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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Directorate of Yazd Ammunition and Metallurgy Industries · YAZD METALLURGY INDUSTRIES (YMI) · YAZD METALLURGY INDUSTRIES (YMI) alias: Yazd Ammunition Manufacturing and Metallurgy Industries | [sources] | |||
| Other name | Directorate of Yazd Ammunition and Metallurgy Industries · Yazd Ammunition Manufacturing and Metallurgy Industries · Yazd Ammunition Manufacturing and Metallurgy IndustriesYazd Ammunition Manufacturing and Metallurgy Industries | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Status | not available | [sources] | |||
| Address | Km 5 of Taft Road Yazd Iran (Islamic Republic of) · Km 5 of Taft Road Yazd Iran, P.O. Box 89195-678 Yazd Iran, Pasdaran Avenue, next to Telecommunication Industry Tehran, 16588 Iran, Postal Box 89195/878 Yazd Iran · Km 5 of Taft Road, Yazd · P.O. Box 89195-678 Yazd Iran (Islamic Republic of) · P.O. Box 89195-678, Yazd · | [sources] | |||
| Last change | Last processed | First seen | |||
YMI is a subordinate of DIO. [Old Reference #E.29.I.22].
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
tw-shtc-76073069a9aa0ecbf81a7b53ac169c352ed8a37d · zafic-252-yazd-metallurgy-industries-ymi · ua-sfms-1805For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Ukraine | State Finance Monitoring Service | РБ ООН (Комітет 1737 (2006)) | - |