| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Directorate of Yazd Ammunition and Metallurgy Industries · Industrias Metalúrgicas Yazd · Jazdi Kohászati Vállalat · YAZD METALLURGICAL IND'S CO. · YAZD METALLURGY INDUSTRIES · | [sources] | |||
| Alias | Directorate of Yazd Ammunition and Metallurgy I · Directorate of Yazd Ammunition and Metallurgy Industries · Industrias Metalúrgicas Yazd · Jazdi Kohászati Vállalat · YAZD METALLURGICAL IND'S CO. · | [sources] | |||
| Weak alias | Directorate of Yazd Ammunition and Metallurgy Industries · YMI · Yazd Ammunition Manufacturing and Metallurgy Industries | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran · United States | [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] | |||
| Address | 16588, 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · | [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).
IRe.078. Designation: YMI is a subordinate of 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
Directorate of Yazd Ammunition and Metallurgy Industries
(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010)
(Date of UN designation: 2023-10-17) (Designation details: UN designation 09/06/2010 (no longer valid))
860 (regnumber-Registration Number) (issued by 1961)(Date of registration: 1961. Economic code: 41131544367)
[Old Reference #E.29.I.22]
YMI is a subordinate of DIO.
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
Directorate of Yazd Ammunition and Metallurgy Industries
Yazd Metallurgy Industries - YMI is a subordinate of DIO
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
Entité concourant au programme nucléaire ou de missiles balistiques; Yazd Metallurgy Industries (YMI) se trouve sous le contrôle de la DIO
Disqualified
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.
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.
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.
Other information: YMI is a subordinate of DIO.
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。
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
YMI is a subordinate of DIO. [Old Reference #E.29.I.22].
(also YAZD METALLURGICAL IND'S CO., YAZD METALLURGICAL INDUSTRIES)
(also YAZD METALLURGY INDUSTRIES, YAZD METALLURGICAL INDUSTRIES)
(also YAZD METALLURGICAL IND'S CO., YAZD METALLURGY INDUSTRIES)
YMI is a subordinate of DIO. [Old Reference #E.29.I.22].
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
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
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
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
eu-fsf-eu-13533-44 · au-dfat-8574-yazd-metallurgy-industries-ymi · gb-coh-qdq08cyzbvro59wdfedgyvneq9i · mc-freezes-92eeb01facf04e988729a1cfd5920d460f728f0d · eu-fsf-eu-1860-15 · fr-ga-named-yazd-metallurgy-industries · ch-seco-66187 · ua-sfms-1805 · tw-shtc-c9856b4f20596c2880c69857c07a3070e3759860 · il-wmd-1dd8b9b38ed60e39187608657373829d09c7b019 · ca-sema-72f2f1102ed8369a8a5f0621d8e17b8bedf240e3 · ch-seco-8660 · tw-shtc-383b3741d45280d0daf184622e630766b982a6dd · jp-eul-a7c0182248ee9fca6d9a02d5d52ceb20e835628f · gb-fcdo-inu0274 · au-dfat-7767-yazd-metallurgy-industries · tw-shtc-3c656657648e4072045689b31932b1a6eb4214d4 · eu-oj-10cc2f148fbb1be06795a732d2def4afc564aab5 · NK-3RJfDnNmc2BQir3qXf9Dfg · ua-nsdc-27369-jazd-metallurdzi-indastriz · tw-shtc-76073069a9aa0ecbf81a7b53ac169c352ed8a37d · qa-nctc-110326-yazd-metallurgy-industries-ymi · fr-ga-8412 · unsc-110326 · be-fod-38b956d9fb5756da8628c0af74ca328c7b5b751b · usgsa-s4mr3q13q · il-wmd-f7903c68fd60d4f55ac97b120c53bda3bd8272e5 · ofac-11444 · gb-hmt-16159 · zafic-252-yazd-metallurgy-industries-ymi · jp-eul-fe4ef0e4c564f54400cd0edfa4a1b3ce93917bd4 · usgsa-s4mr3q13r · ja-mof-60f1c49da36c9b07972676dc7d1c1668267b4c58 · usgsa-s4mr3q0xq · fr-ga-1835 · tr-fcib-e8829ffb7501aa3c997de1cebd044939f3ec1d41 · be-fod-8304d9a21618731334b73762e5598ad41e6bf5f0For 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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Yazd, P.O. Box 89195-678 | Iran | |
| 16588, Tehran, Pasdaran Avenue, Next To Telecommunication Industry, IRAN (ISLAMIC REPUBLIC OF) | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Ammunition and Metallurgy Industries Group Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Defence Industries Organisation (DIO) Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Australia | Department of Foreign Affairs and Trade | Sanctions on Iran for continued Uranian Enrichment | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| Pasdaran Avenue, next to Telecommunication Industry, Tehran, 16588, 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) | Iran |
| Yazd, Postal Box 89195/878 | Iran |
| Tehran, Pasdaran Ave., Next to Telecommunication Industry, 16588, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Pasdaran Ave., Next to Telecommunication Industry, 16588, Iran | Iran |
| Postal Box 89195/878, Yazd, Iran · Yazd, P.O. Box 89195-678, Iran (Islamic Republic of) · Yazd, Postal Box 89195/878, Iran (Islamic Republic of) | Iran |
| P.O. Box 89195-678, Yazd, Iran · P.O. Box 89195/878, Yazd, Iran | Iran |
| P.O. Box 89195-678, Yazd, Iran (Islamic Republic of) | - |
| Shahid Sayyade Shirazi Industries Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |