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OFAC UID 11443 · SDN · Entity

AMIN INDUSTRIAL COMPLEX

List
SDN
Type
Entity
Programs
NPWMDIFSR
Designated
Apr 7, 2009

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • AMIN INDUSTRIAL COMPOUND · a.k.a.
  • AMIN INDUSTRIAL COMPANY · a.k.a.

Addresses

  • Amin Industrial Estate Khalage Rd. Seyedi District Mashad Iran
  • Kaveh Complex Khalaj Rd. Seyedi St. Mashad Iran
  • P.O. Box 91735-549 Mashad Iran

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

P.O. Box 91735-549, Mashad, Iran

2 other listed parties share this address

Identifiers

  • Additional Sanctions Information: Subject to Secondary Sanctions