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	Lang	Source dataset	Source ID	First seen
`LegalEntity:addressEntity`	`addr-422d0af11282df7a25a4a0a0bc22eb330ba51409`		un_sc_sanctions	`unsc-110401`	2025-09-28
`LegalEntity:addressEntity`	`addr-3d6d59fbc722ef7c38da53eb261f2ce2039cf0e6`		un_sc_sanctions	`unsc-110401`	2025-09-28
`LegalEntity:addressEntity`	`addr-690d34c977a45b5dc42897f922ce359b480d750e`		un_sc_sanctions	`unsc-110401`	2025-09-28
`LegalEntity:addressEntity`	`addr-03bbf631b85a55e1fbcab8006abc4248a6a1b5a0`		au_dfat_sanctions	`au-dfat-7713-amin-industrial-complex`	2025-10-01
`LegalEntity:addressEntity`	`addr-8a5995250704a645a60eae44f0cb6fd3b106ce08`		au_dfat_sanctions	`au-dfat-7713-amin-industrial-complex`	2024-08-19
`LegalEntity:addressEntity`	`addr-c5c9d5db47b86060b13686729c935e33c1db214f`		au_dfat_sanctions	`au-dfat-7713-amin-industrial-complex`	2025-10-01
`LegalEntity:addressEntity`	`addr-ed0f7441de6b072c3ee60b3a9964f5260316774f`		ch_seco_sanctions	`ch-seco-65951`	2023-10-26
`LegalEntity:addressEntity`	`addr-6f00a41a6dc8adb5df6bb1a73f38621710c66b4d`		ch_seco_sanctions	`ch-seco-65951`	2023-10-26
`LegalEntity:addressEntity`	`addr-6bb14df896fabded7e948de32a098a53e369d350`		ch_seco_sanctions	`ch-seco-65951`	2023-10-26
`LegalEntity:addressEntity`	`addr-0d5b6246e88f6afc2cfcd8c3f9deb0e0418bfc18`		ch_seco_sanctions	`ch-seco-65951`	2023-10-26
`LegalEntity:addressEntity`	`addr-11de9d3b8e2d5b780abe61998a25b3ad86d5d82f`		ch_seco_sanctions	`ch-seco-65951`	2023-10-26
`LegalEntity:addressEntity`	`addr-d5b263da204e4b508ed8b378a44cb783f98e77bc`		ch_seco_sanctions	`ch-seco-65951`	2023-10-26
`LegalEntity:addressEntity`	`addr-bdf841d96e112819253801f7793f60c15d7be48e`		ch_seco_sanctions	`ch-seco-65951`	2023-10-26
`LegalEntity:addressEntity`	`addr-431da58abd22e358537b71c019fc160ab74c6116`	eng	gb_hmt_sanctions	`gb-hmt-16104`	2023-10-18
`Organization:addressEntity`	`addr-422d0af11282df7a25a4a0a0bc22eb330ba51409`		be_fod_sanctions	`eu-fsf-eu-2059-77`	2023-07-27
`Organization:addressEntity`	`addr-03d9ba2e1b95a21ec8ea8bfe0d8f1023467e000e`		be_fod_sanctions	`eu-fsf-eu-2059-77`	2023-07-27
`Organization:addressEntity`	`addr-a00ba5850c05c7d515f1fb539e069af49068e117`		be_fod_sanctions	`eu-fsf-eu-2059-77`	2024-03-05
`Organization:addressEntity`	`addr-1c65fd70709b3fa5e590946efde40881720af236`		be_fod_sanctions	`eu-fsf-eu-2059-77`	2023-07-27
`Organization:addressEntity`	`addr-7a5e590f1831f58e9d1ca076e63cc1d3aad4b316`		be_fod_sanctions	`eu-fsf-eu-2059-77`	2024-03-05
`Organization:addressEntity`	`addr-7f07d0152af9c18efec6085f7586ad6baff68f21`		be_fod_sanctions	`eu-fsf-eu-2059-77`	2024-03-05
`Organization:addressEntity`	`addr-a5d5ae2fc364ef06aa71e2ae3a9a193b5c4a1dff`	eng	us_ofac_sdn	`ofac-11443`	2023-11-02
`Organization:addressEntity`	`addr-7c2025f7ccf77fc949400ef16f7b6debd1750a88`	eng	us_ofac_sdn	`ofac-11443`	2023-11-02
`Organization:addressEntity`	`addr-09a9f6b76aa660c89f3fe77007ca229c1ff0496c`	eng	us_ofac_sdn	`ofac-11443`	2023-11-02
`Organization:addressEntity`	`addr-a56db9ca25574f9487a4cc8654c3e3048e907e44`	jpn	jp_mof_sanctions	`ja-mof-c9aa0f9ba2241775a6d692298eb3e77f46198094`	2025-09-29
`Organization:addressEntity`	`addr-a00ba5850c05c7d515f1fb539e069af49068e117`		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-7a5e590f1831f58e9d1ca076e63cc1d3aad4b316`		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-03d9ba2e1b95a21ec8ea8bfe0d8f1023467e000e`		eu_fsf	`eu-fsf-eu-2059-77`	2023-07-26
`Organization:addressEntity`	`addr-7f07d0152af9c18efec6085f7586ad6baff68f21`		eu_fsf	`eu-fsf-eu-2059-77`	2024-02-29

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