Entity record
Amin Industrial ComplexOrganization
Amin Industrial Complex appears on the EU Consolidated Financial Sanctions List, designated by European Union under program IRN; reflected as observed on 2026-06-05.
Also known as
- Horászáni Kohászati Vállalat
- Samen Industries
- Khorasan Metallurgy Industries
- Metalogy Industry of Khorasan
- The Metallurgy Industries of Khorasan
- Khorasan Metalogy Industries
- Khorasan Ammunition and Metallurgy Industries
- Khorasan Metallurgy
- صنایع مهمات سازی و متالورژی خراسان (Arab)
Designations
- Designated by European Union under program IRN since . Other entities under IRN
Source remarks: UN designation 03/03/2008 (no longer valid) (official source)
Key properties
Addresses
2nd km of Khalaj Road End of Seyyedi St., Mashad, 91735, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. 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 EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/amin-industrial-complex-nkd5d6932b/
Machine-readable export (FTM + lineage): /organizations/amin-industrial-complex-nkd5d6932b/entity.json