Search OpenSanctions

Advanced

Yazd Metallurgy Industries

Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameDirectorate of Yazd Ammunition and Metallurgy Industries · Industrias Metalúrgicas Yazd · Jazdi Kohászati Vállalat · YAZD METALLURGICAL IND'S CO. · Yazd Ammunition Industries · 10 more...[sources]
AliasDirectorate of Yazd Ammunition and Metallurgy I · Directorate of Yazd Ammunition and Metallurgy Industries · Industrias Metalúrgicas Yazd · Jazdi Kohászati Vállalat · Yazd Ammunition Industries · 9 more...[sources]
Weak aliasDirectorate of Yazd Ammunition and Metallurgy Industries · YMI · Yazd Ammunition Manufacturing and Metallurgy Industries[sources]
Incorporation date[sources]
JurisdictionIran[sources]
CountryIran[sources]
Phone+98 35 1523096 · +983515220322 · Fax +98 35 1523096[sources]
Registration number860[sources]
Tax Number411315443678[sources]
Unique Entity IDJHPJJGE5EKM3 · LWSEXUV1Q318 · PQ7DA626NH76[sources]
Address16588, Tehran, Pasdaran Avenue, Next To Telecommunication Industry, IRAN (ISLAMIC REPUBLIC OF) · 89195-678, Yazd, IRAN (ISLAMIC REPUBLIC OF) · 89195/678, Yazd, IRAN (ISLAMIC REPUBLIC OF) · 89195/878, Yazd, IRAN (ISLAMIC REPUBLIC OF) · Deuxième adresse : P.O. Box 89195/878, Yazd, Iran · 46 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · 2 more...[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A subordinate of the Defence Industries Organization (DIO).

Australian Sanctions Consolidated List,

IRe.078. Designation: YMI is a subordinate of DIO.

Australian Sanctions Consolidated List,

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

Belgian Financial Sanctions,

Yazd Metallurgy Industries

Belgian Financial Sanctions,

Directorate of Yazd Ammunition and Metallurgy Industries

Belgian Financial Sanctions,

(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010)

Belgian Financial Sanctions,

860 (regnumber-Registration Number) (issued by 1961)(Date of registration: 1961. Economic code: 41131544367)

Belgian Financial Sanctions,

(Date of UN designation: 2023-10-17) (Designation details: UN designation 09/06/2010 (no longer valid))

Belgian Financial Sanctions,

YMI is a subordinate of DIO.

Swiss SECO Sanctions/Embargoes,

[Old Reference #E.29.I.22]

Swiss SECO Sanctions/Embargoes,

Yazd Metallurgy Industries

EU Financial Sanctions Files (FSF),

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

EU Financial Sanctions Files (FSF),

Yazd Metallurgy Industries - YMI is a subordinate of DIO

EU Financial Sanctions Files (FSF),

Directorate of Yazd Ammunition and Metallurgy Industries

EU Financial Sanctions Files (FSF),

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

French National Asset Freezing System,

Entité concourant au programme nucléaire ou de missiles balistiques; Yazd Metallurgy Industries (YMI) se trouve sous le contrôle de la DIO

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Yazd Metallurgy Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: is a subordinate of DIO. The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Yazd Metallurgy Industries was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: is a subordinate of DIO.

UK HMT/OFSI Consolidated List of Targets,

Other information: YMI is a subordinate of DIO.

Israel Prevention of Distribution and Financing of WMDs designations,

ヤズド・メタラージー・インダストリーズ(YMI)は、DIOの下部組織である。

Japan Economic Sanctions and List of Eligible People,

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

Monaco National Fund Freezing List,

інші назви Yazd Ammunition Manufacturing and Metallurgy Industries, Directorate of Yazd Ammunition and Metallurgy Industries, є структурним підрозділом ООП

Ukraine NSDC State Register of Sanctions,

YMI is a subordinate of DIO. [Old Reference #E.29.I.22].

UN Security Council Consolidated Sanctions,

(also YAZD METALLURGY INDUSTRIES, YAZD METALLURGICAL INDUSTRIES)

US SAM Procurement Exclusions,

(also YAZD METALLURGICAL IND'S CO., YAZD METALLURGY INDUSTRIES)

US SAM Procurement Exclusions,

(also YAZD METALLURGICAL IND'S CO., YAZD METALLURGICAL INDUSTRIES)

US SAM Procurement Exclusions,

YMI is a subordinate of DIO. [Old Reference #E.29.I.22].

South Africa Targeted Financial Sanctions,

Relationships

Data sources

South Africa Targeted Financial Sanctions990

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Swiss SECO Sanctions/Embargoes8,329

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,842

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Türkiye Asset Freezing Sanctions List (MASAK)2,284

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

UK Companies House Disqualified Directors15,775

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Israel Prevention of Distribution and Financing of WMDs designations274

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

Belgian Financial Sanctions7,478

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine SFMS Blacklist984

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

French National Asset Freezing System5,891

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

Ukraine NSDC State Register of Sanctions21,499

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,925

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Australian Sanctions Consolidated List4,828

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List5,165

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UN Security Council Consolidated Sanctions1,396

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,488

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

Taiwan Strategic High-Tech Commodities Entity List9,986

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


Source data IDs: ch-seco-8660 · be-fod-8304d9a21618731334b73762e5598ad41e6bf5f0 · fr-ga-8412 · il-wmd-f7903c68fd60d4f55ac97b120c53bda3bd8272e5 · mc-freezes-92eeb01facf04e988729a1cfd5920d460f728f0d · ja-mof-60f1c49da36c9b07972676dc7d1c1668267b4c58 · gb-coh-qdq08cyzbvro59wdfedgyvneq9i · jp-eul-a7c0182248ee9fca6d9a02d5d52ceb20e835628f · unsc-110326 · ca-sema-72f2f1102ed8369a8a5f0621d8e17b8bedf240e3 · jp-eul-fe4ef0e4c564f54400cd0edfa4a1b3ce93917bd4 · fr-ga-1835 · gb-hmt-16159 · ch-seco-66187 · fr-ga-named-yazd-metallurgy-industries · NK-3RJfDnNmc2BQir3qXf9Dfg · ofac-11444 · eu-fsf-eu-13533-44 · usgsa-s4mr3q13q · zafic-252-yazd-metallurgy-industries-ymi · ua-nsdc-27369-jazd-metallurdzi-indastriz · tw-shtc-76073069a9aa0ecbf81a7b53ac169c352ed8a37d · tw-shtc-383b3741d45280d0daf184622e630766b982a6dd · il-wmd-1dd8b9b38ed60e39187608657373829d09c7b019 · qa-nctc-110326-yazd-metallurgy-industries-ymi · tw-shtc-3c656657648e4072045689b31932b1a6eb4214d4 · usgsa-s4mr3q13r · eu-fsf-eu-1860-15 · be-fod-38b956d9fb5756da8628c0af74ca328c7b5b751b · eu-oj-10cc2f148fbb1be06795a732d2def4afc564aab5 · au-dfat-8574-yazd-metallurgy-industries-ymi · tw-shtc-c9856b4f20596c2880c69857c07a3070e3759860 · gb-fcdo-inu0274 · au-dfat-7767-yazd-metallurgy-industries · tr-fcib-e8829ffb7501aa3c997de1cebd044939f3ec1d41 · ua-sfms-1805 · usgsa-s4mr3q0xq

For experts: raw data explorer