Statements: Yazd Ammunition Industries

Canonical ID: NK-UjanY7BbZyycsNcYWBwcZG · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesAa subsidiary of Ammunition Industries Group (Iran). Place of registration: Iran Date of registration: 1961 Registration number: 860 Economic code: 411315443678 Associated individuals: Li Fang Wei a.k.a. Karl Lee Associated entities: Defense Industries Organization (DIO); LIMMT Economic and Trade Company (LIMMT); Ammunition and Metallurgy Industries Group (AMIG); Shahid Sayyad Shirazi Industrieseu_fsfeu-fsf-eu-1860-15
LegalEntity:notesAssociated entities: Defense Industries Organization (DIO); Ammunition and Metallurgy Industries Group (AMIG); Shahid Sayyad Shirazi Industriesch_seco_sanctionsch-seco-66187
Organization:notesAa subsidiary of Ammunition Industries Group (Iran). Place of registration: Iran Date of registration: 1961 Registration number: 860 Economic code: 411315443678 Associated individuals: Li Fang Wei a.k.a. Karl Lee Associated entities: Defense Industries Organization (DIO); LIMMT Economic and Trade Company (LIMMT); Ammunition and Metallurgy Industries Group (AMIG); Shahid Sayyad Shirazi Industriesbe_fod_sanctionseu-fsf-eu-1860-15
LegalEntity:notes(also YAZD METALLURGICAL IND'S CO., YAZD METALLURGICAL INDUSTRIES)engus_sam_exclusionsusgsa-s4mr3q13q
LegalEntity:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A subordinate of the Defence Industries Organization (DIO).au_dfat_sanctionsau-dfat-7767-yazd-metallurgy-industries
Organization:notesOther information: YMI is a subordinate of DIO.il_wmd_sanctionsil-wmd-f7903c68fd60d4f55ac97b120c53bda3bd8272e5
Organization:notesYazd Metallurgy Industries (YMI) est rattachée à l’Organisation des industries de la défense (DIO) et est une filiale du Groupe des industries des munitions en Iran. YMI participe à la fabrication de composants de centrifugeuses IR-1 dans des ateliers de la DIO dans le cadre du programme iranien de missiles. En outre, YMI intervient dans la production de biens susceptibles d’être utilisés pour la production soit d’armes nucléaires, soit de vecteurs de telles armes. Par conséquent, en concourant à l’acquisition des articles, biens, équipements, matériels et technologies interdits, YMI a apporté un appui à la mise au point de vecteurs d’armes nucléaires par l’Iranfrafr_tresor_gels_avoirfr-ga-1835
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0274
Organization:notesYazd Metallurgy Industriesbe_fod_sanctionseu-fsf-eu-1860-15
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-qdq08cyzbvro59wdfedgyvneq9i
Organization:notesTél.: + 98 35 15220322 Fax: + 98 35 1523096 Lieu d’enregistrement: Iran Date d’enregistrement: 1961 Numéro d’enregistrement: 860 Code économique: 411315443678 Entités associées: Defense Industries Organization [Organisation des industries de la défense] (DIO); Ammunition and Metallurgy Industries Group [Groupe des industries des munitions et de la métallurgie] (AMIG); Shahid Sayyad Shirazi Industriesframc_fund_freezesmc-freezes-92eeb01facf04e988729a1cfd5920d460f728f0d
LegalEntity:notesTelephone no.: +98 35 15220322ch_seco_sanctionsch-seco-66187
Organization:notesYazd Metallurgy Industrieseu_fsfeu-fsf-eu-1860-15
Organization:notesінші назви Yazd Ammunition Manufacturing and Metallurgy Industries, Directorate of Yazd Ammunition and Metallurgy Industries, є структурним підрозділом ООПukrua_nsdc_sanctionsua-nsdc-27369-jazd-metallurdzi-indastriz
LegalEntity:notes(also YAZD METALLURGY INDUSTRIES, YAZD METALLURGICAL INDUSTRIES)engus_sam_exclusionsusgsa-s4mr3q0xq
LegalEntity:notes(also YAZD METALLURGICAL IND'S CO., YAZD METALLURGY INDUSTRIES)engus_sam_exclusionsusgsa-s4mr3q13r
LegalEntity:notesYazd 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_sanctionsch-seco-66187
LegalEntity:notesFax no.: +98 35 1523096ch_seco_sanctionsch-seco-66187
LegalEntity:notesPlace of registration: Iranch_seco_sanctionsch-seco-66187
LegalEntity:notesEconomic code: 411315443678ch_seco_sanctionsch-seco-66187
Organization:phoneFax +98 35 1523096frafr_tresor_gels_avoirfr-ga-1835
Organization:phone+98 35 1523096be_fod_sanctionseu-fsf-eu-1860-15
Organization:phone+983515220322frafr_tresor_gels_avoirfr-ga-1835
Organization:phone+98 35 1523096eu_fsfeu-fsf-eu-1860-15
Organization:phone+983515220322eu_fsfeu-fsf-eu-1860-15
Organization:phone+983515220322be_fod_sanctionseu-fsf-eu-1860-15
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7767-yazd-metallurgy-industries
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LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16159
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0274
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1835
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-11444
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-1860-15
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-66187
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27369-jazd-metallurdzi-indastriz
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-1860-15
Organization:registrationNumber860frafr_tresor_gels_avoirfr-ga-1835
Organization:registrationNumber860be_fod_sanctionseu-fsf-eu-1860-15
LegalEntity:registrationNumber860ch_seco_sanctionsch-seco-66187
Organization:registrationNumber860eu_fsfeu-fsf-eu-1860-15
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1835frafr_tresor_gels_avoirfr-ga-1835
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/qdq08CYzbVrO59wDFeDGYVNeQ9Ienggb_coh_disqualifiedgb-coh-qdq08cyzbvro59wdfedgyvneq9i
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11444engus_ofac_sdnofac-11444
Organization:taxNumber411315443678frafr_tresor_gels_avoirfr-ga-1835
Organization:topicssanctionus_trade_cslofac-11444
Organization:topicssanctionframc_fund_freezesmc-freezes-92eeb01facf04e988729a1cfd5920d460f728f0d
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Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1835
Organization:topicssanctioneu_fsfeu-fsf-eu-1860-15
Organization:topicssanctionengus_ofac_sdnofac-11444
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-1860-15
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0274
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-qdq08cyzbvro59wdfedgyvneq9i
LegalEntity:uniqueEntityIdJHPJJGE5EKM3engus_sam_exclusionsusgsa-s4mr3q0xq
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