Lists › EU Consolidated › eu_fsf-EU.13634.52
Amin Industrial Company
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 29, 2025. Source reference EU.13634.52.
Programs
Names and aliases
| Amin Industrial Company | primary |
| Amin Industrial Compound | alias (strong) |
| Amin Industrial Complex | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Kaveh Complex, Khalaj Rd., Seyedi St. Mashad IRAN (ISLAMIC REPUBLIC OF); Khalage Rd., Seyedi District Mashad IRAN (ISLAMIC REPUBLIC OF); Mashad IRAN (ISLAMIC REPUBLIC OF) |
Same name on other lists
AMIN INDUSTRIAL COMPLEX (un_sc), AMIN INDUSTRIAL COMPLEX (ofac_sdn), Amin Industrial Complex (eu_fsf), Kompleks Przemysłowy Amin (eu_fsf), AMIN INDUSTRIAL COMPLEX (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.