Connected entities with Amin Industrial Complex – networks
Showing: 1 - 5 of 5
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Khorasan Metallurgy Industries | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by, or acts or purports to act on behalf of, the Defense Industries Organization (DIO) | Iran |
 | Abzar Boresh Kaveh Co. | Top Alert - Designated / Sanctioned / Illicit entity | Iranian manufacturing company involved in the production of components for Iran's IR-1 centrifuges, and in procurement for Iran's centrifuge program | Iran |
 | Li Fang Wei | Top Alert - Designated / Sanctioned / Illicit entity | Supplies goods to entities involved in Iran's ballistic missile program | China |
| | 7th of Tir | Top Alert - Designated / Sanctioned / Illicit entity | Controlled by the Ammunition Industries Group (AMIG) and subordinate of Defense Industries Organization (DIO) | Iran |
 | Defense Industries Organization (DIO) | Top Alert - Designated / Sanctioned / Illicit entity | Engaged in activities that have materially contributed to the development of Iran's nuclear and missile programs | Iran |