Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-UjanY7BbZyycsNcYWBwcZG | LegalEntity:addressEntity | addr-1a32c1c2f7aa7b579df1445d719421a0f184cc50 | ch_seco_sanctions | ch-seco-66187 | |||||
| NK-UjanY7BbZyycsNcYWBwcZG | LegalEntity:addressEntity | addr-01812194b18b8a033ad686824d63795446f8eda0 | ch_seco_sanctions | ch-seco-66187 | |||||
| NK-UjanY7BbZyycsNcYWBwcZG | LegalEntity:addressEntity | addr-ecd8921aa5ff322785fe5df193ca185fae5b104d | ch_seco_sanctions | ch-seco-66187 | |||||
| NK-UjanY7BbZyycsNcYWBwcZG | LegalEntity:addressEntity | addr-1cf81c0c1ef04f8773abac45ad81f7db6ad50b2f | ch_seco_sanctions | ch-seco-66187 | |||||
| NK-UjanY7BbZyycsNcYWBwcZG | LegalEntity:alias | Directorate of Yazd Ammunition and Metallurgy Industries | ch_seco_sanctions | ch-seco-66187 | |||||
| NK-UjanY7BbZyycsNcYWBwcZG | LegalEntity:alias | Yazd Ammunition Manufacturing and Metallurgy Industries | ch_seco_sanctions | ch-seco-66187 | |||||
| NK-UjanY7BbZyycsNcYWBwcZG | LegalEntity:alias | Yazd Metallurgical Industries | ch_seco_sanctions | ch-seco-66187 | |||||
| NK-UjanY7BbZyycsNcYWBwcZG | LegalEntity:alias | Yazd Ammunition Industries | ch_seco_sanctions | ch-seco-66187 | |||||
| NK-UjanY7BbZyycsNcYWBwcZG | LegalEntity:alias | شرکت ذوب فلزات یزد | fas | ch_seco_sanctions | ch-seco-66187 | ||||
| NK-UjanY7BbZyycsNcYWBwcZG | LegalEntity:alias | Yazd Metal Smelting Industrial Group | ch_seco_sanctions | ch-seco-66187 | |||||
| NK-UjanY7BbZyycsNcYWBwcZG | LegalEntity:alias | Yazd Metallurgical Ind’s Co. | ch_seco_sanctions | ch-seco-66187 | |||||
| NK-UjanY7BbZyycsNcYWBwcZG | LegalEntity:alias | YMI | ch_seco_sanctions | ch-seco-66187 | |||||
| NK-UjanY7BbZyycsNcYWBwcZG | LegalEntity:alias | Yazd Metallurgy Industry | ch_seco_sanctions | ch-seco-66187 | |||||
| NK-UjanY7BbZyycsNcYWBwcZG | LegalEntity:country | ir | ch_seco_sanctions | ch-seco-66187 | |||||
| NK-UjanY7BbZyycsNcYWBwcZG | LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66187 | |||||
| NK-UjanY7BbZyycsNcYWBwcZG | LegalEntity:id | 4d2d8db7d432c4d28cf5bae79f3a80bc1a1a53d5 | ch_seco_sanctions | ch-seco-66187 | |||||
| NK-UjanY7BbZyycsNcYWBwcZG | LegalEntity:incorporationDate | 1961 | ch_seco_sanctions | ch-seco-66187 | |||||
| NK-UjanY7BbZyycsNcYWBwcZG | LegalEntity:modifiedAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66187 | |||||
| NK-UjanY7BbZyycsNcYWBwcZG | LegalEntity:name | Yazd Metallurgy Industries (YMI) | ch_seco_sanctions | ch-seco-66187 | |||||
| NK-UjanY7BbZyycsNcYWBwcZG | LegalEntity:notes | Fax no.: +98 35 1523096 | ch_seco_sanctions | ch-seco-66187 | |||||
| NK-UjanY7BbZyycsNcYWBwcZG | LegalEntity:notes | Associated individuals: Li Fang Wei a.k.a. Karl Lee | ch_seco_sanctions | ch-seco-66187 | |||||
| NK-UjanY7BbZyycsNcYWBwcZG | LegalEntity:notes | Telephone no.: +98 35 15220322 | ch_seco_sanctions | ch-seco-66187 | |||||
| NK-UjanY7BbZyycsNcYWBwcZG | LegalEntity:notes | Yazd Metallurgy Industries (YMI) is affiliated with Defense Industries Organization (DIO) and is a subsidiary of Ammunition Industries Group in Iran. YMI is involved in IR-1 centrifuge components manufacturing at DIO workshops in Iran’s missile programme. Furthermore, it is involved in the production of goods that can be used for either the production of nuclear weapons or vehicles for the delivery of such weapons. | ch_seco_sanctions | ch-seco-66187 | |||||
| NK-UjanY7BbZyycsNcYWBwcZG | LegalEntity:notes | Associated entities: Defense Industries Organization (DIO); LIMMT Economic and Trade Company (LIMMT); Ammunition and Metallurgy Industries Group (AMIG); Shahid Sayyad Shirazi Industries | ch_seco_sanctions | ch-seco-66187 | |||||
| NK-UjanY7BbZyycsNcYWBwcZG | LegalEntity:notes | Therefore, it has been providing support for the development of nuclear weapon delivery systems by Iran, through the involvement in procurement of the prohibited items, goods, equipment, materials and technology. | ch_seco_sanctions | ch-seco-66187 | |||||
| NK-UjanY7BbZyycsNcYWBwcZG | LegalEntity:notes | Economic code: 411315443678 | ch_seco_sanctions | ch-seco-66187 | |||||
| NK-UjanY7BbZyycsNcYWBwcZG | LegalEntity:notes | Place of registration: Iran | ch_seco_sanctions | ch-seco-66187 | |||||
| NK-UjanY7BbZyycsNcYWBwcZG | LegalEntity:registrationNumber | 860 | ch_seco_sanctions | ch-seco-66187 | |||||
| NK-UjanY7BbZyycsNcYWBwcZG | LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-66187 | |||||