Statements: Ya Mahdi Industries Group

Canonical ID: NK-YWLRcjDAHiGvEssk57i6nS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address19395-4731, Tehran, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-3978-91
LegalEntity:addressTEHRAN, PO BOX 19395-4731, IRNengus_sam_exclusionsusgsa-s4mr3ppyr
Organization:address19395-4731, Tehran, Khorasan Road, Lavizan, Parchin, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-3978-91
Organization:address19395-4731, Tehran, Khorasan Road, Lavizan, Parchin, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-3978-91
Organization:addressTroisième adresse: Noboniad Sq., Téhéran, Iranframc_fund_freezesmc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9
Organization:addressTehran, Noboniad Sq., IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-3978-91
Organization:address19395-4731, Tehran, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-3978-91
Organization:addressDeuxième adresse: P.O. Box 19585/774, Iranframc_fund_freezesmc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9
Organization:address19585-774, Tehran, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-3978-91
Organization:addressPO Box 19395-4731, Tehranengus_ofac_sdnofac-9764
Organization:address19585-774, Tehran, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-3978-91
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LegalEntity:addressHorasan Road, Lavizan, Tehran, Iranau_dfat_sanctionsau-dfat-7765-ya-mahdi-industries-group
LegalEntity:address_x000D_, _x000D_, P.O. Box 19585-774, Tehran, Iranau_dfat_sanctionsau-dfat-7765-ya-mahdi-industries-group
Organization:addressTehran, Khorasan Road, Lavisan, Parchin, P.O. Box 19395-4731, Iranenggb_fcdo_sanctionsgb-fcdo-inu0272
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LegalEntity:addressPO Box 19395-4731 Tehran Irantw_shtctw-shtc-9767e52d8814b0462b2778e15612d965bd5304eb
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LegalEntity:aliasYa Mahdi Industrial Complexjpnjp_meti_euljp-eul-b226aa898afb09f529f14074758b112ac1e39be8
Organization:aliasYa Mahdi Groupframc_fund_freezesmc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9
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Organization:aliasYMA Collegeframc_fund_freezesmc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9
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Organization:aliasYA MAHDI INDUSTRIAL COMPLEXengus_ofac_sdnofac-9764
Organization:aliasYa Mahdi AG Industrial Research Complexframc_fund_freezesmc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9
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Organization:aliasYa Mahdi Industrial Complexframc_fund_freezesmc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9
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LegalEntity:createdAt2006-07-18engus_sam_exclusionsusgsa-s4mr3ppys
LegalEntity:createdAt2023-10-18au_dfat_sanctionsau-dfat-7765-ya-mahdi-industries-group
LegalEntity:createdAt2006-07-18engus_sam_exclusionsusgsa-s4mr3ppyr
LegalEntity:createdAt2006-07-18engus_sam_exclusionsusgsa-s4mr3qcdc
LegalEntity:createdAt2007-03-24un_sc_sanctionsunsc-110328
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Organization:id0f1ac0b652a32a084278f9d9b7a84308ba7ba5f7be_fod_sanctionseu-fsf-eu-3978-91
Organization:modifiedAt2023-10-18eu_fsfeu-fsf-eu-3978-91
Organization:modifiedAt2023-10-18be_fod_sanctionseu-fsf-eu-3978-91
Organization:nameYA MAHDI INDUSTRIES GROUPengjp_mof_sanctionsja-mof-2230dc9d8612f09f1332389d643c1111710ed150
Organization:nameYa Mahdi Industries Groupengbe_fod_sanctionseu-fsf-eu-3978-91
LegalEntity:nameYA MAHDI INDUSTRIAL RESEARCH COMPLEXengus_sam_exclusionsusgsa-s4mr3qcdc
Organization:nameYa Mahdi Groupengbe_fod_sanctionseu-fsf-eu-3978-91
Organization:nameYA MAHDI INDUSTRIES GROUPframc_fund_freezesmc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9
Organization:nameGrupo de Industrias Ya Mahdispaeu_fsfeu-fsf-eu-3978-91
LegalEntity:nameYA MAHDI INDUSTRIES GROUPengus_sam_exclusionsusgsa-s4mr3ppyr
Organization:nameYa-Mahdi Aircraft Manufacturingengeu_fsfeu-fsf-eu-3978-91
Organization:nameYMA Research & Industrial Complexengeu_fsfeu-fsf-eu-3978-91
Organization:nameYMA Collegeengeu_fsfeu-fsf-eu-3978-91
Organization:nameO Mahdi Aircraft Manufacturingenggb_fcdo_sanctionsgb-fcdo-inu0272
Organization:nameYMA Collegeenggb_fcdo_sanctionsgb-fcdo-inu0272
Organization:nameYMA Research & Industrial Complexenggb_fcdo_sanctionsgb-fcdo-inu0272
Organization:nameYA MAHDI INDUSTRIES GROUPenggb_fcdo_sanctionsgb-fcdo-inu0272
Organization:nameYa Mahdi AG Industrialenggb_fcdo_sanctionsgb-fcdo-inu0272
Organization:nameYa-Mahdi Aircraft Manufacturingenggb_fcdo_sanctionsgb-fcdo-inu0272
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