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Amin Industrial Complex

On the SDN listEntityNPWMDIFSR

Amin Industrial Complex (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AMIN INDUSTRIAL COMPOUND · aka
  • AMIN INDUSTRIAL COMPANY · aka

Addresses on file

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

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions.