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
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639`	2024-08-14
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-inu0217`	2024-05-09
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-2059-77`	2023-04-20
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-13634-52`	2025-10-07
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2059-77`	2023-04-20
`Organization:topics`	sanction		il_wmd_sanctions	`il-wmd-e6de16651069627a6a77f05fb75447a2e6e697dc`	2024-10-25
`Organization:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-c9aa0f9ba2241775a6d692298eb3e77f46198094`	2025-09-29
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-0154c695adb0a097e175d19d9303e658816ce73f`	2024-08-06
`Organization:topics`	sanction		us_trade_csl	`ofac-11443`	2025-07-17
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1809`	2023-04-20
`LegalEntity:topics`	sanction		un_sc_sanctions	`unsc-110401`	2025-09-28
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-7713-amin-industrial-complex`	2023-10-20
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-65951`	2025-03-26
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16104`	2023-10-18
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-11443`	2023-04-20
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-45fac3e2eab4720d2cd210399bf0898c01f5f6b2`	2025-10-22
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q0xp`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q13n`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q13p`	2024-06-28
`LegalEntity:topics`	sanction.counter		tr_fcib	`tr-fcib-8ef88b4b4defdf02977cd74f669d4079572e3910`	2024-10-17
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-ysl-6vkufcf3pbk94sg3zq3qiwk`	2025-04-10
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-3720aa40f09373be5f941d89e10681b4dab760f1`	2025-08-09
`Organization:topics`	sanction		qa_nctc_sanctions	`qa-nctc-110401-amin-industrial-complex`	2025-10-09

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