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Yazd Metallurgy Industries

Sanctioned entity
Yazd Metallurgy Industries is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameDirectorate of Yazd Ammunition and Metallurgy Industries · YAZD METALLURGY INDUSTRIES · YAZD METALLURGY INDUSTRIES (YMI) · YMI · Yazd Ammunition Industries · 10 more...[sources]
Other nameDirectorate of Yazd Ammunition and Metallurgy Industries · YAZD METALLURGICAL IND'S CO. · YAZD METALLURGICAL INDUSTRIES · YMI · Yazd Ammunition Industries · 8 more...[sources]
Incorporation date[sources]
Legal formnot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
Phone+98 35 1523096 · +983515220322 · Fax +98 35 1523096[sources]
Registration number860[sources]
Tax Number411315443678[sources]
Statusnot available[sources]
AddressKm 5 of Taft Road, Yazd · P.O. Box 89195-678, Yazd · Pasdaran Avenue, Next To Telecommunication Industry, 16588 Tehran · Postal Box 89195/878, Yazd[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

Yazd Metallurgy Industries

Belgian Financial Sanctions,

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,

YMI is a subordinate of DIO.

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

Telephone no.: +98 35 15220322

Swiss SECO Sanctions/Embargoes,

Fax no.: +98 35 1523096

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Economic code: 411315443678

Swiss SECO Sanctions/Embargoes,

Place of registration: Iran

Swiss SECO Sanctions/Embargoes,

Associated individuals: Li Fang Wei a.k.a. Karl Lee

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Associated entities: Defense Industries Organization (DIO); LIMMT Economic and Trade Company (LIMMT); Ammunition and Metallurgy Industries Group (AMIG); Shahid Sayyad Shirazi Industries

Swiss SECO Sanctions/Embargoes,

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

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 Freezing of Assets,

ЙМИ является структурным подразделением ООП. [Прежний идентификационный номер — E.29.I.22]

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,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery


Source data IDs: au-dfat-1171-yazd-metallurgy-industries · unsc-110326 · eu-fsf-eu-1860-15 · qa-nctc-110326-yazd-metallurgy-industries-ymi · NK-4z68bZiaPbK3sGudVYJz29 · ru-wmd-61-ire-078 · ja-mof-5d4b2b9afae0718496daffee5ee92e0e2903222d · fr-ga-1835 · gb-hmt-11129 · md-terr-2c111dfa4ad16e03dba9aced30585a8f6aac52cf · ca-sema-1-201-ir-yazd-metallurgy-industries · gb-hmt-16159 · NK-4YVoiT8bbxdGyUYAPa7gKi · NK-CBoDCPeUv9jKvPMKw7zjWu · au-dfat-7767-yazd-metallurgy-industries · ch-seco-8660 · ofac-11444 · ua-sfms-984 · ch-seco-66187 · ua-nsdc-27369-jazd-metallurdzi-indastriz

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