Lists › EU Consolidated › eu_fsf-EU.2059.77
Kompleks Przemysłowy Amin
Organization on the EU Consolidated Financial Sanctions List, listed Oct. 18, 2023. Source reference EU.2059.77.
Programs
Names and aliases
| Kompleks Przemysłowy Amin | primary |
| مجتمع صنعتي امين | alias (strong) |
| βιομηχανικό συγκρότημα Amin | alias (strong) |
| Complesso industriale Amin | alias (strong) |
| Amin Industrial Complex | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Khalaj Rd. (Kaveh Complex), Seyedi St. Mashad IRAN (ISLAMIC REPUBLIC OF); P.O. Box 91735-549 Mashad IRAN (ISLAMIC REPUBLIC OF); Khalage Rd. (Amin Industrial Estate), Seyedi District Mashad IRAN (ISLAMIC REPUBLIC OF); No 160, Besat Blvd., Ahmad-Abad 2nd 30-Meter St. Mashad IRAN (ISLAMIC REPUBLIC OF); Km. 8th of Asiaei Rd. Mashad IRAN (ISLAMIC REPUBLIC OF); Khalaj St., End of Seyyedi Alley Mashad 91638 IRAN (ISLAMIC REPUBLIC OF) |
Same name on other lists
AMIN INDUSTRIAL COMPLEX (un_sc), AMIN INDUSTRIAL COMPLEX (ofac_sdn), Amin Industrial Complex (eu_fsf), Amin Industrial Company (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.