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Canonical ID: NK-UjanY7BbZyycsNcYWBwcZG · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. Box 89195/878, Yazd, Iran | ch_seco_sanctions | ch-seco-66187 | ||||
LegalEntity:address | Yazd, Km 5 of Taft Road, Iran | ch_seco_sanctions | ch-seco-66187 | ||||
LegalEntity:address | Tehran, Pasdaran Ave., Next to Telecommunication Industry, 16588, Iran | ch_seco_sanctions | ch-seco-66187 | ||||
LegalEntity:addressEntity | addr-01812194b18b8a033ad686824d63795446f8eda0 | ch_seco_sanctions | ch-seco-66187 | ||||
LegalEntity:addressEntity | addr-ecd8921aa5ff322785fe5df193ca185fae5b104d | ch_seco_sanctions | ch-seco-66187 | ||||
LegalEntity:addressEntity | addr-1a32c1c2f7aa7b579df1445d719421a0f184cc50 | ch_seco_sanctions | ch-seco-66187 | ||||
LegalEntity:alias | Yazd Ammunition Industries | ch_seco_sanctions | ch-seco-66187 | ||||
LegalEntity:alias | شرکت ذوب فلزات یزد | fas | ch_seco_sanctions | ch-seco-66187 | |||
LegalEntity:alias | Directorate of Yazd Ammunition and Metallurgy Industries | ch_seco_sanctions | ch-seco-66187 | ||||
LegalEntity:alias | Yazd Metal Smelting Industrial Group | ch_seco_sanctions | ch-seco-66187 | ||||
LegalEntity:alias | Yazd Metallurgy Industry | ch_seco_sanctions | ch-seco-66187 | ||||
LegalEntity:alias | Yazd Ammunition Manufacturing and Metallurgy Industries | ch_seco_sanctions | ch-seco-66187 | ||||
LegalEntity:alias | YMI | ch_seco_sanctions | ch-seco-66187 | ||||
LegalEntity:alias | Yazd Metallurgical Ind’s Co. | ch_seco_sanctions | ch-seco-66187 | ||||
LegalEntity:alias | Yazd Metallurgical Industries | ch_seco_sanctions | ch-seco-66187 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-66187 | ||||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66187 | ||||
LegalEntity:id | 82ba68fc1cbe88aa50068548c8d01e53232aeb29 | ch_seco_sanctions | ch-seco-66187 | ||||
LegalEntity:incorporationDate | 1961 | ch_seco_sanctions | ch-seco-66187 | ||||
LegalEntity:modifiedAt | 2024-08-16 | ch_seco_sanctions | ch-seco-66187 | ||||
LegalEntity:name | Yazd Metallurgy Industries (YMI) | ch_seco_sanctions | ch-seco-66187 | ||||
LegalEntity:notes | Associated entities: Defense Industries Organization (DIO); Ammunition and Metallurgy Industries Group (AMIG); Shahid Sayyad Shirazi Industries | ch_seco_sanctions | ch-seco-66187 | ||||
LegalEntity:notes | Place of registration: Iran | ch_seco_sanctions | ch-seco-66187 | ||||
LegalEntity:notes | Fax no.: +98 35 1523096 | ch_seco_sanctions | ch-seco-66187 | ||||
LegalEntity:notes | Telephone no.: +98 35 15220322 | ch_seco_sanctions | ch-seco-66187 | ||||
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. 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 | ||||
LegalEntity:notes | Economic code: 411315443678 | ch_seco_sanctions | ch-seco-66187 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-66187 | ||||
LegalEntity:registrationNumber | 860 | ch_seco_sanctions | ch-seco-66187 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-66187 | ||||