Amin Industrial Complex

Sanctioned

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Last update: 03/06/2026

Name: Amin Industrial Complex

Nationality: IRN

Person type: label.person_type.P

Aliases: Amin Industrial Company Amin Industrial Compound

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Sanctions

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-	Entité concourant au programme nucléaire ou de missiles balistique; Cette entité a cherché à se procurer des régulateurs de température qui peuvent être utilisés dans les établissements de recherche o

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Frequently Asked Questions

1. Does Amin Industrial Complex have any sanctions?

Yes, Amin Industrial Complex is sanctioned by:

2. Can I receive AML sanctions alerts on Amin Industrial Complex?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Amin Industrial Complex:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.