Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Amin Industrial Company · Amin Industrial Complex · Amin Industrial Compound · Complesso industriale Amin · Kompleks Przemysłowy Amin · | [sources] | |||
Other name | Amin Industrial Company · Amin Industrial Compound · Mojtame' yeh San'ati yeh Amin · Promyslovyi kompleks "Amin" · مجتمع صنعتي امين | [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 Mashad Iran · 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) · | [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.
Associated entities: Defense Industries Organization (DIO); Kaveh Cutting Tools Company
Place of registration: Mashad, Iran
Principal place of business: Iran
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
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)
(also AMIN INDUSTRIAL COMPLEX, AMIN INDUSTRIAL COMPOUND)
(also AMIN INDUSTRIAL COMPANY, AMIN INDUSTRIAL COMPOUND)
(also AMIN INDUSTRIAL COMPANY, AMIN INDUSTRIAL COMPLEX)
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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 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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
tw-shtc-64a7c1b38da7a2dd10b5e4da9f66f8718b720856
· mc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639
· gb-hmt-11125
· ru-wmd-3-ire-003
· NK-RAEhSB4tYYUYmUzdgwU92W
· au-dfat-7713-amin-industrial-complex
· usgsa-s4mr3q13n
· fr-ga-1809
· NK-4KmZaw3NAJpEhdDFHpWNbN
· gb-fcdo-inu0217
· ch-seco-65951
· tw-shtc-3720aa40f09373be5f941d89e10681b4dab760f1
· gb-hmt-16104
· jp-eul-b7e7c7c9744f35de7c0a8836d32944ecfb8bd41a
· ja-mof-c9aa0f9ba2241775a6d692298eb3e77f46198094
· ua-nsdc-27312-promislovij-kompleks-amin
· jp-eul-bdb5b1a012507d72ff595ee2ea7a820fe317b4bb
· gb-coh-ysl-6vkufcf3pbk94sg3zq3qiwk
· NK-dRNUCs5BBLbqHtmmGjogSr
· au-dfat-1150-amin-industrial-complex
· ofac-11443
· usgsa-s4mr3q13p
· ch-seco-8303
· usgsa-s4mr3q0xp
· ua-sfms-911
· eu-fsf-eu-2059-77
· unsc-110401
· ca-sema-1-part-1-231-ir-amin-industrial-complex
· ca-sema-0154c695adb0a097e175d19d9303e658816ce73f
· qa-nctc-110401-amin-industrial-complex
· tr-fcib-8ef88b4b4defdf02977cd74f669d4079572e3910
· il-wmd-e6de16651069627a6a77f05fb75447a2e6e697dc
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
United Kingdom | The Insolvency Service | - | - |
Israel | Isreali Ministry of Finance | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
Monaco | La Principauté de Monaco | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
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) | - | - |
P.O. Box 91735-549, Mashad, Iran · P.O. Box 91735/549, Mashad, Iran | Iran |
Mashad, P.O. Box 91735-549, IRAN (ISLAMIC REPUBLIC OF) | Iran |
91735/549, Mashad, Amin Industrial Estate, Khalage Rd., Seyedi District, IRAN (ISLAMIC REPUBLIC OF) · P.O. Box 91735/549, Mashad, Amin Industrial Estate, Khalage Rd., Seyedi District, Iran | Iran |
P.O. Box 91735-549, Mashad | Iran |
Mashad, No 160, Besat Blvd., Ahmad-Abad 2nd 30-Meter St., IRAN (ISLAMIC REPUBLIC OF) · Mashad, No 160, Besat Blvd., Ahmad-Abad 2nd 30-Meter St., Iran | Iran |
Mashad, Khalaj St., End of Seyyedi Alley, 91638, IRAN (ISLAMIC REPUBLIC OF) · Mashad, Khalaj St., End of Seyyedi Alley, 91638, Iran | Iran |
Mashad, Km. 8th of Asiaei Rd., Iran | Iran |
Mashad, Km. 8th of Asiaei Rd., IRAN (ISLAMIC REPUBLIC OF) | Iran |