| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Directorate of Yazd Ammunition and Metallurgy Industries · Industrias Metalúrgicas Yazd · Jazdi Kohászati Vállalat · YAZD METALLURGICAL IND'S CO. · Yazd Ammunition Industries · | [sources] | |||
| Alias | Directorate of Yazd Ammunition and Metallurgy I · Directorate of Yazd Ammunition and Metallurgy Industries · Industrias Metalúrgicas Yazd · Jazdi Kohászati Vállalat · Yazd Ammunition Industries · | [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 | [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.
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
(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010)
860 (regnumber-Registration Number) (issued by 1961)(Date of registration: 1961. Economic code: 41131544367)
(Date of UN designation: 2023-10-17) (Designation details: UN designation 09/06/2010 (no longer valid))
YMI is a subordinate of DIO.
[Old Reference #E.29.I.22]
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 a subordinate of DIO
Directorate of Yazd Ammunition and Metallurgy 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
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 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 METALLURGY INDUSTRIES, YAZD METALLURGICAL INDUSTRIES)
(also YAZD METALLURGICAL IND'S CO., YAZD METALLURGY INDUSTRIES)
(also YAZD METALLURGICAL IND'S CO., YAZD METALLURGICAL INDUSTRIES)
YMI is a subordinate of DIO. [Old Reference #E.29.I.22].
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South Africa · FIC
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Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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Monaco · Monaco
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
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United Kingdom · CoH
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Qatar · NCTC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
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Belgium · FOD
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United States · 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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 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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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 Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
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-s4mr3q0xqFor 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 | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 89195-678, Yazd | Iran | |
| 89195-678, Yazd, IRAN (ISLAMIC REPUBLIC OF) · 89195/678, Yazd, IRAN (ISLAMIC REPUBLIC OF) · 89195/878, Yazd, IRAN (ISLAMIC REPUBLIC OF) | 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 | |
| Defence Industries Organization Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK and UN | UK sanctions relating to Iran (nuclear weapons) | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Postal Box 89195/878, Yazd | Iran |
| Iran · イラン | 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 |
| Km 5 of Taft Road, Yazd | Iran |
| 16588, Tehran, Pasdaran Avenue, Next To Telecommunication Industry, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Tehran, Pasdaran Ave., Next to Telecommunication Industry, 16588, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Pasdaran Ave., Next to Telecommunication Industry, 16588, Iran | 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 · Yazd, Km 5 of Taft Road, Iran (Islamic Republic of) | Iran |
| Shahid Sayyade Shirazi Industries Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |