| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Grupo de Industrias Ya Mahdi · O Mahdi Aircraft Manufacturing · YA MAHDI INDUSTRIAL RESEARCH COMPLEX · YMA College · YMA Research & Industrial Complex · | [sources] | |||
| Alias | O Mahdi Aircraft Manufacturing · YMA College · YMA Research & Industrial Complex · Ya Mahdi AG Industrial Research Complex · Ya Mahdi Group · | [sources] | |||
| Weak alias | YMA | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | FDPAHW1AJXY4 · Q1PNFC68ANK3 · WZJVP5UF2YB7 | [sources] | |||
| Address | 19395-4731, 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 · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [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 entity of the Aerospace Industries Organization (AIO). Involved in international purchases of missile equipment.
Associated entity: Aerospace Industries Organization (AIO), Iran
Associated entity: Aerospace Industries Organization (AIO), Iran
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
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.
Other information: Subordinate to AIO, which is involved in international purchases of missile equipment.
Entités associées: Organisation des industries aérospatiales (AIO)
Subordinate to AIO, which is involved in international purchases of missile equipment. [Old Reference # E.47.A.10]
(also YA MAHDI INDUSTRIES GROUP, YA MAHDI INDUSTRIAL RESEARCH COMPLEX)
(also YA MAHDI INDUSTRIES GROUP, YA MAHDI INDUSTRIAL COMPLEX)
(also YA MAHDI INDUSTRIAL COMPLEX, YA MAHDI INDUSTRIAL RESEARCH COMPLEX)
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
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
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 List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ca-sema-1-200-ir-ya-mahdi-industries-group · au-dfat-766-ya-mahdi-industries-group · usgsa-s4mr3qcdc · fr-ga-8349 · mc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9 · tr-fcib-e79daafca65fbb4ce52af379875881a4ee1dc400 · ua-sfms-983 · usgsa-s4mr3ppys · ofac-9764 · tw-shtc-46820b0f917da52135cf4aed8fbf4d4bced73836 · ru-wmd-59-ire-076 · jp-eul-f576b06da6f4ebec19357952f8699ff6d8f55f46 · ca-sema-1ad6cbfbc86e5aea9ebd9d1b339e60a66c118386 · jp-eul-66296c25561e3aeef32d9b79dbd14d2ead16eded · unsc-110328 · eu-fsf-eu-3978-91 · md-terr-c8f7a65088e884cfc26495179937d16e9de95b2b · usgsa-s4mr3ppyr · ja-mof-2230dc9d8612f09f1332389d643c1111710ed150 · au-dfat-7765-ya-mahdi-industries-group · gb-fcdo-inu0272 · il-wmd-2a382cbfed7555c71095994be40b5bd45028c784 · ch-seco-8644 · gb-hmt-9045 · ca-sema-1-part-1-200-ir-ya-mahdi-industries-group · gb-hmt-named-ya-mahdi-industries-group · jp-eul-b226aa898afb09f529f14074758b112ac1e39be8 · qa-nctc-110328-ya-mahdi-industries-group · tw-shtc-9767e52d8814b0462b2778e15612d965bd5304ebFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 19585-774, Tehran, Iran | Iran | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aerospace Industries Organisation Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK|UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Japan | Ministry of Finance | イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者(団体) | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Israel | Isreali Ministry of Finance | - | - |
| PO Box 19395-4731, Tehran | Iran |
| 19395-4731, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Tehran, Noboniad Sq., IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Iran · イラン | Iran |
| 19395-4731, Tehran, Khorasan Road, Lavizan, Parchin, IRAN (ISLAMIC REPUBLIC OF) · P.O. Box 19395-4731, Tehran, Khorasan Road, Lavizan, Parchin, Iran | Iran |
| Horasan Road, Lavizan, Tehran, Iran | - |
| 19585-774, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Iran |