Entity record
Kompleks Przemysłowy AminOrganization
Kompleks Przemysłowy Amin appears on the EU Consolidated Financial Sanctions List, designated by European Union under program IRN; reflected as observed on 2026-07-31.
Also known as
- مجتمع صنعتي امين (Arab)
- βιομηχανικό συγκρότημα Amin
- Complesso industriale Amin
- Amin Industrial Complex
Designations
- Designated by European Union under program IRN since . Other entities under IRN
Reason for listing
Per European Union (listed ):
UN designation 09/06/2010 (no longer valid) (official source)
Key properties
Addresses
Km. 8th of Asiaei Rd., Mashad, IranP.O. Box 91735-549, Mashad, IranKhalage Rd. (Amin Industrial Estate), Seyedi District, Mashad, IranNo 160, Besat Blvd., Ahmad-Abad 2nd 30-Meter St., Mashad, IranKhalaj Rd. (Kaveh Complex), Seyedi St., Mashad, IranKhalaj St., End of Seyyedi Alley, Mashad, 91638, IranSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Kompleks Przemysłowy Amin. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/kompleks-przemys-owy-amin-nkb54b9ed8/
Machine-readable export (FTM + lineage): /data/entities/b5.json (record key nkb54b9ed8)