(1) Amin Industrial Company (2) Amin Industrial Compound
Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Company name: (1) Amin Industrial Company (2) Amin Industrial Compound
Nationality:
IRN
Other names:
Amin Industrial Complex, Amin Industrial Compound, Amin Industrial Company, Complesso Industriale Amin, Il-Kumpless Industrijali Amin, Complexe Industriel Amin, (1) Amin Industrial Company, (1) Amin Industrial Company (2) Amin Industrial Compound, Khorasan Metallurgy Industries, The Metallurgy Industries Of Khorasan, Metalogy Industry Of Khorasan, Khorasan Metalogy Industries, Khorasan Ammunition And Metallurgy Industries, Khorasan Metallurgy, صنایع مهمات سازی و متالورژی خراسان, مجتمع صنعتي امين, βιομηχανικό συγκρότημα Amin, Kompleks Przemysłowy Amin, Horászáni Kohászati Vállalat, Samen Industries
Aliases:
Complesso Industriale Amin, Amin Industrial Compound, Amin Industrial Company, Il-Kumpless Industrijali Amin, Amin Industrial Complex, مجتمع صنعتي امين
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IFSR] - Iran Sanctions | Program IFSR |
| [CAN.IRAN] - Measures against Iran | |
| - | Entités associées: Organisation des industries de la défense (DIO); Kaveh Cutting Tools Company - Amin Industrial Complex est un fournisseur d’armes militaires qui a participé à la prolifération de te |
| - | 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 |
| - | a cherché à se procurer des régulateurs de température susceptibles d'être utilisés dans des établissements de recherche nucléaire et dans des installations nucléaires opérationnelles de production ; |
| - | Entités associées: Organisation des industries de la défense (DIO); Kaveh Cutting Tools Company - Amin Industrial Complex est un fournisseur d’armes militaires qui a participé à la prolifération de te |
| - | IRe.003 |
| - | IRe.037 |
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| - | UN Ref E.29.I.1. Owned or controlled by, or acts on behalf of the DIO. |
| - | (UK Sanctions List Ref):INU0133 (UN Ref):IRe.003 Sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or control |
| - | (UK Sanctions List Ref):IWD0133 (UN Ref):IRe.003 (Further Identifiying Information):Sought temperature controllers which may be used in nuclear research and operational/production facilities.Amin Indu |
| - | (UK Sanctions List Ref):INU0133. (UN Ref):IRe.003. Sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or contr |
| - | (UK Sanctions List Ref):INU0041. (UK Statement of Reasons):Involved in the procurement of components for centrifuges. (Phone number):(1) +98 511 3853008 (2) +98 511 3870225 (Type of entity):Enterprise |
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| - | Amin Industrial Complex is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Amin Industrial Complex is or has been involved in a relevant nuclear act |
| - | (UK Sanctions List Ref):INU0217. (UK Statement of Reasons):Amin Industrial Complex is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Amin Industria |
| - | (UK Sanctions List Ref):INU0241. (UK Statement of Reasons):Khorasan Metallurgy Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Khorasa |
| - | Amin Industrial Complex is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Amin Industrial Complex is or has been involved in a relevant nuclear act |
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| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. Website: www.amincomplex.ir Type of entit |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Website: www.amincomplex.ir Type of entity: military weapon provider Place of registrati |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 11. Sought temperature controllers which may be used in n |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. Sought temperature controllers which may be used in nuclear research and operational/p |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. Sought temperature controllers which may be used in nuclear resear |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Website: www.amincomplex.ir Type of entity: military weapon provider Place of registrati |
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Frequently Asked Questions
1. Does (1) Amin Industrial Company (2) Amin Industrial Compound have any sanctions?
Yes, (1) Amin Industrial Company (2) Amin Industrial Compound is sanctioned by:
2. Can I receive AML sanctions alerts on (1) Amin Industrial Company (2) Amin Industrial Compound?
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 (1) Amin Industrial Company (2) Amin Industrial Compound:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |
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.