Statements: Yazd Metallurgy Industries

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notesYMI is a subordinate of DIO. [Old Reference #E.29.I.22].un_sc_sanctionsunsc-110326
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:notesYMI is a subordinate of DIO.ch_seco_sanctionsch-seco-66187
LegalEntity:notesIRe.078. Designation: YMI is a subordinate of DIO.au_dfat_sanctionsau-dfat-8574-yazd-metallurgy-industries-ymi
Organization:notesOther information: YMI is a subordinate of DIO.il_wmd_sanctionsil-wmd-1dd8b9b38ed60e39187608657373829d09c7b019
LegalEntity:notesYazd Metallurgy Industries was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: is a subordinate of DIO.enggb_hmt_sanctionsgb-hmt-16159
Organization:notesEntité concourant au programme nucléaire ou de missiles balistiques; Yazd Metallurgy Industries (YMI) se trouve sous le contrôle de la DIOfrafr_tresor_gels_avoirfr-ga-8412
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
Organization:notesDirectorate of Yazd Ammunition and Metallurgy Industriesbe_fod_sanctionsbe-fod-38b956d9fb5756da8628c0af74ca328c7b5b751b
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
Organization:notesYazd Metallurgy Industrieseu_fsfeu-fsf-eu-1860-15
Organization:notesYazd Metallurgy Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: is a subordinate of DIO. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0274
LegalEntity:notes(also YAZD METALLURGY INDUSTRIES, YAZD METALLURGICAL INDUSTRIES)engus_sam_exclusionsusgsa-s4mr3q0xq
Organization:notesDirectorate of Yazd Ammunition and Metallurgy Industriesengeu_fsfeu-fsf-eu-13533-44
Organization:notesYazd Metallurgy Industries - YMI is a subordinate of DIOeu_fsfeu-fsf-eu-13533-44
LegalEntity:notesYMI is a subordinate of DIO. [Old Reference #E.29.I.22].za_fic_sanctionszafic-252-yazd-metallurgy-industries-ymi
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
Organization:notesヤズド・メタラージー・インダストリーズ(YMI)は、DIOの下部組織である。jpnjp_mof_sanctionsja-mof-60f1c49da36c9b07972676dc7d1c1668267b4c58
LegalEntity:notes(also YAZD METALLURGICAL IND'S CO., YAZD METALLURGY INDUSTRIES)engus_sam_exclusionsusgsa-s4mr3q13r
Organization:notesYazd Metallurgy Industriesbe_fod_sanctionseu-fsf-eu-1860-15
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010)be_fod_sanctionsbe-fod-38b956d9fb5756da8628c0af74ca328c7b5b751b
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-qdq08cyzbvro59wdfedgyvneq9i
LegalEntity:notes[Old Reference #E.29.I.22]ch_seco_sanctionsch-seco-66187
LegalEntity:notes(also YAZD METALLURGICAL IND'S CO., YAZD METALLURGICAL INDUSTRIES)engus_sam_exclusionsusgsa-s4mr3q13q
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:notes(Date of UN designation: 2023-10-17) (Designation details: UN designation 09/06/2010 (no longer valid))be_fod_sanctionsbe-fod-8304d9a21618731334b73762e5598ad41e6bf5f0
Organization:notes860 (regnumber-Registration Number) (issued by 1961)(Date of registration: 1961. Economic code: 41131544367)be_fod_sanctionsbe-fod-8304d9a21618731334b73762e5598ad41e6bf5f0
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:phone+98 35 1523096eu_fsfeu-fsf-eu-1860-15
Organization:phone+98 35 1523096be_fod_sanctionseu-fsf-eu-1860-15
Organization:phone+983515220322frafr_tresor_gels_avoirfr-ga-1835
Organization:phone+983515220322eu_fsfeu-fsf-eu-1860-15
Organization:phone+983515220322be_fod_sanctionseu-fsf-eu-1860-15
Organization:phoneFax +98 35 1523096frafr_tresor_gels_avoirfr-ga-1835
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LegalEntity:programIdUN-SC1737au_dfat_sanctionsau-dfat-8574-yazd-metallurgy-industries-ymi
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Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8412
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16159
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110326
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27369-jazd-metallurdzi-indastriz
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-11444
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0274
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-66187
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-1860-15
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1835
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13533-44
Organization:registrationNumber860eu_fsfeu-fsf-eu-1860-15
Organization:registrationNumber860frafr_tresor_gels_avoirfr-ga-1835
Organization:registrationNumber860be_fod_sanctionseu-fsf-eu-1860-15
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-10cc2f148fbb1be06795a732d2def4afc564aab5
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1835frafr_tresor_gels_avoirfr-ga-1835
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074be_fod_sanctionsbe-fod-8304d9a21618731334b73762e5598ad41e6bf5f0
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11444engus_ofac_sdnofac-11444
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/qdq08CYzbVrO59wDFeDGYVNeQ9Ienggb_coh_disqualifiedgb-coh-qdq08cyzbvro59wdfedgyvneq9i
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982be_fod_sanctionsbe-fod-38b956d9fb5756da8628c0af74ca328c7b5b751b
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8412frafr_tresor_gels_avoirfr-ga-8412
Organization:taxNumber411315443678frafr_tresor_gels_avoirfr-ga-1835
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LegalEntity:uniqueEntityIdJHPJJGE5EKM3engus_sam_exclusionsusgsa-s4mr3q0xq
LegalEntity:weakAliasYazd Ammunition Manufacturing and Metallurgy Industriesau_dfat_sanctionsau-dfat-8574-yazd-metallurgy-industries-ymi
LegalEntity:weakAliasDirectorate of Yazd Ammunition and Metallurgy Industriesau_dfat_sanctionsau-dfat-8574-yazd-metallurgy-industries-ymi
LegalEntity:weakAliasYMIau_dfat_sanctionsau-dfat-7767-yazd-metallurgy-industries
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