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Ya Mahdi Industries Group

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
JapanMinistry 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)-
BelgiumFederal Public Service FinanceEU sanctions against Iran-
United States of AmericaTREAS-OFACReciprocal--
-United Nations Security CouncilSanctions on Iran for continued Uranian Enrichment-
United States of AmericaTREAS-OFACReciprocal--
JapanMinistry of Economy, Trade and Industry---
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
FranceDirection Générale du Trésor(UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) · RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes)--
AustraliaDepartment of Foreign Affairs and TradeIran Sanctions Regime-
MonacoLa Principauté de Monaco---
TürkiyeRepublic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardAsset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions against Iran-
United KingdomForeign, Commonwealth & Development Office · UK|UNSanctions and Anti-Money Laundering Act 2018-
IsraelIsreali Ministry of Finance--
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaOffice of Foreign Assets ControlNon-Proliferation Sanctions--
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