Source: Entity List (EL) - Bureau of Industry and Security
Federal Register Notice: 87 FR 38925

Source: Entity List (EL) - Bureau of Industry and Security
Federal Register Notice: 76 FR no. 242 pg. 78146, 77 FR 58006 (no. 182)

Debarred for:
Cross Debarment: AfDB

Debarred effective dates:
March 1, 2022 - December 31, 2999


Debarred for:
Cross Debarment: AfDB

Debarred effective dates:
March 1, 2022 - August 17, 2024


Addresses:
Iran
Amin Industrial Estate, Khalage Rd., Seyedi District, Iran
Kaveh Complex, Khalaj Rd., Seyedi St., Iran

Other information:
[Old reference # E.29.I.1]

Justifications:
Sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, DIO, which was designated in resolution 1737 (2006).


Name	Source	YOB
Industrial Process Automation	USA - Department of Trade Consolidated Screening List
Vte Industrial Automation Sdn Bhd	USA - Department of Trade Consolidated Screening List
EA Express Automation Limited	World Bank - Ineligible Firms and Individuals
EA Express Automation Limited	World Bank - Ineligible Firms and Individuals
AI Amin Industrial Complex	Switzerland - Sanctions List

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Industrial Process Automation

Vte Industrial Automation Sdn Bhd

Express Automation Limited

Express Automation Limited

Amin Industrial Complex