Entity record

Amin Industrial ComplexOrganization

Source-verifiedReflects Registre national des gelsobserved 2026-09-03not an issuing authority

Amin Industrial Complex appears on the Registre national des gels, designated by FR DGT under programs décision du comité des sanctions des Nations unies du 09/06/2010 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012), (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012); reflected as observed on 2026-09-03.

Sanctions

Also known as

مجتمع صنعتي امين (Arab)

Designations

Designated by FR DGT under program décision du comité des sanctions des Nations unies du 09/06/2010 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) since 2010-06-09. Other entities under décision du comité des sanctions des Nations unies du 09/06/2010 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)
Designated by FR DGT under program (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) since 2023-10-16. Other entities under (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012)

Reason for listing

Per FR DGT (listed 2010-06-09):

Entités associées: Organisation des industries de la défense (DIO); Kaveh Cutting Tools Company - Amin Industrial Complex est un fournisseur d’armes militaires qui a participé à la prolifération de technologies nucléaires et de missiles illicites vers l’Iran via un intermédiaire chinois. Il participe donc aux activités nucléaires de l’Iran posant un risque de prolifération ou à la mise au point de vecteurs d’armes nucléaires par l’Iran. (official source)

Per FR DGT (listed 2023-10-16):

Key properties

Notes: Entités associées: Organisation des industries de la défense (DIO); Kaveh Cutting Tools Company - Amin Industrial Complex est un fournisseur d’armes militaires qui a participé à la prolifération de technologies nucléaires et de missiles illicites vers l’Iran via un intermédiaire chinois. Il participe donc aux activités nucléaires de l’Iran posant un risque de prolifération ou à la mise au point de vecteurs d’armes nucléaires par l’Iran.
Website: https://www.amincomplex.ir

Addresses

PO Box 91735-549, Mashad, Iran

Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran

Complexe Kaveh, Khalaj Rd., Seyedi St., Mashad, Iran

Amin Industrial Estate, Khalage Rd., Seyedi District P.O. Box 91735/549, Mashad, Iran

P.O. Box 91735/549, Mashad, Iran

Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran

No. 160, Besat Blvd., Ahmad-Abad 2nd 30-Meter St., Mashad, Iran

Km. 8th of Asiaei Rd., Mashad (usine), Iran

Khalaj St., End of Seyyedi Alley, 91638 Mashad, Iran

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
Registre national des gelsSanctions list Direction générale du Trésor	fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00	befdb75f35011f00…	List version (signing pending)	—

About these sources

Registre national des gelsSanctions list

France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.

What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.

First observed 2010-06-09; last confirmed present in Registre national des gels list version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, observed 2026-09-03.

This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. 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

Amin Industrial Complex. ProofAML. This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/amin-industrial-complex-nka3f1e0ee/

Machine-readable export (FTM + lineage): /data/entities/a3.json (record key nka3f1e0ee)