Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Directorate of Yazd Ammunition and Metallurgy Industries · Industrias Metalúrgicas Yazd · Jazdi Kohászati Vállalat · YAZD METALLURGICAL IND'S CO. · YMI · | [sources] | |||
Other name | Directorate of Yazd Ammunition and Metallurgy Industries · YMI · Yazd Ammunition Industries · Yazd Ammunition Manufacturing and Metallurgy Industries · Yazd Metal Smelting Industrial Group · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
Phone | +98 35 1523096 · +983515220322 · Fax +98 35 1523096 | [sources] | |||
Registration number | 860 | [sources] | |||
Tax Number | 411315443678 | [sources] | |||
Unique Entity ID | JHPJJGE5EKM3 · LWSEXUV1Q318 · PQ7DA626NH76 | [sources] | |||
Status | not available | [sources] | |||
Address | 89195/678, Yazd, IRAN (ISLAMIC REPUBLIC OF) · 89195/878, Yazd, IRAN (ISLAMIC REPUBLIC OF) · Deuxième adresse : P.O. Box 89195/878, Yazd, Iran · Km 5 of Taft Road Yazd Iran · Km 5 of Taft Road, Yazd · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A subordinate of the Defence Industries Organization (DIO).
Yazd Metallurgy Industries
Aa subsidiary of Ammunition Industries Group (Iran). Place of registration: Iran Date of registration: 1961 Registration number: 860 Economic code: 411315443678 Associated individuals: Li Fang Wei a.k.a. Karl Lee Associated entities: Defense Industries Organization (DIO); LIMMT Economic and Trade Company (LIMMT); Ammunition and Metallurgy Industries Group (AMIG); Shahid Sayyad Shirazi Industries
Yazd Metallurgy Industries (YMI) is affiliated with Defense Industries Organization (DIO) and is a subsidiary of Ammunition Industries Group in Iran. YMI is involved in IR-1 centrifuge components manufacturing at DIO workshops in Iran’s missile programme. Furthermore, it is involved in the production of goods that can be used for either the production of nuclear weapons or vehicles for the delivery of such weapons. Therefore, it has been providing support for the development of nuclear weapon delivery systems by Iran, through the involvement in procurement of the prohibited items, goods, equipment, materials and technology.
Associated entities: Defense Industries Organization (DIO); Ammunition and Metallurgy Industries Group (AMIG); Shahid Sayyad Shirazi Industries
Place of registration: Iran
Economic code: 411315443678
Telephone no.: +98 35 15220322
Fax no.: +98 35 1523096
Yazd Metallurgy Industries
Aa subsidiary of Ammunition Industries Group (Iran). Place of registration: Iran Date of registration: 1961 Registration number: 860 Economic code: 411315443678 Associated individuals: Li Fang Wei a.k.a. Karl Lee Associated entities: Defense Industries Organization (DIO); LIMMT Economic and Trade Company (LIMMT); Ammunition and Metallurgy Industries Group (AMIG); Shahid Sayyad Shirazi Industries
Yazd Metallurgy Industries (YMI) est rattachée à l’Organisation des industries de la défense (DIO) et est une filiale du Groupe des industries des munitions en Iran. YMI participe à la fabrication de composants de centrifugeuses IR-1 dans des ateliers de la DIO dans le cadre du programme iranien de missiles. En outre, YMI intervient dans la production de biens susceptibles d’être utilisés pour la production soit d’armes nucléaires, soit de vecteurs de telles armes. Par conséquent, en concourant à l’acquisition des articles, biens, équipements, matériels et technologies interdits, YMI a apporté un appui à la mise au point de vecteurs d’armes nucléaires par l’Iran
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Other information: YMI is a subordinate of DIO.
Tél.: + 98 35 15220322 Fax: + 98 35 1523096 Lieu d’enregistrement: Iran Date d’enregistrement: 1961 Numéro d’enregistrement: 860 Code économique: 411315443678 Entités associées: Defense Industries Organization [Organisation des industries de la défense] (DIO); Ammunition and Metallurgy Industries Group [Groupe des industries des munitions et de la métallurgie] (AMIG); Shahid Sayyad Shirazi Industries
інші назви Yazd Ammunition Manufacturing and Metallurgy Industries, Directorate of Yazd Ammunition and Metallurgy Industries, є структурним підрозділом ООП
(also YAZD METALLURGY INDUSTRIES, YAZD METALLURGICAL INDUSTRIES)
(also YAZD METALLURGICAL IND'S CO., YAZD METALLURGY INDUSTRIES)
(also YAZD METALLURGICAL IND'S CO., YAZD METALLURGICAL INDUSTRIES)
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
NK-4YVoiT8bbxdGyUYAPa7gKi
· ca-sema-1-part-1-201-ir-yazd-metallurgy-industries
· usgsa-s4mr3q13q
· ua-sfms-984
· gb-coh-qdq08cyzbvro59wdfedgyvneq9i
· eu-fsf-eu-1860-15
· il-wmd-f7903c68fd60d4f55ac97b120c53bda3bd8272e5
· ua-nsdc-27369-jazd-metallurdzi-indastriz
· jp-eul-04bee486ec4211c20372fc116970c2c173b0cdd6
· tr-fcib-e8829ffb7501aa3c997de1cebd044939f3ec1d41
· ja-mof-5d4b2b9afae0718496daffee5ee92e0e2903222d
· gb-hmt-11129
· jp-eul-eb9cf57ff6a4057a81c0f26b0d50eab1366d5cea
· qa-nctc-110326-yazd-metallurgy-industries-ymi
· tw-shtc-383b3741d45280d0daf184622e630766b982a6dd
· ca-sema-1-201-ir-yazd-metallurgy-industries
· ofac-11444
· ch-seco-8660
· NK-4z68bZiaPbK3sGudVYJz29
· mc-freezes-92eeb01facf04e988729a1cfd5920d460f728f0d
· md-terr-2c111dfa4ad16e03dba9aced30585a8f6aac52cf
· au-dfat-7767-yazd-metallurgy-industries
· ru-wmd-61-ire-078
· ca-sema-72f2f1102ed8369a8a5f0621d8e17b8bedf240e3
· au-dfat-1171-yazd-metallurgy-industries
· tw-shtc-c9856b4f20596c2880c69857c07a3070e3759860
· jp-eul-a7c0182248ee9fca6d9a02d5d52ceb20e835628f
· gb-fcdo-inu0274
· fr-ga-1835
· gb-hmt-16159
· fr-ga-named-yazd-metallurgy-industries
· unsc-110326
· usgsa-s4mr3q0xq
· ch-seco-66187
· usgsa-s4mr3q13r
· NK-CBoDCPeUv9jKvPMKw7zjWu
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council |
Address | ||
---|---|---|
Full address | Country | |
Postal Box 89195/878, Yazd | Iran | |
Postal Box 89195/878, Yazd, Iran | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Ammunition and Metallurgy Industries Group Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Shahid Sayyad Shirazi Industrie | - | - | - | |
Defence Industries Organization Disqualified · |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
United Kingdom | The Insolvency Service | - | - |
Israel | Isreali Ministry of Finance | - | - |
United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Km 5 of Taft Road, Yazd | Iran |
Tehran, Pasdaran Ave., Next to Telecommunication Industry, 16588, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Pasdaran Ave., Next to Telecommunication Industry, 16588, Iran | Iran |
89195/678, Yazd, IRAN (ISLAMIC REPUBLIC OF) · 89195/878, Yazd, IRAN (ISLAMIC REPUBLIC OF) | Iran |
Km 5 of Taft Road, Yazd, Iran · Yazd, Km 5 of Taft Road, IRAN (ISLAMIC REPUBLIC OF) · Yazd, Km 5 of Taft Road, Iran | Iran |
P.O. Box 89195-678, Yazd | Iran |
P.O. Box 89195/878, Yazd, Iran | Iran |
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