Amin Industrial Complex

Enterprise

Entity structure as published: Tüzel Kişi/Kuruluş/Organizasyon

IRe.003. Designation: 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, DIO, which was designated in resolution 1737 (2006)

décision du comité des sanctions des Nations unies du 03/03/2008 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (FondementJuridique: 246)

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A subsidiary of Ammunition and Metallurgy Industries Group (AMIG).

Site internet: www.khwarizmi.ir Tél. +98 511 3853008; +98 511 3870225 Type d’entité : entreprise publique Lieu d’enregistrement : Iran Établissement principal : Iran Filiale d’Ammunition Industries Group (AMIG), qui dépend de la DIO

[Old Reference # E.03.III.8]

Other information: 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, DIO, which was designated in resolution 1737 (2006).

アミーン・インダストリアル・コンプレックスは、原子力研究及び操業・生産施設において使用される温度制御装置を入手しようとした。アミーン・インダストリアル・コンプレックスは、決議第1737号（2006年）で指定されたDIOにより所有又は管理され、若しくは代理として行動している。

UN designation 03/03/2008 (no longer valid)

(Date of UN designation: 2023-10-17) (Designation details: UN designation 09/06/2010 (no longer valid))

(also AMIN INDUSTRIAL COMPLEX, AMIN INDUSTRIAL COMPANY)

Type of entity: military weapon provider. Place of registration: Mashad, Iran. Principal place of business: Iran . Associated entities: Defense Industries Organization (DIO); Kaveh Cutting Tools Company

(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010)

Entités associées: Ammunition and Metallurgy Industries Group [Groupe des industries des munitions et de la métallurgie] (AMIG); ministère de la défense et de la logistique des forces armées (MODAFL); Defense Industries Organization [Organisation des industries de la défense] (DIO)

Other information: Subsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components.

Entités associées: Organisation des industries de la défense (DIO); Kaveh Cutting Tools Company - Amin Industrial Complex est un fournisseur d’armes militaires qui a participé à la prolifération de technologies nucléaires et de missiles illicites vers l’Iran via un intermédiaire chinois. Il participe donc aux activités nucléaires de l’Iran posant un risque de prolifération ou à la mise au point de vecteurs d’armes nucléaires par l’Iran.

Type d’entité: fournisseur d’armes militaires - Lieu d’enregistrement: Mashad, Iran - Établissement principal: Iran

The Director Disqualification Sanction was imposed on 09/04/2025.

[Old Reference # E.29.I.1]

RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes) (FondementJuridique: 4005)

IRe.037. Designation: Subsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components.

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Subordinate entity of Defence Industries Organisation (DIO).

(also THE METALLURGY INDUSTRIES OF KHORASAN, SANAYE METOLOGIE IRAN, KHORASAN AMMUNITION AND METALLURGY INDUSTRIES, KHORASAN METALLURGY INDUSTRIES)

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, DIO, which was designated in resolution 1737 (2006). [Old Reference # E.29.I.1]

Entité concourant au programme nucléaire ou de missiles balistique; Cette entité a cherché à se procurer des régulateurs de température qui peuvent être utilisés dans les établissements de recherche opérationnelle et de production nucléaires. Le Complexe industriel Amin est la propriété, se trouve sous le contrôle ou agit au nom de l'Organisation des industries de la défense, visée dans la résolution 1737 (2006).

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.

дочірнє підприємство АМІГ, підконтрольне ООП

Subsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components. [Old Reference # E.03.III.8]

Промисловий комплекс "Амін" перебуває у власності або під контролем чи діє від імені ООП, яка була зазначена в резолюції Ради Безпеки ООН 1737 (2006)

décision du comité des sanctions des Nations unies du 09/06/2010 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (FondementJuridique: 250)

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, DIO, which was designated in resolution 1737 (2006).

(also THE METALLURGY INDUSTRIES OF KHORASAN, SANAYE METOLOGIE IRAN, KHORASAN METALOGY INDUSTRIES, KHORASAN METALLURGY INDUSTRIES)

Entité concourant au programme nucléaire ou de missiles balistiques; filiale de Ammunition Industries Group (AMIG), contrôlée par l'Organisation des industries de la défense (DIO). Participe à la production de composants de centrifugeuses

(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 3639)

Subsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components.

防衛産業機構(DIO)に従属するアミュニション・アンド・メタラジー・インダストリーズ・グループ(AMIG)の子会社、遠心分離機の部品生産に関与。

(also THE METALLURGY INDUSTRIES OF KHORASAN, KHORASAN METALOGY INDUSTRIES, KHORASAN AMMUNITION AND METALLURGY INDUSTRIES, KHORASAN METALLURGY INDUSTRIES)

a subsidiary of the Ammunition and Metallurgy Industries Group (AMIG). Type of entity: public company. Place of registration: Iran. Principal place of business: Iran. Associated entities: Ammunition and Metallurgy Industries Group (AMIG); Ministry of Defense and Armed Forces Logistics (MODAFL); Defense Industries Organization (DIO)

(also SANAYE METOLOGIE IRAN, KHORASAN METALOGY INDUSTRIES, KHORASAN AMMUNITION AND METALLURGY INDUSTRIES, KHORASAN METALLURGY INDUSTRIES)

Type d'entité: entreprise publique - Lieu d'enregistrement: Iran - Établissement principal: Iran

Amin Industrial Estate

Site internet: www.amincomplex.ir Type d’entité: fournisseur d’armes militaires Lieu d’enregistrement: Mashad, Iran Établissement principal: Iran Entités associées: Organisation des industries de la défense (DIO); Kaveh Cutting Tools Company

(Date of UN designation: 2023-10-17) (Designation details: UN designation 03/03/2008 (no longer valid))

Name Khorasan Metallurgy Industries: a subsidiary of the Ammunition and Metallurgy Industries Group (AMIG). Type of entity: public company. Place of registration: Iran. Principal place of business: Iran. Associated entities: Ammunition and Metallurgy Industries Group (AMIG); Ministry of Defense and Armed Forces Logistics (MODAFL); Defense Industries Organization (DIO)

former name of Khorasan Metallurgy Industries

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).

(UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (FondementJuridique: 4006)

Date of UN designation: 9.6.2010

(also THE METALLURGY INDUSTRIES OF KHORASAN, SANAYE METOLOGIE IRAN, KHORASAN METALOGY INDUSTRIES, KHORASAN AMMUNITION AND METALLURGY INDUSTRIES)

Name Amin Industrial Complex: Type of entity: military weapon provider. Place of registration: Mashad, Iran. Principal place of business: Iran . Associated entities: Defense Industries Organization (DIO); Kaveh Cutting Tools Company

вигадані назви Amin Industrial Compound/Amin Industrial Company (комплекс намагався придбати терморегулятори, які можна використовувати в ядерних дослідницьких установках та діючих промислових установках)

(also AMIN INDUSTRIAL COMPOUND, AMIN INDUSTRIAL COMPANY)

Name Amin Industrial Complex: former name of Khorasan Metallurgy Industries

Khorasan Metallurgy Industries fait partie de l’Organisation des industries de la défense (DIO) de l’Iran et est une filiale du Groupe des industries des munitions et de la métallurgie (AMIG). Elle est responsable de la production de munitions et de composants de centrifugeuses ainsi que d’outils de découpe et de produits tels que perceuses, fraiseuses, taraudeuses et aléseuses, et d’outils combinés. Elle fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération.

Khorasan Metallurgy Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as (subsidiary of the Ammunition Industries Group (AMIG) which depends on DIO. Involved in the production of centrifuges components) The Director Disqualification Sanction was imposed on 09/04/2025.

ALIAS: {"Alias": "Amin Industrial Complex", "Commentaire": "auparavant connue sous le nom de"}

Factory

UN designation 09/06/2010 (no longer valid)

(UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 3783)

(also AMIN INDUSTRIAL COMPOUND, AMIN INDUSTRIAL COMPLEX)