Addresses:
Khan Al Pasha Building, Samawal Street, Iraq


Addresses:
Baghdad/Alwyiyah Kadhmiyah/Taji, Iraq


Regime: Iran (Nuclear)
(UK Sanctions List Ref):INU0217. (UN Ref):IRe.003. Amin Industrial Complex (A.K.A.: Amin Industrial Compound and Amin Industrial Company) was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Amin Industrial Complex 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, the Defense Industries Organization (DIO), which was designated in resolution 1737 (2006).  (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.

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
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	UK - Sanctions List
AI Amin Industrial Complex	Switzerland - Sanctions List

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