amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Amin Industrial Complex

Amin Industrial Complex

⚠ Sanctioned · 1 active program

Identity

Type
company
Country
IRAN (ISLAMIC REPUBLIC OF)

Also known as

Aliases
Horászáni Kohászati Vállalat · Khorasan Ammunition and Metallurgy Industries · Khorasan Metallurgy · Khorasan Metallurgy Industries · Khorasan Metalogy Industries · Metalogy Industry of Khorasan · Samen Industries · The Metallurgy Industries of Khorasan · صنایع مهمات سازی و متالورژی خراسان

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF IRN EU FSF: IRN (2024/2074 (OJ L29072024)) Iran 29/07/2024 source ↗

Listed on · 1

EU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.