Lists › OFAC SDN › ofac_sdn-11443
AMIN INDUSTRIAL COMPLEX
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11443.
Programs
Names and aliases
| AMIN INDUSTRIAL COMPLEX | primary |
| AMIN INDUSTRIAL COMPOUND | alias (strong) |
| AMIN INDUSTRIAL COMPANY | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Amin Industrial Estate Khalage Rd. Mashad Iran; Kaveh Complex Khalaj Rd. Mashad Iran; P.O. Box 91735-549 Mashad Iran |
Same name on other lists
AMIN INDUSTRIAL COMPLEX (un_sc), Amin Industrial Complex (eu_fsf), Kompleks Przemysłowy Amin (eu_fsf), Amin Industrial Company (eu_fsf), AMIN INDUSTRIAL COMPLEX (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.