OFAC SDNCriticalEntity

AMIN INDUSTRIAL COMPLEX

🇮🇷IranCovered Nation11443

FEOC Flagged

AMIN INDUSTRIAL COMPLEX appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

State Nonproliferation

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

State Nonproliferation2023

This entity

AMIN INDUSTRIAL COMPLEXCovered

Iran

Federal-list cross-reference

This entity name appears on 3 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AMIN INDUSTRIAL COMPLEX#11443

Source

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Shahid Hemmat Industrial GroupSince 2023-05-27#NK-niMGsz7F5Pueixa6T4kgZo::STATE_NONPROLIFERATION

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Shahid Hemmat Industrial GroupSince 2023-05-27#NK-niMGsz7F5Pueixa6T4kgZo::BIS_ENTITY_LIST

Source

Relationship graph

4 nodes · 3 relationships

State Nonproliferation2023

This entity

AMIN INDUSTRIAL COMPLEXCovered

Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AMIN INDUSTRIAL COMPOUNDAMIN INDUSTRIAL COMPANY

Known addresses

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

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions.

Data sources

OFAC SDN · Treasury OFACsource
State Nonproliferation · State Department · listed 2023-05-27source
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "11443",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11443",
  "entity_name": "AMIN INDUSTRIAL COMPLEX",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "AMIN INDUSTRIAL COMPOUND",
    "AMIN INDUSTRIAL COMPANY"
  ],
  "addresses": [
    "Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran",
    "Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran",
    "P.O. Box 91735-549, Mashad, Iran"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11443",
    "program": "NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions.",
    "tonnage": "-0- ",
    "sdn_name": "AMIN INDUSTRIAL COMPLEX",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.