Lists › EU Consolidated › eu_fsf-EU.1758.60
Amin Industrial Complex
Organization on the EU Consolidated Financial Sanctions List, listed July 30, 2024. Source reference EU.1758.60.
Programs
Names and aliases
| Amin Industrial Complex | primary |
| Horászáni Kohászati Vállalat | alias (strong) |
| Samen Industries | alias (strong) |
| Khorasan Metallurgy Industries | alias (strong) |
| Metalogy Industry of Khorasan | alias (strong) |
| The Metallurgy Industries of Khorasan | alias (strong) |
| Khorasan Metalogy Industries | alias (strong) |
| Khorasan Ammunition and Metallurgy Industries | alias (strong) |
| Khorasan Metallurgy | alias (strong) |
| صنایع مهمات سازی و متالورژی خراسان | alias (strong) |
Details
| Countries |  Iran |
| Addresses | 2nd km of Khalaj Road End of Seyyedi St. Mashad 91735 IRAN (ISLAMIC REPUBLIC OF) |
Same name on other lists
AMIN INDUSTRIAL COMPLEX (un_sc), KHORASAN METALLURGY INDUSTRIES (un_sc), KHORASAN METALLURGY INDUSTRIES (ofac_sdn), AMIN INDUSTRIAL COMPLEX (ofac_sdn), Kompleks Przemysłowy Amin (eu_fsf), Amin Industrial Company (eu_fsf), Samen Industries (uk_fcdo), 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.