First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
19 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
3 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
Amin Industrial Complex appears on 19 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Iran; Kaveh Complex, Khalaj Rd., Seyedi St. Mashad Iran; Mashad, Khalage Rd. (Amin Industrial Estate), Seyedi District, IRAN (ISLAMIC REPUBLIC OF); P.O. Box 91735/549, Mashad; Troisième adresse: Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran; Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran; Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran; Mashad, Khalaj Rd. (Kaveh Complex), Seyedi St., IRAN (ISLAMIC REPUBLIC OF); Mashad, Kaveh Complex, Khalaj Rd., Seyedi St., Iran (Islamic Republic of); Mashad, Amin Industrial Estate, Khalage Rd., Seyedi District, Iran; PO Box 91735-549, Mashad; P.O. Box 91735-549, Mashad, Iran (Islamic Republic of); Mashad, Khalaj St., End of Seyyedi Alley, 91638, IRAN (ISLAMIC REPUBLIC OF); Amin Industrial Estate, Khalage Rd., Seyedi District Mashad Iran; Mashad, Kaveh Complex, Khalaj Rd., Seyedi St., IRAN (ISLAMIC REPUBLIC OF); Mashad, P.O. Box 91735-549; Mashad, Iran; P.O. Box 91735/549, Mashad, Iran; Mashad, Amin Industrial Estate, Khalage Rd., Seyedi District, Iran (Islamic Republic of); No. 160, Besat Blvd., Ahmad-Abad 2nd 30-Meter St., Mashad; Km. 8th of Asiaei Rd., Mashad (usine); Mashad, Amin Industrial Estate, Khalage Rd., Seyedi District; P.O. Box 91735-549, Mashad, Iran; Mashad, P.O. Box 91735-549, IRAN (ISLAMIC REPUBLIC OF); Complexe Kaveh, Khalaj Rd., Seyedi St., Mashad; Quatrième adresse: Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran; Kaveh Complex, Khalaj Rd., Seyedi St., Mashad; Mashad, Khalage Rd., Seyedi District, IRAN (ISLAMIC REPUBLIC OF); Sixième adresse: Km. 8th of Asiaei Rd., Mashad, Iran (usine); Mashad, No 160, Besat Blvd., Ahmad-Abad 2nd 30-Meter St., IRAN (ISLAMIC REPUBLIC OF); Mashad, Kaveh Complex, Khalaj Rd., Seyedi St., Iran; Septième adresse: Khalaj St., End of Seyyedi Alley, 91638 Mashad; P.O. Box 91735-549 Mashad Iran; Mashad, P.O. Box 91735-549, Iran (Islamic Republic of); Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran (Islamic Republic of); 91735-549, Mashad, IRAN (ISLAMIC REPUBLIC OF); Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad; Amin Industrial Estate, Khalage Rd., Seyedi District P.O. Box 91735/549, Mashad; Khalaj St., End of Seyyedi Alley, 91638 Mashad; Cinquième adresse: No. 160, Besat Blvd., Ahmad-Abad 2nd 30-Meter St., Mashad, Iran; Mashad, Amin Industrial Estate., Khalage Rd, Seyedi District, Iran; Première adresse: Amin Industrial Estate, Khalage Rd., Seyedi District P.O. Box 91735/549, Mashad, Iran; Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran (Islamic Republic of); Deuxième adresse: P.O. Box 91735/549, Mashad, Iran; Mashad, Kaveh Complex, Khalaj Rd., Seyedi St.; Mashad, Km. 8th of Asiaei Rd., IRAN (ISLAMIC REPUBLIC OF)
| Also Known As |
|---|
| Промисловий комплекс "Амін" |
| Amin Industrial Compound |
| アミーン・インダストリアル・コンプレックス |
| Amin Industrial Company |
| مجتمع صنعتي امين |
| AMIN INDUSTRIAL COMPLEX |
| مجمع أمين الصناعي |
| Mojtame' yeh San'ati yeh Amin |
| Kompleks Przemysłowy Amin |
| AMIN INDUSTRIAL COMPANY |
| AMIN INDUSTRIAL COMPOUND |
| Promyslovyi kompleks "Amin" |
| アミーン・インダストリアル・コンパウンド |
| βιομηχανικό συγκρότημα Amin |
| アミーン・インダストリアル・カンパニー |
| Complesso industriale Amin |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
