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.

Source: Entity List (EL) - Bureau of Industry and Security
Federal Register Notice: 76 FR 67059 No. 210

Regime: Syria
(UK Sanctions List Ref):SYR0268. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Phone number):63100000000

Regime: Sudan
(UK Sanctions List Ref):SUD0009. (UK Statement of Reasons):SUDAN MASTER TECHNOLOGY is an arms company associated with the SAF, an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020. SUDAN MASTER TECHNOLOGY supports the SAF by supplying it with equipment. It provides financial support for activity that undermines the peace and security of Sudan by providing funds to SAF. SUDAN MASTER TECHNOLOGY is therefore responsible for activity which threatens the peace, stability and security of Sudan though supporting SAF’s ongoing participation in hostilities in Sudan and frequent breaches of ceasefires.

General: MEDICAL PRACTICE, MD
Specialty: GENERAL PRACTICE/FP
Address: 3655 N DILLARD AVE
City: CLAREMONT
State: CA
Zip code: 91711
Exclusion type: Conviction of program-related crimes. Minimum Period: 5 years (Social Security Act: 1128(a)(1), 42 USC §: 1320a-7(a)(1))
Exclusion date: 1999-02-18

Name	Source	YOB
AI Amin Industrial Complex	UK - Sanctions List
PE Paya Electronics Complex	USA - Department of Trade Consolidated Screening List
IS Industrial Solutions	UK - Sanctions List
GA Giad Automotive Industry	UK - Sanctions List
IK In Kyo Han	USA - Health and Human Services List of Excluded Individuals and Entities	1946

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