- UN reference
- IRe.003
- Sanctions regime
- Iran (1737 Committee)
- Type
- Entity
- 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) - Aliases
- Amin Industrial Company; Amin Industrial Compound
- Listed on
- 9 June 2010
- Updated by the UN
- 17 December 2014
Other information (UN original text)
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]
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.