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] | |||
Other name | O Mahdi Aircraft Manufacturing · YMA · YMA College · YMA Research & Industrial Complex · Ya Mahdi AG Industrial Research Complex · | [sources] | |||
Weak alias | YMA · Ya Mahdi AG Industrial Research Complex · Ya Mahdi Group · Ya Mahdi Industrial Complex · Ya Mahdi Industrial Research Complex · | [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]_x000D_ _x000D_ 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)
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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 database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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 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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
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 | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
19585-774, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Iran |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Aerospace Industries Organisation Disqualified · Export controlled · Sanctioned entity | - | - | - |
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) | - |
Israel | Isreali Ministry of Finance | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK|UN | Sanctions and Anti-Money Laundering Act 2018 | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Japan | Ministry of Economy, Trade and Industry | - | - | - |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
Monaco | La Principauté de Monaco | - | - | - |
PO Box 19395-4731, Tehran | Iran |
Tehran, Noboniad Sq., IRAN (ISLAMIC REPUBLIC OF) | Iran |
_x000D_, _x000D_, P.O. Box 19585-774, Tehran, Iran | - |
19395-4731, Tehran, Khorasan Road, Lavizan, Parchin, IRAN (ISLAMIC REPUBLIC OF) · P.O. Box 19395-4731, Tehran, Khorasan Road, Lavizan, Parchin, Iran | Iran |
Iran · イラン | Iran |
Horasan Road, Lavizan, Tehran, Iran | - |
19395-4731, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Iran |