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

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 |
Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023
- 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 name | Kind |
|---|---|
| AMIN INDUSTRIAL COMPLEX | Primary name |
| Amin Industrial | Alias |
| Amin Industrial Compound | Alias |
Charter of the United Nations (Sanctions - Iran) Regulations 2025
- 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 name | Kind |
|---|---|
| Amin Industrial Complex | Primary name |
1, Part 1
—
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 name | Kind |
|---|---|
| Khorasan Metalogy Industries | Primary name |
| Amin Industrial Complex | Alias |
| Horászáni Kohászati Vállalat | Alias |
| Khorasan Ammunition and Metallurgy Industries | Alias |
| Khorasan Metallurgy | Alias |
| Khorasan Metallurgy Industries | Alias |
| Metalogy Industry of Khorasan | Alias |
| Samen Industries | Alias |
| The Metallurgy Industries of Khorasan | Alias |
| صنایع مهمات سازی و متالورژی خراسان | Alias |
IRN
- 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 name | Kind |
|---|---|
| AMIN INDUSTRIAL COMPLEX | Primary name |
| AMIN INDUSTRIAL COMPANY | Alias |
| AMIN INDUSTRIAL COMPOUND | Alias |
NPWMD, IFSR
- 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 name | Kind |
|---|---|
| AMIN INDUSTRIAL COMPLEX | Primary name |
| Amin Industrial Compound | Alias |
Iran (Nuclear)
- 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 name | Kind |
|---|---|
| AMIN INDUSTRIAL COMPLEX | Primary name |
| Amin Industrial Company | Alias |
| Amin Industrial Compound | Alias |
Iran
- 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.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
12 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowRecorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
Timeline
stored source-backed state changesSource documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 7713 | 2026-07-23 | Unknown source ↗ |
| AU · 8499 | 2026-07-23 | Unknown source ↗ |
| CA · 1, Part 1:231:amin industrial complex | — | Unknown source ↗ |
| EU · 4287 | 2026-09-22 | European Commission ↗ |
| OFAC · 11443 | 2026-09-30 | U.S. Treasury OFAC ↗ |
| UK · 16104 | — | UK OFSI ↗ |
| UN · 110401 | 2026-09-29 | UN Security Council ↗ |
List snapshot historySource versions and published dates
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| CA | — | 2026-09-30 | 5,708 |
| UK | — | 2026-09-30 | 5,135 |
| UN | 2026-09-29 | 2026-09-30 | 1,011 |
| EU | 2026-09-22 | 2026-09-30 | 6,241 |
| OFAC | 2026-09-30 | 2026-09-30 | 19,452 |
| CA | — | 2026-09-22 | 5,698 |
| UN | 2026-09-21 | 2026-09-22 | 1,011 |
| EU | 2026-08-05 | 2026-09-22 | 6,234 |
| OFAC | 2026-09-18 | 2026-09-22 | 19,393 |
| UN | 2026-09-19 | 2026-09-21 | 1,011 |
| UN | 2026-09-18 | 2026-09-19 | 1,011 |
| UN | 2026-09-17 | 2026-09-18 | 1,011 |
| OFAC | 2026-09-17 | 2026-09-18 | 19,399 |
| UN | 2026-09-16 | 2026-09-17 | 1,011 |
| OFAC | 2026-09-16 | 2026-09-17 | 19,385 |
| UN | 2026-09-10 | 2026-09-11 | 1,011 |
| OFAC | 2026-09-10 | 2026-09-11 | 19,388 |
| CA | — | 2026-09-10 | 5,690 |
| UN | 2026-09-09 | 2026-09-10 | 1,011 |
| OFAC | 2026-09-09 | 2026-09-10 | 19,369 |
| UN | 2026-09-08 | 2026-09-09 | 1,011 |
| OFAC | 2026-09-08 | 2026-09-09 | 19,365 |
| UN | 2026-09-07 | 2026-09-08 | 1,011 |
| OFAC | 2026-09-04 | 2026-09-08 | 19,329 |
| UN | 2026-09-05 | 2026-09-07 | 1,011 |
| UN | 2026-08-31 | 2026-09-01 | 1,011 |
| OFAC | 2026-08-28 | 2026-09-01 | 19,321 |
| UN | 2026-08-29 | 2026-08-31 | 1,011 |
| UN | 2026-08-28 | 2026-08-29 | 1,011 |
| UN | 2026-08-27 | 2026-08-28 | 1,011 |
| OFAC | 2026-08-26 | 2026-08-28 | 19,319 |
| UN | 2026-08-26 | 2026-08-27 | 1,011 |
| UN | 2026-08-25 | 2026-08-26 | 1,011 |
| OFAC | 2026-08-24 | 2026-08-26 | 19,314 |
| UN | 2026-08-24 | 2026-08-25 | 1,011 |
| CA | — | 2026-08-24 | 5,690 |
| UN | 2026-08-22 | 2026-08-24 | 1,011 |
| OFAC | 2026-08-20 | 2026-08-24 | 19,249 |
| UN | 2026-08-21 | 2026-08-22 | 1,011 |
| UN | 2026-08-20 | 2026-08-21 | 1,011 |
| UN | 2026-08-19 | 2026-08-20 | 1,011 |
| OFAC | 2026-08-18 | 2026-08-20 | 19,202 |
| CA | — | 2026-08-19 | 5,690 |
| UN | 2026-08-18 | 2026-08-19 | 1,011 |
| UN | 2026-08-17 | 2026-08-18 | 1,011 |
| OFAC | 2026-08-07 | 2026-08-18 | 19,199 |
| UN | 2026-08-15 | 2026-08-17 | 1,011 |
| UN | 2026-08-14 | 2026-08-15 | 1,011 |
| CA | — | 2026-08-14 | 5,685 |
| UN | 2026-08-13 | 2026-08-14 | 1,011 |
List-level version provenance; historical row payloads are not inferred from the current entry.