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Amin Industrial Complex

Sanctioned entity · Counter-sanctioned entity
TypeOrganization[sources]
NameAMIN INDUSTRIAL COMPLEX · Amin Industrial Complex · Amin Industrial Compound · Complesso industriale Amin · Kompleks Przemysłowy Amin · 4 more...[sources]
Other nameAMIN INDUSTRIAL COMPANY · AMIN INDUSTRIAL COMPOUND · Amin Industrial Company · Amin Industrial Complex · Amin Industrial Compound · 3 more...[sources]
Legal formfournisseur d’armes militaires · military weapon provider[sources]
JurisdictionIran[sources]
CountryIran[sources]
Registration numberWTGHG44MWNV9[sources]
Unique Entity IDWTGHG44MWNV9[sources]
Websitewww.amincomplex.ir · www.amincomplex.ir[sources]
Statusnot available[sources]
AddressAmin Industrial Estate, Khalage Rd., Seyedi District P.O. Box 91735/549, Mashad · Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad · Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran · Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran (Islamic Republic of) · Amin Industrial Estate., Khalage Rd, Seyedi District, Mashad · 35 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Subordinate entity of Defence Industries Organisation (DIO).

Australian Sanctions Consolidated List,

Type of entity: military weapon provider. Place of registration: Mashad, Iran. Principal place of business: Iran . Associated entities: Defense Industries Organization (DIO); Kaveh Cutting Tools Company

Belgian Financial Sanctions,

Factory

Belgian Financial Sanctions,

[Old reference # E.29.I.1]

Swiss SECO Sanctions/Embargoes,

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).

Swiss SECO Sanctions/Embargoes,

Place of registration: Mashad, Iran

Swiss SECO Sanctions/Embargoes,

Principal place of business: Iran

Swiss SECO Sanctions/Embargoes,

Amin 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.

Swiss SECO Sanctions/Embargoes,

Associated entities: Defense Industries Organization (DIO); Kaveh Cutting Tools Company

Swiss SECO Sanctions/Embargoes,

Factory

EU Financial Sanctions Files (FSF),

Type of entity: military weapon provider. Place of registration: Mashad, Iran. Principal place of business: Iran . Associated entities: Defense Industries Organization (DIO); Kaveh Cutting Tools Company

EU Financial Sanctions Files (FSF),

Entités 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.

French National Asset Freezing System,

Other 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).

Israel Prevention of Distribution and Financing of WMDs designations,

Site 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 Company

Monaco National Fund Freezing List,

эта организация пыталась приобрести терморегуляторы, которые можно использовать в ядерных исследовательских установках и действующих производственных установках. Промышленный комплекс «Амин» находится в собственности или под контролем или действует от имени ООП, которая была указана в резолюции 1737 (2006). [Прежний идентификационный номер — E.29.I.1]

вигадані назви Amin Industrial Compound/Amin Industrial Company (комплекс намагався придбати терморегулятори, які можна використовувати в ядерних дослідницьких установках та діючих промислових установках)

Ukraine NSDC State Register of Sanctions,

Промисловий комплекс "Амін" перебуває у власності або під контролем чи діє від імені ООП, яка була зазначена в резолюції Ради Безпеки ООН 1737 (2006)

Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US SAM Procurement Exclusions112,283

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: mc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639 · NK-4KmZaw3NAJpEhdDFHpWNbN · unsc-110401 · ru-wmd-3-ire-003 · il-wmd-e6de16651069627a6a77f05fb75447a2e6e697dc · NK-RAEhSB4tYYUYmUzdgwU92W · ca-sema-0154c695adb0a097e175d19d9303e658816ce73f · jp-eul-b7e7c7c9744f35de7c0a8836d32944ecfb8bd41a · au-dfat-7713-amin-industrial-complex · au-dfat-1150-amin-industrial-complex · gb-hmt-16104 · ua-nsdc-27312-promislovij-kompleks-amin · tr-fcib-8ef88b4b4defdf02977cd74f669d4079572e3910 · ofac-11443 · ch-seco-8303 · eu-fsf-eu-2059-77 · ua-sfms-911 · ch-seco-65951 · NK-dRNUCs5BBLbqHtmmGjogSr · ja-mof-c9aa0f9ba2241775a6d692298eb3e77f46198094 · ca-sema-1-part-1-231-ir-amin-industrial-complex · gb-hmt-11125 · qa-nctc-110401-amin-industrial-complex · usgsa-s4mr3q13n · fr-ga-1809 · gb-fcdo-inu0217

For experts: raw data explorer