AMIN INDUSTRIAL COMPLEX

Designation identifiers

UKSL unique ID

INU0217

OFSI group ID

16104

UN reference number

IRe.003

Designation type

Entity

Date designated

18 October 2023

Last updated

1 October 2025

Regimes

• The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Designation sources

• UK
• UN

Sanctions imposed

• Asset freeze
• Director Disqualification Sanction

Official reasons

• Amin Industrial Complex is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Amin Industrial Complex is or has been involved in a relevant nuclear activity, in particular Amin Industrial Complex is or has been responsible for the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.

Other information

• Amin Industrial Complex was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Amin Industrial Complex sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, the Defense Industries Organization (DIO), which was designated in resolution 1737 (2006). The Director Disqualification Sanction was imposed on 09/04/2025.

Addresses

• Lines: Amin Industrial Estate.
• Lines: Khalage Rd
• Lines: Seyedi District
• Lines: Mashad
• Country: Iran