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Canonical ID: NK-mBHRVVAeaHS4WfYRcCgj2p · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Principal place of business: Iran | ch_seco_sanctions | ch-seco-65951 | ||||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-65951 | ||||
LegalEntity:notes | Place of registration: Mashad, Iran | ch_seco_sanctions | ch-seco-65951 | ||||
LegalEntity:notes | Associated entities: Defense Industries Organization (DIO); Kaveh Cutting Tools Company | ch_seco_sanctions | ch-seco-65951 | ||||
Organization:notes | 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 | fra | mc_fund_freezes | mc-freezes-c49671d26a0e4d977b39e1f8badfb4ffa57b7639 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0217 | |||
Organization:notes | 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). | il_wmd_sanctions | il-wmd-e6de16651069627a6a77f05fb75447a2e6e697dc | ||||
Organization:notes | Factory | be_fod_sanctions | eu-fsf-eu-2059-77 | ||||
Organization:notes | 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 | be_fod_sanctions | eu-fsf-eu-2059-77 | ||||
Organization:notes | Disqualified | gb_coh_disqualified | gb-coh-ysl-6vkufcf3pbk94sg3zq3qiwk | ||||
Organization:notes | Промисловий комплекс "Амін" перебуває у власності або під контролем чи діє від імені ООП, яка була зазначена в резолюції Ради Безпеки ООН 1737 (2006) | ukr | ua_nsdc_sanctions | ua-nsdc-27312-promislovij-kompleks-amin | |||
Organization:notes | вигадані назви Amin Industrial Compound/Amin Industrial Company (комплекс намагався придбати терморегулятори, які можна використовувати в ядерних дослідницьких установках та діючих промислових установках) | ukr | ua_nsdc_sanctions | ua-nsdc-27312-promislovij-kompleks-amin | |||
Organization:notes | Factory | eu_fsf | eu-fsf-eu-2059-77 | ||||
Organization:notes | 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_fsf | eu-fsf-eu-2059-77 | ||||
Organization:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-1809 | |||
LegalEntity:notes | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Subordinate entity of Defence Industries Organisation (DIO). | au_dfat_sanctions | au-dfat-7713-amin-industrial-complex | ||||