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Ya Mahdi Industries Group

Disqualified · Sanctioned entity
TypeCompany[sources]
NameYa Mahdi Industries Group · Промислова група "Йа Махді"[sources]
Other nameO Mahdi Aircraft Manufacturing · Promyslova hrupa "Ia Makhdi" · YMA College · YMA Research & Industrial Complex · Ya Mahdi AG Industrial · 6 more...[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Registration numbernot available[sources]
AddressKhorasan Road, Lavisan, Parchin, P.O. Box 19395-4731, Tehran · Khorasan Road, Lavisan, Parchin, P.O. Box 19395-4731, Tehran, Iran · Khorasan Road, Lavizan, Parchin, P.O. Box 19395/4731, Téhéran, Iran · Noboniad Sq., Téhéran, Iran · P.O. Box 19395-4731, Tehran, Khorasan Road, Lavizan, Parchin, Iran · 3 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
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Descriptions

Associated entities: Aerospace Industries Organization (AIO)

Swiss SECO Sanctions/Embargoes,

Ya Mahdi Industries Group has been involved in international purchases of missile-related technology and goods on behalf of the Aerospace Industries Organization (AIO). Ya Mahdi Industries Group offers anti-tank guided missiles and produces anti-tank missile systems and air-defence systems. The development of such missiles is key to the building of nuclear weapon delivery capacities. Therefore Ya Mahdi Industries Group is engaged in, directly associated with, or providing support for, Iran’s proliferation-sensitive nuclear activities or for the development of nuclear weapon delivery systems.

Swiss SECO Sanctions/Embargoes,

subordinate to AIO, which is involved in international purchase of missile equipment.

EU Council Official Journal Sanctioned Entities,

Ya Mahdi Industries Group a participé à des achats internationaux de technologies et de biens liés aux missiles pour le compte de l’Organisation des industries aérospatiales (AIO). Ya Mahdi Industries Group propose des missiles antichars guidés et produit des systèmes de missiles antichars ainsi que des systèmes de défense aérienne. La mise au point de tels missiles est essentielle au renforcement des capacités en matière de vecteurs d’armes nucléaires. Par conséquent, Ya Mahdi Industries Group participe, est directement associée ou fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération ou à la mise au point de vecteurs d’armes nucléaires.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Ya Mahdi Industries Group was listed pursuant to paragraph 12 of the 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)

UK HMT/OFSI Consolidated List of Targets,

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

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,680

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,199

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,805

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

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

UK Companies House Disqualified Directors15,635

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Council Official Journal Sanctioned Entities2,534

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC


Source data IDs: ua-nsdc-27370-promislova-grupa-ja-mahdi · ua-sfms-1803 · gb-coh-i0z3lmcbsxzhgsjzd9ym728bao · NK-cfwmhYFmfLunZNNgg457RJ · ch-seco-66279 · eu-oj-e0fb7a6b29964ddf5f806cf22e32ea3b47113f55 · gb-hmt-16157 · zafic-250-ya-mahdi-industries-group · fr-ga-1801

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