Statements: Amin Industrial Complex

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:addressEntity`	`addr-690d34c977a45b5dc42897f922ce359b480d750e`	un_sc_sanctions	`unsc-110401`	2025-09-28
`LegalEntity:addressEntity`	`addr-3d6d59fbc722ef7c38da53eb261f2ce2039cf0e6`	un_sc_sanctions	`unsc-110401`	2025-09-28
`LegalEntity:addressEntity`	`addr-422d0af11282df7a25a4a0a0bc22eb330ba51409`	un_sc_sanctions	`unsc-110401`	2025-09-28
`LegalEntity:addressEntity`	`addr-431da58abd22e358537b71c019fc160ab74c6116`	gb_hmt_sanctions	`gb-hmt-16104`	2023-10-18
`LegalEntity:addressEntity`	`addr-b46cef16ebd56dedb9b1352e6c955c9beea92ba6`	au_dfat_sanctions	`au-dfat-7713-amin-industrial-complex`	2025-11-06
`LegalEntity:addressEntity`	`addr-8a5995250704a645a60eae44f0cb6fd3b106ce08`	au_dfat_sanctions	`au-dfat-7713-amin-industrial-complex`	2024-08-19
`LegalEntity:addressEntity`	`addr-54e5347aa153c7b9143623323da52bcc7ad3d35b`	au_dfat_sanctions	`au-dfat-7713-amin-industrial-complex`	2025-11-06
`LegalEntity:addressEntity`	`addr-6f00a41a6dc8adb5df6bb1a73f38621710c66b4d`	ch_seco_sanctions	`ch-seco-65951`	2023-10-26
`LegalEntity:addressEntity`	`addr-ed0f7441de6b072c3ee60b3a9964f5260316774f`	ch_seco_sanctions	`ch-seco-65951`	2023-10-26
`LegalEntity:addressEntity`	`addr-6bb14df896fabded7e948de32a098a53e369d350`	ch_seco_sanctions	`ch-seco-65951`	2023-10-26
`Organization:addressEntity`	`addr-0f7186baccec5454c5c41413a49ab66e700196bb`	us_ofac_sdn	`ofac-11443`	2026-01-26
`Organization:addressEntity`	`addr-c37089f04d8bcb6a3b2b0d65822719a1147980e4`	us_ofac_sdn	`ofac-11443`	2026-01-26
`Organization:addressEntity`	`addr-3d2074a6e084b7a82d97cc0bb1bde9bbd6579598`	us_ofac_sdn	`ofac-11443`	2026-01-26
`Organization:addressEntity`	`addr-7a5e590f1831f58e9d1ca076e63cc1d3aad4b316`	eu_fsf	`eu-fsf-eu-2059-77`	2024-02-29
`Organization:addressEntity`	`addr-1c65fd70709b3fa5e590946efde40881720af236`	eu_fsf	`eu-fsf-eu-2059-77`	2023-07-26
`Organization:addressEntity`	`addr-03d9ba2e1b95a21ec8ea8bfe0d8f1023467e000e`	eu_fsf	`eu-fsf-eu-2059-77`	2023-07-26
`Organization:addressEntity`	`addr-a00ba5850c05c7d515f1fb539e069af49068e117`	eu_fsf	`eu-fsf-eu-2059-77`	2024-02-29
`Organization:addressEntity`	`addr-7f07d0152af9c18efec6085f7586ad6baff68f21`	eu_fsf	`eu-fsf-eu-2059-77`	2024-02-29
`Organization:addressEntity`	`addr-422d0af11282df7a25a4a0a0bc22eb330ba51409`	eu_fsf	`eu-fsf-eu-2059-77`	2023-07-26
`Organization:addressEntity`	`addr-ef2b313c8a22531465d34f3b044417adf8b0d3ae`	eu_fsf	`eu-fsf-eu-13634-52`	2025-10-07
`Organization:addressEntity`	`addr-3d6d59fbc722ef7c38da53eb261f2ce2039cf0e6`	eu_fsf	`eu-fsf-eu-13634-52`	2025-10-07
`Organization:addressEntity`	`addr-87557c88319471c48e616e86421a2c70f1aa8c91`	eu_fsf	`eu-fsf-eu-13634-52`	2025-10-07
`Organization:addressEntity`	`addr-a56db9ca25574f9487a4cc8654c3e3048e907e44`	jp_mof_sanctions	`ja-mof-c9aa0f9ba2241775a6d692298eb3e77f46198094`	2025-09-29

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