Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationIRN

Is Kompleks Przemysłowy Amin on a sanctions list?

Q: Is Kompleks Przemysłowy Amin on a sanctions list?

Yes. Kompleks Przemysłowy Amin is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Kompleks Przemysłowy Amin appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 10/17/2023.

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Aliases (4)

مجتمع صنعتي امين·akaβιομηχανικό συγκρότημα Amin·akaComplesso industriale Amin·akaAmin Industrial Complex·aka

Addresses

Km. 8th of Asiaei Rd., Mashad, IRAN (ISLAMIC REPUBLIC OF)
P.O. Box 91735-549, Mashad, IRAN (ISLAMIC REPUBLIC OF)
Khalage Rd. (Amin Industrial Estate), Seyedi District, Mashad, IRAN (ISLAMIC REPUBLIC OF)
No 160, Besat Blvd., Ahmad-Abad 2nd 30-Meter St., Mashad, IRAN (ISLAMIC REPUBLIC OF)
Khalaj Rd. (Kaveh Complex), Seyedi St., Mashad, IRAN (ISLAMIC REPUBLIC OF)
Khalaj St., End of Seyyedi Alley, Mashad, 91638, IRAN (ISLAMIC REPUBLIC OF)

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

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 Kompleks Przemysłowy Amin on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. 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 10/17/2023.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.