Addresses:
Khan Al Pasha Building, Samawal Street, Iraq


Addresses:
Baghdad/Alwyiyah Kadhmiyah/Taji, Iraq


Addresses:
Amin Industrial Estate, Khalage Rd., Seyedi District, Iran
Iran
Amin Industrial Estate, Khalage Rd., Seyedi District, Iran
Kaveh Complex, Khalaj Rd., Seyedi St., Iran
No 160, Besat Blvd., Ahmad-Abad 2nd 30-Meter St., Iran
Km. 8th of Asiaei Rd., Iran
Khalaj St., End of Seyyedi Alley, 91638, Iran

Other information:
Website: www.amincomplex.ir
Type of entity: military weapon provider
Place of registration: Mashad, Iran
Principal place of business: Iran
Associated entities: Defense Industries Organization (DIO); Kaveh Cutting Tools Company

Justifications:
Amin Industrial Complex is a military weapon provider that has been involved in the proliferation of illicit missile and nuclear technology to Iran through a Chinese intermediary. It is thus engaged in Iran’s proliferation-sensitive nuclear activities or the development of nuclear weapon delivery systems by Iran.


Regime: Iran (Nuclear)
(UK Sanctions List Ref):INU0217. (UK Statement of Reasons):Amin Industrial Complex is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Amin Industrial Complex is or has been involved in a relevant nuclear activity, in particular Amin Industrial Complex is or has been responsible for the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.

Name	Source	YOB
IC Industrial Complex In Baquba	Switzerland - Sanctions List
TI Taji Industrial Complex	Switzerland - Sanctions List
IC Industrial Complex – Diala	Switzerland - Sanctions List
AI Amin Industrial Complex	Switzerland - Sanctions List
AI Amin Industrial Complex	UK - Sanctions List

Global Watchlist

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Amin Industrial Complex