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Amin Industrial Complex

Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeOrganization[sources]
NameAmin Industrial Company · Amin Industrial Complex · Amin Industrial Compound · Complesso industriale Amin · Kompleks Przemysłowy Amin · 3 more...[sources]
Other nameAmin Industrial Company · Amin Industrial Compound · Mojtame' yeh San'ati yeh Amin · Promyslovyi kompleks "Amin" · مجتمع صنعتي امين[sources]
Legal formfournisseur d’armes militaires · military weapon provider[sources]
JurisdictionIran[sources]
CountryIran[sources]
Unique Entity IDLJY3QY5AMZB5 · LP4LNGLF6LD9 · WTGHG44MWNV9[sources]
Websitewww.amincomplex.ir · www.amincomplex.ir[sources]
Statusnot available[sources]
AddressAmin 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) · 39 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-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,

Factory

Belgian Financial Sanctions,

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,

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,

Place of registration: Mashad, Iran

Swiss SECO Sanctions/Embargoes,

Principal place of business: Iran

Swiss SECO Sanctions/Embargoes,

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),

Factory

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,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

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,

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,

(also AMIN INDUSTRIAL COMPLEX, AMIN INDUSTRIAL COMPOUND)

US SAM Procurement Exclusions,

(also AMIN INDUSTRIAL COMPANY, AMIN INDUSTRIAL COMPOUND)

US SAM Procurement Exclusions,

(also AMIN INDUSTRIAL COMPANY, AMIN INDUSTRIAL COMPLEX)

US SAM Procurement Exclusions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,681

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions21,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,642

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 Companies House Disqualified Directors15,559

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Australian Sanctions Consolidated List4,552

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 Trade Consolidated Screening List (CSL)22,159

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 FCDO Sanctions List5,703

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions105,412

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

United States of America · GSA

EU Financial Sanctions Files (FSF)7,044

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

US OFAC Specially Designated Nationals (SDN) List34,404

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

United States of America · OFAC

Japan METI End User List746

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

Japan · METI

Belgian Financial Sanctions6,605

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

Belgium · FOD

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

Swiss SECO Sanctions/Embargoes7,684

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

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,876

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

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

Monaco National Fund Freezing List5,599

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

Monaco · Monaco

Türkiye Asset Freezing Sanctions List (MASAK)2,250

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


Source data IDs: 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