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


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

Known addresses:
P.O. Box 91735-549, Mashad (Iran); Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad (Iran); Kaveh Complex, Khalaj Rd., Seyedi St., Mashad (Iran), IRAN

Legal notices:
Entité concourant au programme nucléaire ou de missiles balistique; Cette entité a cherché à se procurer des régulateurs de température qui peuvent être utilisés dans les établissements de recherche opérationnelle et de production nucléaires. Le Complexe industriel Amin est la propriété, se trouve sous le contrôle ou agit au nom de l'Organisation des industries de la défense, visée dans la résolution 1737 (2006).

Legal basis:
RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes)
(UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)


Name	Source	YOB
IP Industrial Process Automation	USA - Department of Trade Consolidated Screening List
VI Vte Industrial Automation Sdn Bhd	USA - Department of Trade Consolidated Screening List
EA Express Automation Limited	World Bank - Ineligible Firms and Individuals
IS Industrial Solutions	UK - Sanctions List
	France - Asset Freeze List

Global Watchlist

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Industrial Process Automation

Vte Industrial Automation Sdn Bhd

Express Automation Limited

Industrial Solutions