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Ya Mahdi Industries Group

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameGrupo de Industrias Ya Mahdi · O Mahdi Aircraft Manufacturing · YA MAHDI INDUSTRIAL RESEARCH COMPLEX · YMA College · YMA Research & Industrial Complex · 8 more...[sources]
Other nameO Mahdi Aircraft Manufacturing · YMA · YMA College · YMA Research & Industrial Complex · Ya Mahdi AG Industrial Research Complex · 5 more...[sources]
Weak aliasYMA · Ya Mahdi AG Industrial Research Complex · Ya Mahdi Group · Ya Mahdi Industrial Complex · Ya Mahdi Industrial Research Complex · 4 more...[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Registration numbernot available[sources]
Unique Entity IDFDPAHW1AJXY4 · Q1PNFC68ANK3 · WZJVP5UF2YB7[sources]
Address19395-4731, Tehran, IRAN (ISLAMIC REPUBLIC OF) · 19395-4731, Tehran, Khorasan Road, Lavizan, Parchin, IRAN (ISLAMIC REPUBLIC OF) · 19585-774, Tehran, IRAN (ISLAMIC REPUBLIC OF) · Deuxième adresse: P.O. Box 19585/774, Iran · Horasan Road, Lavizan, Tehran, Iran · 10 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]_x000D_ _x000D_ A subordinate entity of the Aerospace Industries Organization (AIO). Involved in international purchases of missile equipment.

Australian Sanctions Consolidated List,

Associated entity: Aerospace Industries Organization (AIO), Iran

Belgian Financial Sanctions,

Associated entity: Aerospace Industries Organization (AIO), Iran

EU Financial Sanctions Files (FSF),

Entité concourant au programme nucléaire ou de missiles balistiques; contrôlé par l'Organisation des industries aérospatiales, ce groupe a participé à l'acquisition, au niveau international, d'équipements pour les missiles

French National Asset Freezing System,

Ya Mahdi Industries Group was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entities involved in nuclear or ballistic missile activities. (subordinate to AIO, which is involved in international purchases of missile equipment). The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Other information: Subordinate to AIO, which is involved in international purchases of missile equipment.

Israel Prevention of Distribution and Financing of WMDs designations,

Entités associées: Organisation des industries aérospatiales (AIO)

Monaco National Fund Freezing List,

Subordinate to AIO, which is involved in international purchases of missile equipment. [Old Reference # E.47.A.10]

UN Security Council Consolidated Sanctions,

(also YA MAHDI INDUSTRIES GROUP, YA MAHDI INDUSTRIAL RESEARCH COMPLEX)

US SAM Procurement Exclusions,

(also YA MAHDI INDUSTRIES GROUP, YA MAHDI INDUSTRIAL COMPLEX)

US SAM Procurement Exclusions,

(also YA MAHDI INDUSTRIAL COMPLEX, YA MAHDI INDUSTRIAL RESEARCH COMPLEX)

US SAM Procurement Exclusions,

Relationships

Data sources

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

Japan Economic Sanctions and List of Eligible People3,967

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

Japan · MoF

UN Security Council Consolidated Sanctions1,397

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

UNSC

EU Financial Sanctions Files (FSF)7,039

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

US SAM Procurement Exclusions105,756

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

United States of America · GSA

Monaco National Fund Freezing List5,742

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

Monaco · Monaco

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

Japan METI End User List746

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

Japan · METI

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List5,049

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)22,968

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

Israel Prevention of Distribution and Financing of WMDs designations236

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

French National Asset Freezing System5,796

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

Belgian Financial Sanctions6,601

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

Belgium · FOD

Taiwan Strategic High-Tech Commodities Entity List9,927

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: usgsa-s4mr3qcdc · ja-mof-2230dc9d8612f09f1332389d643c1111710ed150 · tw-shtc-9767e52d8814b0462b2778e15612d965bd5304eb · ca-sema-1-200-ir-ya-mahdi-industries-group · ch-seco-8644 · qa-nctc-110328-ya-mahdi-industries-group · eu-fsf-eu-3978-91 · ru-wmd-59-ire-076 · jp-eul-66296c25561e3aeef32d9b79dbd14d2ead16eded · fr-ga-8349 · gb-fcdo-inu0272 · ua-sfms-983 · NK-6Ufj9V5sAJGzSAWQM5Ux35 · gb-hmt-9045 · jp-eul-b226aa898afb09f529f14074758b112ac1e39be8 · ofac-9764 · md-terr-c8f7a65088e884cfc26495179937d16e9de95b2b · gb-hmt-named-ya-mahdi-industries-group · au-dfat-766-ya-mahdi-industries-group · usgsa-s4mr3ppyr · mc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9 · au-dfat-7765-ya-mahdi-industries-group · usgsa-s4mr3ppys · tr-fcib-e79daafca65fbb4ce52af379875881a4ee1dc400 · ca-sema-1-part-1-200-ir-ya-mahdi-industries-group · ca-sema-1ad6cbfbc86e5aea9ebd9d1b339e60a66c118386 · il-wmd-2a382cbfed7555c71095994be40b5bd45028c784 · tw-shtc-46820b0f917da52135cf4aed8fbf4d4bced73836 · unsc-110328

For experts: raw data explorer