Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AMIN INDUSTRIAL COMPLEX · Amin Industrial Complex · Amin Industrial Compound · Complesso industriale Amin · Kompleks Przemysłowy Amin · | [sources] | |||
Other name | AMIN INDUSTRIAL COMPANY · AMIN INDUSTRIAL COMPOUND · Amin Industrial Company · Amin Industrial Complex · Amin Industrial Compound · | [sources] | |||
Legal form | fournisseur d’armes militaires · military weapon provider | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
Registration number | WTGHG44MWNV9 | [sources] | |||
Unique Entity ID | WTGHG44MWNV9 | [sources] | |||
Website | www.amincomplex.ir · www.amincomplex.ir | [sources] | |||
Status | not available | [sources] | |||
Address | Amin 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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Defense Industries Organization Sanctioned entity · Counter-sanctioned entity | related-to | - | - |