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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AMIN INDUSTRIAL COMPANY · AMIN INDUSTRIAL COMPLEX · AMIN INDUSTRIAL COMPOUND · Amin Industrial Complex · Amin Industrial Compound · | [sources] | |||
| Other name | AMIN INDUSTRIAL COMPANY · AMIN INDUSTRIAL COMPLEX · AMIN INDUSTRIAL COMPOUND · Amin Industrial Company · Amin Industrial Complex · | [sources] | |||
| Legal form | fournisseur d’armes militaires · military weapon provider | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | LJY3QY5AMZB5 · LP4LNGLF6LD9 · 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 | find-and-update.company-information.service.gov.uk · 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).
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
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.
Principal place of business: Iran
Place of registration: Mashad, Iran
Associated entities: Defense Industries Organization (DIO); Kaveh Cutting Tools Company
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
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
Промисловий комплекс "Амін" перебуває у власності або під контролем чи діє від імені ООП, яка була зазначена в резолюції Ради Безпеки ООН 1737 (2006)
вигадані назви Amin Industrial Compound/Amin Industrial Company (комплекс намагався придбати терморегулятори, які можна використовувати в ядерних дослідницьких установках та діючих промислових установках)
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| Ukraine | National Security and Defense Council | 254/2016 | |||
| Israel | Isreali Ministry of Finance | - | - | ||
| France | Direction Générale du Trésor | (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · décision du comité des sanctions des Nations unies du 09/06/2010 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) | - | - | |
| Canada | Global Affairs Canada | Iran | - | - | |
| Monaco | La Principauté de Monaco | - | - | - | |
| Japan | Ministry of Economy, Trade and Industry | - | - | - | |
| Australia | Department of Foreign Affairs and Trade | Autonomous (Iran) | - | ||
| Türkiye | Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board | Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction. | - | - | |
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 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 of America · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
gb-coh-ysl-6vkufcf3pbk94sg3zq3qiwk · usgsa-s4mr3q13n · unsc-110401 · gb-hmt-16104 · ca-sema-1-part-1-231-ir-amin-industrial-complex · jp-eul-b7e7c7c9744f35de7c0a8836d32944ecfb8bd41a · NK-4KmZaw3NAJpEhdDFHpWNbN · gb-hmt-11125 · ch-seco-8303 · tr-fcib-8ef88b4b4defdf02977cd74f669d4079572e3910 · qa-nctc-110401-amin-industrial-complex · au-dfat-1150-amin-industrial-complex · NK-dRNUCs5BBLbqHtmmGjogSr · ja-mof-c9aa0f9ba2241775a6d692298eb3e77f46198094 · il-wmd-e6de16651069627a6a77f05fb75447a2e6e697dc · ch-seco-65951 · fr-ga-1809 · eu-fsf-eu-2059-77 · mc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639 · NK-RAEhSB4tYYUYmUzdgwU92W · usgsa-s4mr3q13p · ru-wmd-3-ire-003 · ca-sema-0154c695adb0a097e175d19d9303e658816ce73f · jp-eul-bdb5b1a012507d72ff595ee2ea7a820fe317b4bb · ua-nsdc-27312-promislovij-kompleks-amin · ofac-11443 · gb-fcdo-inu0217 · ua-sfms-911 · au-dfat-7713-amin-industrial-complex · usgsa-s4mr3q0xpFor experts: raw data explorer
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