Is AMIN INDUSTRIAL COMPLEX on a sanctions list?
Yes. AMIN INDUSTRIAL COMPLEX appears on the UN Security Council Consolidated List maintained by United Nations Security Council (INT). Listed on 6/9/2010.
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]
- 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)
What does inclusion on UN-CONS mean?
Inclusion on the UN Security Council Consolidated Sanctions List obligates UN member states to apply the sanctions measures (typically asset freeze, travel ban, arms embargo) set out in the relevant Security Council resolutions.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is AMIN INDUSTRIAL COMPLEX on a sanctions list?
- Yes — indexed by Kleerance as appearing on the UN Security Council Consolidated List published by United Nations Security Council. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 6/9/2010.
- Where can I verify this record?
- Directly at the publishing authority: https://scsanctions.un.org/resources/xml/en/consolidated.xml.