SANCTIONS INTELLIGENCE

AMIN INDUSTRIAL COMPLEX

Recorded on 7 official lists · entity. Review listed names, addresses, programme details and original source records.

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Active list entries
6
Official lists
7
Name variants
26
Latest list modification
2026-09-30
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.

AU · entry 7713

list version published 2026-07-23
Recorded nameKind
AMIN INDUSTRIAL COMPLEXPrimary name
Amin Industrial CompanyAlias
Amin Industrial CompoundAlias
Mojtame' yeh San'ati yeh AminAlias
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"
  ]
}

AU · entry 8499

list version published 2026-07-23
Recorded nameKind
AMIN INDUSTRIAL COMPLEXPrimary name
Amin IndustrialAlias
Amin Industrial CompoundAlias
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"
  ]
}

CA · entry 1, Part 1:231:amin industrial complex · removed from list

list version published —
Recorded nameKind
Amin Industrial ComplexPrimary 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 2026-09-22
Recorded nameKind
Khorasan Metalogy IndustriesPrimary name
Amin Industrial ComplexAlias
Horászáni Kohászati VállalatAlias
Khorasan Ammunition and Metallurgy IndustriesAlias
Khorasan MetallurgyAlias
Khorasan Metallurgy IndustriesAlias
Metalogy Industry of KhorasanAlias
Samen IndustriesAlias
The Metallurgy Industries of KhorasanAlias
صنایع مهمات سازی و متالورژی خراسانAlias
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 2026-09-22

Show stored source record
{
  "addresses": [
    "2nd km of Khalaj Road End of Seyyedi St., 91735-549, Mashad, 91735, IRAN (ISLAMIC REPUBLIC OF)"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}

OFAC · entry 11443

list version published 2026-09-30
Recorded nameKind
AMIN INDUSTRIAL COMPLEXPrimary name
AMIN INDUSTRIAL COMPANYAlias
AMIN INDUSTRIAL COMPOUNDAlias
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 2026-09-30

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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "NPWMD",
    "IFSR"
  ]
}

UK · entry 16104

list version published —
Recorded nameKind
AMIN INDUSTRIAL COMPLEXPrimary name
Amin Industrial CompoundAlias
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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}

UN · entry 110401

list version published 2026-09-29
Recorded nameKind
AMIN INDUSTRIAL COMPLEXPrimary name
Amin Industrial CompanyAlias
Amin Industrial CompoundAlias
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 2026-09-29

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)"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
Iran
Identifiers
ofac_uid: 11443
Recorded programmes

1, Part 1, Charter of the United Nations (Sanctions - Iran) Regulations 2025, IFSR, IRN, Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023, Iran, Iran (Nuclear), NPWMD

Related-record boundary

12 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
7
Currently active
6
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.

AMIN INDUSTRIAL COMPLEXAMIN INDUSTRIAL COMPL…AMIN INDUSTRIAL COMPL…Amin Industrial Compa…Amin Industrial Compo…Mojtame' yeh San'ati …Instrument of first d…P.O. Box 91735-549, M…Amin Industrial Estat…Kaveh Complex, Khalaj…AMIN INDUSTRIAL COMPL…AMIN INDUSTRIAL COMPL…Amin IndustrialAmin Industrial Compo…Charter of the United…a) P.O. Box 91735-549…Amin Industrial Compl…Amin Industrial Compl…1, Part 1Khorasan Metalogy Ind…Khorasan Metalogy Ind…Amin Industrial Compl…Horászáni Kohászati V…Khorasan Ammunition a…Khorasan MetallurgyKhorasan Metallurgy I…Metalogy Industry of …Samen IndustriesThe Metallurgy Indust…صنایع مهمات سازی و مت…IRN2nd km of Khalaj Road…AMIN INDUSTRIAL COMPL…AMIN INDUSTRIAL COMPL…AMIN INDUSTRIAL COMPA…AMIN INDUSTRIAL COMPO…NPWMDIFSRAmin Industrial Estat…Kaveh Complex, Khalaj…P.O. Box 91735-549, M…AMIN INDUSTRIAL COMPL…AMIN INDUSTRIAL COMPL…Amin Industrial Compo…Iran (Nuclear)Amin Industrial Estat…AMIN INDUSTRIAL COMPL…AMIN INDUSTRIAL COMPL…Amin Industrial Compa…Amin Industrial Compo…IranP.O. Box 91735-549, M…Amin Industrial Estat…Kaveh Complex, Khalaj…
sanctioned entitysanction entryaliasweak aliasprogramaddress54 nodes · 53 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 77132026-07-23Unknown source ↗
AU · 84992026-07-23Unknown source ↗
CA · 1, Part 1:231:amin industrial complex—Unknown source ↗
EU · 42872026-09-22European Commission ↗
OFAC · 114432026-09-30U.S. Treasury OFAC ↗
UK · 16104—UK OFSI ↗
UN · 1104012026-09-29UN Security Council ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-305,708
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
CA—2026-09-225,698
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
CA—2026-08-245,690
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
CA—2026-08-145,685
UN2026-08-132026-08-141,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AMIN INDUSTRIAL COMPLEX — sanctions list record (AU, AU, CA, EU, OFAC, UK, UN) — investment.com