Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Ya Mahdi Industries Group · Промислова група "Йа Махді" | [sources] | |||
Other name | O Mahdi Aircraft Manufacturing · Promyslova hrupa "Ia Makhdi" · YMA College · YMA Research & Industrial Complex · Ya Mahdi AG Industrial · | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Iran | [sources] | |||
Registration number | not available | [sources] | |||
Address | Khorasan 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 · | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Associated entities: Aerospace Industries Organization (AIO)
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.
subordinate to AIO, which is involved in international purchase of missile equipment.
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.
Disqualified
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)
Subordinate to AIO, which is involved in international purchases of missile equipment. [Old Reference # E.47.A.10]
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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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Address | ||
---|---|---|
Full address | Country | |
19395-4731, Tehran, Khorasan Road, Lavizan, Parchin, IRAN (ISLAMIC REPUBLIC OF) · P.O. Box 19395-4731, Tehran, Khorasan Road, Lavizan, Parchin, Iran | Iran |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Aerospace Industries Organisation Disqualified · Export controlled · Sanctioned entity | - | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Aerospace Industries Organisation Disqualified · Export controlled · Sanctioned entity | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
United Kingdom | Office of Financial Sanctions Implementation · UK and UN | UK sanctions relating to Iran (nuclear weapons) | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
European Union | Council of the European Union | EU sanctions against Iran | - |
South Africa | Financial Intelligence Centre | - | - | - |
Ukraine | State Finance Monitoring Service | РБ ООН (Комітет 1737 (2006)) | - |
P.O. Box 19585-774, Tehran, Iran | Iran |
Khorasan Road, Lavisan, Parchin, P.O. Box 19395-4731, Tehran | Iran |
Tehran, Noboniad Sq., Iran | Iran |