(1) Amin Industrial Company (2) Amin Industrial Compound
Sancionado
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Razón Social: (1) Amin Industrial Company (2) Amin Industrial Compound
Nacionalidad:
IRN
Otras denominaciones:
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
Alias:
Complesso Industriale Amin, Amin Industrial Compound, Amin Industrial Company, Il-Kumpless Industrijali Amin, Amin Industrial Complex, مجتمع صنعتي امين
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Sanciones
| 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 |
| - | |
| - | |
| - | |
| - | 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 |
| - | |
| - | |
| - | 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 |
| - | |
| [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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Preguntas frecuentes
1. ¿Tiene (1) Amin Industrial Company (2) Amin Industrial Compound sanciones internacionales?
Sí, (1) Amin Industrial Company (2) Amin Industrial Compound está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de (1) Amin Industrial Company (2) Amin Industrial Compound?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre (1) Amin Industrial Company (2) Amin Industrial Compound:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.