Statements: Amin Industrial Complex

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Amin Industrial Compound		qa_nctc_sanctions	`qa-nctc-110401-amin-industrial-complex`	2025-10-09
`Organization:alias`	Amin Industrial Compound	fra	mc_fund_freezes	`mc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639`	2025-10-01
`Organization:alias`	Amin Industrial Company	fra	mc_fund_freezes	`mc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639`	2025-10-01
`LegalEntity:alias`	Amin Industrial Company	jpn	jp_meti_eul	`jp-eul-45fac3e2eab4720d2cd210399bf0898c01f5f6b2`	2025-10-22
`LegalEntity:alias`	Amin Industrial Compound	jpn	jp_meti_eul	`jp-eul-45fac3e2eab4720d2cd210399bf0898c01f5f6b2`	2025-10-22
`LegalEntity:alias`	Amin Industrial Company		un_sc_sanctions	`unsc-110401`	2025-09-28
`LegalEntity:alias`	Amin Industrial Compound		un_sc_sanctions	`unsc-110401`	2025-09-28
`Organization:alias`	Amin Industrial Compound		il_wmd_sanctions	`il-wmd-e6de16651069627a6a77f05fb75447a2e6e697dc`	2024-10-25
`Organization:alias`	Amin Industrial Company		il_wmd_sanctions	`il-wmd-e6de16651069627a6a77f05fb75447a2e6e697dc`	2024-10-25
`LegalEntity:alias`	Amin Industrial Compound		au_dfat_sanctions	`au-dfat-7713-amin-industrial-complex`	2023-10-20
`LegalEntity:alias`	Mojtame' yeh San'ati yeh Amin		au_dfat_sanctions	`au-dfat-7713-amin-industrial-complex`	2023-11-05
`LegalEntity:alias`	Amin Industrial Company		au_dfat_sanctions	`au-dfat-7713-amin-industrial-complex`	2023-11-05
`LegalEntity:alias`	مجتمع صنعتي امين	fas	ch_seco_sanctions	`ch-seco-65951`	2023-10-26
`Organization:alias`	Promyslovyi kompleks "Amin"		ua_nsdc_sanctions	`ua-nsdc-27312-promislovij-kompleks-amin`	2025-05-28
`LegalEntity:alias`	AMIN INDUSTRIAL COMPOUND		tw_shtc	`tw-shtc-3720aa40f09373be5f941d89e10681b4dab760f1`	2025-08-09
`LegalEntity:alias`	AMIN INDUSTRIAL COMPANY		tw_shtc	`tw-shtc-3720aa40f09373be5f941d89e10681b4dab760f1`	2025-08-09
`LegalEntity:alias`	Amin Industrial Compound	eng	gb_hmt_sanctions	`gb-hmt-16104`	2023-10-18
`Organization:alias`	AMIN INDUSTRIAL COMPOUND	eng	us_ofac_sdn	`ofac-11443`	2023-04-20
`Organization:alias`	AMIN INDUSTRIAL COMPANY	eng	us_ofac_sdn	`ofac-11443`	2023-04-20
`Company:alias`	Amin Industrial Compound		eu_journal_sanctions	`eu-oj-50ae93d2d3d7fc11b5aa54997511608e6888e3c6`	2025-09-29
`Company:alias`	Amin Industrial Company		eu_journal_sanctions	`eu-oj-50ae93d2d3d7fc11b5aa54997511608e6888e3c6`	2025-09-29
`Organization:alias`	مجتمع صنعتي امين	fra	fr_tresor_gels_avoir	`fr-ga-1809`	2023-10-18

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