AMIN INDUSTRIAL COMPLEX
Recorded on 7 lists · entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
7
Currently active
7
not removed from the list
Recorded name variants
26
Of which weak aliases
0
match on these is far less certain
Programmes cited
8
Recorded addresses
12
First seen in a list version
2026-07-20
Entry types
entity, enterprise, Entity, ENTITY
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress54 nodes · 53 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 8499 | 2026-07-23 | Unknown source ↗ |
| AU · 7713 | 2026-07-23 | Unknown source ↗ |
| CA · 1, Part 1:231:amin industrial complex | — | Unknown source ↗ |
| EU · 4287 | 2026-07-31 | European Commission ↗ |
| OFAC · 11443 | 2026-07-30 | U.S. Treasury OFAC ↗ |
| UK · 16104 | — | UK OFSI ↗ |
| UN · 110401 | 2026-08-04 | UN Security Council ↗ |
AU · entry 8499
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| AMIN INDUSTRIAL COMPLEX | Primary name |
| Amin Industrial | Alias |
| Amin Industrial Compound | Alias |
Programmes
Charter of the United Nations (Sanctions - Iran) Regulations 2025
Addresses recorded
- a) P.O. Box 91735-549, Mashad, Iran (Islamic Republic of) _x000D_ b) Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran (Islamic Republic of) _x000D_ c) Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran (Islamic Republic of)
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [
"a) P.O. Box 91735-549, Mashad, Iran (Islamic Republic of) _x000D_\r\nb) Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran (Islamic Republic of) _x000D_\r\nc) Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran (Islamic Republic of)"
],
"countries": [],
"details": [
"Additional Information: IRe.003. Designation: 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)",
"Listing Information: Listed by the 1737 Committee on 9 June 2010 (amended on 17 Dec 2014 )",
"Committees: 1737 (Iran)",
"Control Date: 46003",
"Targeted Financial Sanction: 1",
"Travel Ban: 0",
"Arms Embargo: 0",
"Maritime Restriction: 0"
],
"primary_name_published": true,
"programs": [
"Charter of the United Nations (Sanctions - Iran) Regulations 2025"
]
}AU · entry 7713
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| AMIN INDUSTRIAL COMPLEX | Primary name |
| Amin Industrial Company | Alias |
| Amin Industrial Compound | Alias |
| Mojtame' yeh San'ati yeh Amin | Alias |
Programmes
Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023
Addresses recorded
- P.O. Box 91735-549, Mashad, Iran
- Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran
- Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [
"P.O. Box 91735-549, Mashad, Iran",
"Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran",
"Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran"
],
"countries": [],
"details": [
"Additional Information: Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]\r\n\r\nSubordinate entity of Defence Industries Organisation (DIO).",
"Listing Information: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023",
"Committees: Autonomous (Iran)",
"Control Date: 45217",
"Targeted Financial Sanction: 1",
"Travel Ban: 0",
"Arms Embargo: 0",
"Maritime Restriction: 0"
],
"primary_name_published": true,
"programs": [
"Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023"
]
}CA · entry 1, Part 1:231:amin industrial complex
list version published —| Recorded name | Kind |
|---|---|
| Amin Industrial Complex | Primary name |
Programmes
1, Part 1
Addresses recorded
—
Source: Global Affairs Canada · as of —
Show stored source record
{
"addresses": [],
"countries": [
"Iran"
],
"details": [
"DateOfListing: 2023-10-18",
"Country: Iran"
],
"primary_name_published": true,
"programs": [
"1, Part 1"
]
}EU · entry 4287
list version published 2026-07-31| Recorded name | Kind |
|---|---|
| Amin Industrial Complex | Primary name |
| Horászáni Kohászati Vállalat | Alias |
| Khorasan Ammunition and Metallurgy Industries | Alias |
| Khorasan Metallurgy | Alias |
| Khorasan Metallurgy Industries | Alias |
| Khorasan Metalogy Industries | Alias |
| Metalogy Industry of Khorasan | Alias |
| Samen Industries | Alias |
| The Metallurgy Industries of Khorasan | Alias |
| صنایع مهمات سازی و متالورژی خراسان | Alias |
Programmes
IRN
Addresses recorded
- 2nd km of Khalaj Road End of Seyyedi St., 91735-549, Mashad, 91735, IRAN (ISLAMIC REPUBLIC OF)
Source: European Commission · as of 2026-07-31
Show stored source record
{
"addresses": [
"2nd km of Khalaj Road End of Seyyedi St., 91735-549, Mashad, 91735, IRAN (ISLAMIC REPUBLIC OF)"
],
"primary_name_published": true,
"programs": [
"IRN"
]
}OFAC · entry 11443
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| AMIN INDUSTRIAL COMPLEX | Primary name |
| AMIN INDUSTRIAL COMPANY | Alias |
| AMIN INDUSTRIAL COMPOUND | Alias |
Programmes
NPWMD, IFSR
Addresses recorded
- Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran
- Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran
- P.O. Box 91735-549, Mashad, Iran
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran",
"Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran",
"P.O. Box 91735-549, Mashad, Iran"
],
"primary_name_published": true,
"programs": [
"NPWMD",
"IFSR"
]
}UK · entry 16104
list version published —| Recorded name | Kind |
|---|---|
| AMIN INDUSTRIAL COMPLEX | Primary name |
| Amin Industrial Compound | Alias |
Programmes
Iran (Nuclear)
Addresses recorded
- Amin Industrial Estate., Khalage Rd, Seyedi District, Mashad, Iran
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"Amin Industrial Estate., Khalage Rd, Seyedi District, Mashad, Iran"
],
"primary_name_published": true,
"programs": [
"Iran (Nuclear)"
]
}UN · entry 110401
list version published 2026-08-04| Recorded name | Kind |
|---|---|
| AMIN INDUSTRIAL COMPLEX | Primary name |
| Amin Industrial Company | Alias |
| Amin Industrial Compound | Alias |
Programmes
Iran
Addresses recorded
- 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)
Source: UN Security Council · as of 2026-08-04
Show stored source record
{
"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)"
],
"primary_name_published": true,
"programs": [
"Iran"
]
}