Statements: Amin Industrial Complex

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

PropertyValueLangSource datasetSource IDFirst seen
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: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: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:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ysl-6vkufcf3pbk94sg3zq3qiwk
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: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:notesAssociated entities: Defense Industries Organization (DIO); Kaveh Cutting Tools Companych_seco_sanctionsch-seco-65951
LegalEntity:notesPlace of registration: Mashad, Iranch_seco_sanctionsch-seco-65951
LegalEntity:notesPrincipal place of business: Iranch_seco_sanctionsch-seco-65951
LegalEntity:notesAmin Industrial Complex is a military weapon provider that has been involved in the proliferation of illicit missile and nuclear technology to Iran through a Chinese intermediary. It is thus engaged in Iran’s proliferation-sensitive nuclear activities or the development of nuclear weapon delivery systems by Iran.ch_seco_sanctionsch-seco-65951
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: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-e6de16651069627a6a77f05fb75447a2e6e697dc
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: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: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: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: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
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
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