AMIN INDUSTRIAL COMPLEX (US)

Brief

Sanctioned under 'IFSR' and other sanctions.


Basic Information

Entity Name: AMIN INDUSTRIAL COMPLEX

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran

Known Location: Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran

Known Location: P.O. Box 91735-549, Mashad, Iran


Known Aliases

  • AMIN INDUSTRIAL COMPOUND
  • AMIN INDUSTRIAL COMPANY

US Treasury