On a sanctions listentity

AMIN INDUSTRIAL COMPLEX

AMIN INDUSTRIAL COMPLEX is listed on the OFAC Specially Designated Nationals (SDN) under the programs NPWMD, IFSR.

Sanctions programs

Aliases (2)

  • AMIN INDUSTRIAL COMPOUND (aka)
  • AMIN INDUSTRIAL COMPANY (aka)

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

Remarks

Additional Sanctions Information - Subject to Secondary Sanctions.