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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.

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Amin Industrial Complex

⚠ Sanctioned · 3 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
company
Country
Iran

Also known as

Aliases
Amin Industrial Company · Amin Industrial Complex · AMIN INDUSTRIAL COMPLEX · Amin Industrial Compound

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CA_GAC CA-Iran Canada GAC: Iran / 1, Part 1 Iran 18/10/2023 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 18/10/2023 source ↗
UK_OFSI UK-Iran (Nuclear) UK Sanctions List: Iran (Nuclear) (INU0217) Iran (Nuclear) 18/10/2023 source ↗

Previous designations · 2

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
CA_GAC CA-Iran Canada GAC: Iran / 1, Part 1 Iran 18/10/2023 09/06/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 18/10/2023 09/06/2026 source ↗

Listed on · 6

CA_DFATDUK_OFSICA_GACGB_FCDO_SANCTIONSCA_DFATDCA_GAC

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Amin Industrial Complex sanctioned?

Yes. Amin Industrial Complex (company) is subject to 3 active sanctions designations from Canada GAC, Canada DFATD, UK OFSI, the earliest dated 2023-10-18T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Amin Industrial Complex?

Amin Industrial Complex is listed by Canada GAC, Canada DFATD, UK OFSI under programs CA-Iran, CA-SEMA, UK-Iran (Nuclear). See the designations for the issuing authority and source URL of each.

When was Amin Industrial Complex first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-10-18T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Amin Industrial Complex is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.