AMIN INDUSTRIAL COMPLEX
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Amin Industrial Estate., Khalage Rd, Seyedi District, Mashad, Iran
- Start date
- 9 April 2025
- UK Sanction List Reference
- INU0217
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation