Amin Industrial Complex

Restricted

Amin Industrial Complex is subject to Restricted. See the individual lists below.

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Aliases

Horászáni Kohászati Vállalat
アミーン・インダストリアル・コンプレックス
Khorasan Metallurgy
Samen Industries
Kompleks Przemysłowy Amin
Khorasan Metalogy Industries
Il-Kumpless Industrijali Amin
Khorasan Metalogy Industries
Khorasan Metallurgy
The Metallurgy Industries of Khorasan
مجتمع صنعتي امين
صنایع مهمات سازی و متالورژی خراسان
Khorasan Ammunition and Metallurgy Industries
Samen Industries
Complesso industriale Amin
Horászáni Kohászati Vállalat
Amin Industrial Compound
Amin Industrial Company
βιομηχανικό συγκρότημα Amin
AMIN INDUSTRIAL COMPANY
Complesso industriale Amin
The Metallurgy Industries of Khorasan
アミーン・インダストリアル・コンパウンド
Kompleks Przemysłowy Amin
Amin Industrial Complex
AMIN INDUSTRIAL COMPLEX
Amin Industrial Complex
Metalogy Industry of Khorasan
مجتمع صنعتي امين
Amin Industrial Company
ПРОМЫШЛЕННЫЙ КОМПЛЕКС «АМИН»
βιομηχανικό συγκρότημα Amin
AMIN INDUSTRIAL COMPOUND
Metalogy Industry of Khorasan
Khorasan Ammunition and Metallurgy Industries
صنایع مهمات سازی و متالورژی خراسان
Amin Industrial Compound
アミーン・インダストリアル・カンパニー

Country

Iran

Addresses

Address 1 : Kaveh Complex Khalaj Rd. Seyedi St. Mashad Ir

Address 2 : Kaveh Complex, Khalaj Rd., Seyedi St. Mashad Iran Iran (Islamic Republic of)

Address 3 : P.O.Box 91735-549, Mashad,Iran

Address 4 : Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran

Address 5 : Amin Industrial Estate, Khalage Rd., Seyedi District Mashad Iran Iran (Islamic Republic of)

Address 6 : Kaveh Complex Khalaj Rd. Seyedi St. Mashad

Address 7 : Amin Industrial Estate, Khalage Rd., Seyedi District , Iran

Address 8 : P.O. Box 91735-549, Mashad, Iran; Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran; Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran

Address 9 : Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Иран (Исламская Республика)

Address 10 : P.O. Box 91735-549, Mashad, Иран (Исламская Республика)

Address 11 : Amin Industrial Estate. Khalage Rd Seyedi District Mashad , Iran

Address 12 : Amin, Industrial, Estate., Khalage, Rd, Seyedi, District, Mashad, Iran

Address 13 : Khalaj, St., End, of, Seyyedi, Alley, Mashad, 91638IRAN, (ISLAMIC, REPUBLIC, OF)

Address 14 : Iran

Address 15 : Kaveh Complex Khalaj Rd. Seyedi St. Mashad Iran

Address 16 : Khalaj, Rd., (Kaveh, Complex), Seyedi, St., Mashad, IRAN, (ISLAMIC, REPUBLIC, OF)

Address 17 : P.O. Box 91735-549 Mashad Iran Iran (Islamic Republic of)

Address 18 : Km., 8th, of, Asiaei, Rd., Mashad, IRAN, (ISLAMIC, REPUBLIC, OF)

Address 19 : P.O., Box, 91735-549, Mashad, IRAN, (ISLAMIC, REPUBLIC, OF)

Address 20 : Amin Industrial Estate, Khalage Rd., Seyedi District, P.O.Box 91735/549, Mashad, Iran P.O.Box 91735/549, Mashad, Iran Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran No 160, Besat Blvd., Ahmad-Abad 2nd 30-Meter St., Mashad, Iran Km. 8th of Asiaei Rd., Mashad, Iran (Factory) Khalaj St., End of Seyyedi Alley, Mashad, 91638, Iran

Address 21 : Amin, Industrial, Estate, Khalage, Rd., Seyedi, District, Mashad, Iran

Address 22 : P.O.Box 91735-549 Mashad , Iran

Address 23 : P.O. Box 91735-549, Mashad, Iran; Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran; Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran

Address 24 : No, 160, Besat, Blvd., Ahmad-Abad, 2nd, 30-Meter, St., Mashad, IRAN, (ISLAMIC, REPUBLIC, OF)

Address 25 : Amin Industrial Estate Khalage Rd. Seyedi District Mashad Iran

Address 26 : Amin Industrial Estate Khalage Rd. Seyedi District Mashad Ir

Address 27 : Khalage, Rd., (Amin, Industrial, Estate), Seyedi, District, Mashad, IRAN, (ISLAMIC, REPUBLIC, OF)

Address 28 : P.O. Box 91735-549 Mashad Iran

Address 29 : Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Иран (Исламская Республика)

Address 30 : P.O. Box 91735-549 Mashad Ir

Address 31 : Amin Industrial Estate,Khalage Rd., Seyedi District, Mashad, Iran

Address 32 : 2nd km of Khalaj Road End of Seyyedi St. , Iran , 91735

Address 33 : Amin Industrial Estate Khalage Rd. Seyedi District Mashad Iran

Address 34 : P.O.Box, 91735-549, Mashad, Iran

Address 35 : Khalaj St., End of Seyyedi Alley, 91638 Mashad

Address 36 : Amin Industrial Estate, Khalage Rd., Seyedi District P.O. Box 91735/549, Mashad, Iran

Address 37 : No 160, Besat Blvd., Ahmad-Abad 2nd 30-Meter St., Mashad, Iran

Address 38 : P.O. Box 91735/549, Mashad, Iran

Address 39 : Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran

Address 40 : Kaveh Complex Khalaj Rd. Seyedi St. Mashad Iran

Address 41 : P.O. Box 91735-549 Mashad Iran

Address 42 : Islamic Republic of Iran

Address 43 : Km. 8th of Asiaei Rd., Mashad, Iran (Factory)

Address 44 : Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran

Address 45 : Kaveh, Complex, Khalaj, Rd., Seyedi, St., Mashad, Iran

Address 46 : 2nd, km, of, Khalaj, Road, End, of, Seyyedi, St., 91735-549, Mashad, 91735IRAN, (ISLAMIC, REPUBLIC, OF)

ID Details

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID NUMBER : 1809

ID TYPE : IdFrance

ID NUMBER : 1809

ID TYPE : IdFrance

ID NUMBER : 1779

ID TYPE : IdFrance

ID TYPE : Ofsi group id

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Amin Industrial Complex Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Oct 26, 2023	inactive
UN Consolidated Sanction Lists	United Nations Sanctions	Sep 6, 2010	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Oct 18, 2023	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Oct 18, 2023	active
Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users	Malaysia Trade and Industry	Sep 6, 2010	inactive
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Oct 26, 2023	inactive
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active
LIST OF ORGANIZATIONS AND INDIVIDUALS FOR WHICH THERE IS INFORMATION ABOUT THEIR INVOLVEMENT IN THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION	Federal Financial Monitoring Service of Russia	Jul 11, 2018	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Oct 18, 2023	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jul 30, 2024	active
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Oct 18, 2023	active
EU Official Journal Restrictive Measures (Interim)	EU Financial Sanctions	Oct 17, 2023	active
The Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destruction	EU Financial Sanctions	Oct 16, 2023	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Oct 18, 2023	active
Canada Restricted Parties - Iran	Global Affairs Canada	Nov 16, 2023	active