Lists › UN Consolidated › un_sc-IRe.003
AMIN INDUSTRIAL COMPLEX
Organization on the UN Security Council Consolidated List, listed June 9, 2010. Source reference IRe.003.
Programs
Names and aliases
| AMIN INDUSTRIAL COMPLEX | primary |
| Amin Industrial Compound | alias (weak) |
| Amin Industrial Company | alias (weak) |
Details
| Countries |  Iran |
| Addresses | P.O. Box 91735-549 Mashad Iran (Islamic Republic of); Amin Industrial Estate, Khalage Rd., Seyedi District Mashad Iran (Islamic Republic of); Kaveh Complex, Khalaj Rd., Seyedi St. Mashad Iran (Islamic Republic of) |
Remarks (as published)
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, DIO, which was designated in resolution 1737 (2006). [Old Reference # E.29.I.1]
Same name on other lists
AMIN INDUSTRIAL COMPLEX (ofac_sdn), Amin Industrial Complex (eu_fsf), Kompleks Przemysłowy Amin (eu_fsf), Amin Industrial Company (eu_fsf), AMIN INDUSTRIAL COMPLEX (uk_fcdo)
Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.