AMIN INDUSTRIAL COMPLEX

US OFACUN Security Council

Company / organization · 2 listing(s)

AMIN INDUSTRIAL COMPLEX appears on the US OFAC, UN Security Council sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2009-04-07	US OFAC · listed · Programs: NPWMD; IFSR · listed for 17 years View the official record ↗
2010-06-09	UN Security Council · listed · Programs: Iran · listed for 16 years · 428 days after the earliest list View the official record ↗

Of the 6 lists this site covers, this name appears on 2. No record of it was found in our data for the other 4: US OFAC — non-SDN, EU financial sanctions, EU export control, China MOFCOM.

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

Programs	NPWMD; IFSR
Listed on	2009-04-07
Aliases	AMIN INDUSTRIAL COMPOUND; AMIN INDUSTRIAL COMPANY

View the official record ↗

UNUN Security Council

Programs	Iran
Listed on	2010-06-09
Aliases	Amin Industrial Compound; Amin Industrial Company

View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.

🔔 These lists change daily. Monitor AMIN INDUSTRIAL COMPLEX and get an email the moment its listing changes — new programs, or removal.

Monitor it — free →

Screen another counterparty — free

↗ NPWMD　↗ IFSR　↗ Iran

Other languages: 中文 · Español

Others designated under the same program — NPWMD

27TH SCIENTIFIC CENTER 33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTE 7TH OF TIR A'INI, Husayn AAJ ABASCIENCE TECH CO. LTD ABBA ABBAS, Ghassan ABBASI-DAVANI, Fereidoun ABDI ASJERD, Abbas ABDI ASJERD, Zahra ABDOLLAHI, Mohammad