Consolidated List · Iran
AMIN INDUSTRIAL COMPLEX
- Reference
- IRe.003
- Type
- entity
- Committee
- Iran
- Listed on
- 2010-06-09
- Last updated
- 2014-12-17
- Nationality
- -
- Address
- 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)
Also known as
Amin Industrial Compound, Amin Industrial Company
Narrative summary
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]
What a listing is and is not. A designation is a decision of the Security Council under a sanctions regime. It is not a criminal conviction, and nothing on this page should be read as a finding by a court. Dates of birth are shown exactly as the Council states them — where the record says only a year, only a year appears here.
Passport and national identification numbers are in the source and are deliberately not reproduced. The official list is the authority for any compliance decision; this page is a readable copy and may lag it.