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 |
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Subordinate entity of Defence Industries Organisation (DIO).
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
Factory
[Old reference # E.29.I.1]
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).
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.
Associated entities: Defense Industries Organization (DIO); Kaveh Cutting Tools Company
Place of registration: Mashad, Iran
Principal place of business: Iran
Factory
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
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.
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).
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
вигадані назви Amin Industrial Compound/Amin Industrial Company (комплекс намагався придбати терморегулятори, які можна використовувати в ядерних дослідницьких установках та діючих промислових установках)
Промисловий комплекс "Амін" перебуває у власності або під контролем чи діє від імені ООП, яка була зазначена в резолюції Ради Безпеки ООН 1737 (2006)
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 Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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 list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
il-wmd-e6de16651069627a6a77f05fb75447a2e6e697dc
· ofac-11443
· ru-wmd-3-ire-003
· jp-eul-b7e7c7c9744f35de7c0a8836d32944ecfb8bd41a
· gb-hmt-16104
· ca-sema-0154c695adb0a097e175d19d9303e658816ce73f
· qa-nctc-110401-amin-industrial-complex
· usgsa-s4mr3q13n
· ua-sfms-911
· NK-4KmZaw3NAJpEhdDFHpWNbN
· NK-dRNUCs5BBLbqHtmmGjogSr
· ca-sema-1-part-1-231-ir-amin-industrial-complex
· ch-seco-8303
· ja-mof-c9aa0f9ba2241775a6d692298eb3e77f46198094
· jp-eul-bdb5b1a012507d72ff595ee2ea7a820fe317b4bb
· mc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639
· au-dfat-7713-amin-industrial-complex
· tr-fcib-8ef88b4b4defdf02977cd74f669d4079572e3910
· ch-seco-65951
· eu-fsf-eu-2059-77
· ua-nsdc-27312-promislovij-kompleks-amin
· au-dfat-1150-amin-industrial-complex
· fr-ga-1809
· gb-fcdo-inu0217
· gb-hmt-11125
· unsc-110401
· NK-RAEhSB4tYYUYmUzdgwU92W
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Linked to | ||||
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Object | Role | Start date | End date | |
Defense Industries Organization Sanctioned entity · Counter-sanctioned entity | related-to | - | - |