Entity record

AMIN INDUSTRIAL COMPLEXOrganization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

AMIN INDUSTRIAL COMPLEX appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs NPWMD, IFSR; reflected as observed on 2026-04-23.

Also known as

AMIN INDUSTRIAL COMPOUND
AMIN INDUSTRIAL COMPANY

Designations

Designated by US OFAC under program NPWMD. Other entities under NPWMD
Designated by US OFAC under program IFSR. Other entities under IFSR

Key properties

Identifiers

Additional Sanctions Information -: Subject to Secondary Sanctions

Addresses

Amin Industrial Estate, Mashad, Iran

Kaveh Complex, Mashad, Iran

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

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. 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 OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/amin-industrial-complex-nkd3e4f2a4/

Machine-readable export (FTM + lineage): /organizations/amin-industrial-complex-nkd3e4f2a4/entity.json