Lists › UK Sanctions List › uk_fcdo-INU0217
AMIN INDUSTRIAL COMPLEX
Organization on the UK Sanctions List, listed Oct. 18, 2023. Source reference INU0217.
Programs
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Names and aliases
| AMIN INDUSTRIAL COMPLEX | primary |
| Amin Industrial Company | primary |
| Amin Industrial Compound | primary |
Details
| Countries |  Iran |
| Addresses | Amin Industrial Estate. Khalage Rd Seyedi District Mashad Iran |
Remarks (as published)
Amin Industrial Complex was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Amin Industrial Complex sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, the Defense Industries Organization (DIO), which was designated in resolution 1737 (2006). The Director Disqualification Sanction was imposed on 09/04/2025.
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 Company (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.