promislovij-kompleks-amin
Organization:notesOther 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_sanctionsil-wmd-f8d7eced2bca5b4dd188dc0475913189375e3971
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ysl-6vkufcf3pbk94sg3zq3qiwk
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: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
Organization:notesFactoryeu_fsfeu-fsf-eu-2059-77
Organization:notesAmin Industrial Estateeu_fsfeu-fsf-eu-13634-52
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
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 Companybe_fod_sanctionseu-fsf-eu-2059-77
Organization:notesFactorybe_fod_sanctionseu-fsf-eu-2059-77
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
LegalEntity:notes(also AMIN INDUSTRIAL COMPLEX, AMIN INDUSTRIAL COMPOUND)engus_sam_exclusionsusgsa-s4mr3q0xp
LegalEntity:notes(also AMIN INDUSTRIAL COMPANY, AMIN INDUSTRIAL COMPOUND)engus_sam_exclusionsusgsa-s4mr3q13n
LegalEntity:notes(also AMIN INDUSTRIAL COMPANY, AMIN INDUSTRIAL COMPLEX)engus_sam_exclusionsusgsa-s4mr3q13p
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
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
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:notes[Old Reference # E.29.I.1]ch_seco_sanctionsch-seco-65951
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).ch_seco_sanctionsch-seco-65951
Organization:notesAmin Industrial Complex was listed pursuant to paragraph 12 of 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). The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0217
Organization:notesアミーン・インダストリアル・コンプレックスは、原子力研究及び操業・生産施設において使用される温度制御装置を入手しようとした。アミーン・インダストリアル・コンプレックスは、決議第1737号（2006年）で指定されたDIOにより所有又は管理され、若しくは代理として行動している。jpnjp_mof_sanctionsja-mof-c9aa0f9ba2241775a6d692298eb3e77f46198094
Organization:notesвигадані назви Amin Industrial Compound/Amin Industrial Company (комплекс намагався придбати терморегулятори, які можна використовувати в ядерних дослідницьких установках та діючих промислових установках)ukrua_nsdc_sanctionsua-nsdc-27312-promislovij-kompleks-amin
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27312-promislovij-kompleks-amin
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16104
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13634-52
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2059-77
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0217
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110401
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2059-77
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-11443
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-65951
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7713-amin-industrial-complex
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-0154c695adb0a097e175d19d9303e658816ce73f
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1809
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/YsL_6VKuFCf3PbK94SG3Zq3qIwkenggb_coh_disqualifiedgb-coh-ysl-6vkufcf3pbk94sg3zq3qiwk
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11443engus_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=1809frafr_tresor_gels_avoirfr-ga-1809
LegalEntity:topicssanctionun_sc_sanctionsunsc-110401
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1809
Organization:topicssanctionframc_fund_freezesmc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2059-77
Organization:topicssanctionus_trade_cslofac-11443
Organization:topicssanctionil_wmd_sanctionsil-wmd-f8d7eced2bca5b4dd188dc0475913189375e3971
Organization:topicssanctionengus_ofac_sdnofac-11443
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7713-amin-industrial-complex
LegalEntity:topicssanctionch_seco_sanctionsch-seco-65951
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-ysl-6vkufcf3pbk94sg3zq3qiwk
Organization:topicssanctioneu_fsfeu-fsf-eu-13634-52
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-110401-amin-industrial-complex
LegalEntity:topicsexport.controltw_shtctw-shtc-3720aa40f09373be5f941d89e10681b4dab760f1
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0217
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-45fac3e2eab4720d2cd210399bf0898c01f5f6b2
Organization:topicssanctioneu_fsfeu-fsf-eu-2059-77
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-0154c695adb0a097e175d19d9303e658816ce73f
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-c9aa0f9ba2241775a6d692298eb3e77f46198094
LegalEntity:topicssanction.countertr_fcibtr-fcib-8ef88b4b4defdf02977cd74f669d4079572e3910
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q0xp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q13p
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q13n
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16104
LegalEntity:uniqueEntityIdWTGHG44MWNV9engus_sam_exclusionsusgsa-s4mr3q13n
LegalEntity:uniqueEntityIdLJY3QY5AMZB5engus_sam_exclusionsusgsa-s4mr3q13p
LegalEntity:uniqueEntityIdLP4LNGLF6LD9engus_sam_exclusionsusgsa-s4mr3q0xp
Organization:website http://www.amincomplex.ir/eu_fsfeu-fsf-eu-2059-77
Organization:website https://www.amincomplex.ir/frafr_tresor_gels_avoirfr-ga-1809
Organization:website http://www.amincomplex.ir/be_fod_sanctionseu-fsf-eu-2059-77
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