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Canonical ID: NK-YWLRcjDAHiGvEssk57i6nS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Horasan Road, Lavizan, Tehran, Iran | au_dfat_sanctions | au-dfat-7765-ya-mahdi-industries-group | ||||
Organization:address | 19395-4731, Tehran, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-3978-91 | ||||
Organization:address | 19395-4731, Tehran, Khorasan Road, Lavizan, Parchin, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-3978-91 | ||||
LegalEntity:address | P.O. Box 19585-774, Tehran, Iran | au_dfat_sanctions | au-dfat-7765-ya-mahdi-industries-group | ||||
Organization:address | Tehran, Noboniad Sq., IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-3978-91 | ||||
Organization:address | 19585-774, Tehran, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-3978-91 | ||||
Organization:address | 19395-4731, Tehran, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-3978-91 | ||||
Organization:address | Deuxième adresse: P.O. Box 19585/774, Iran | fra | mc_fund_freezes | mc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9 | |||
LegalEntity:address | PO Box 19395-4731 Tehran Iran | tw_shtc | tw-shtc-9767e52d8814b0462b2778e15612d965bd5304eb | ||||
Organization:address | PO Box 19395-4731, Tehran | eng | us_ofac_sdn | ofac-9764 | |||
Organization:address | Troisième adresse: Noboniad Sq., Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9 | |||
Organization:address | 19395-4731, Tehran, Khorasan Road, Lavizan, Parchin, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-3978-91 | ||||
Organization:address | Tehran, Noboniad Sq., IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-3978-91 | ||||
Organization:address | 19585-774, Tehran, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-3978-91 | ||||
Organization:address | Première adresse: Khorasan Road, Lavizan, Parchin, P.O. Box 19395/4731, Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9 | |||
Organization:address | Tehran, Khorasan Road, Lavisan, Parchin, P.O. Box 19395-4731, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0272 | |||
LegalEntity:address | TEHRAN, PO BOX 19395-4731, IRN | eng | us_sam_exclusions | usgsa-s4mr3ppyr | |||
Organization:address | Iran | jpn | jp_mof_sanctions | ja-mof-2230dc9d8612f09f1332389d643c1111710ed150 | |||
Organization:address | イラン | jpn | jp_mof_sanctions | ja-mof-2230dc9d8612f09f1332389d643c1111710ed150 | |||
Organization:addressEntity | addr-041bfcbecf8aca6c91b3067a02d348b5fc6c8a1f | be_fod_sanctions | eu-fsf-eu-3978-91 | ||||
Organization:addressEntity | addr-bc8bdf5a9483434e78901324c6a17709e95c3c16 | be_fod_sanctions | eu-fsf-eu-3978-91 | ||||
Organization:addressEntity | addr-1b44897895baf0c85620efb0589d016fb43ee4c4 | be_fod_sanctions | eu-fsf-eu-3978-91 | ||||
Organization:addressEntity | addr-3fffba0cbec7c15942c9647f4d305b283b686c41 | eu_fsf | eu-fsf-eu-3978-91 | ||||
LegalEntity:addressEntity | addr-5a5ede0b30c488fc5068290cc3e73f26ec343549 | au_dfat_sanctions | au-dfat-7765-ya-mahdi-industries-group | ||||
LegalEntity:addressEntity | addr-1e0e61a527fba2f09fafb701985e344139e2e07b | au_dfat_sanctions | au-dfat-7765-ya-mahdi-industries-group | ||||
Organization:addressEntity | addr-041bfcbecf8aca6c91b3067a02d348b5fc6c8a1f | eu_fsf | eu-fsf-eu-3978-91 | ||||
Organization:addressEntity | addr-bc8bdf5a9483434e78901324c6a17709e95c3c16 | eu_fsf | eu-fsf-eu-3978-91 | ||||
Organization:addressEntity | addr-1b44897895baf0c85620efb0589d016fb43ee4c4 | eu_fsf | eu-fsf-eu-3978-91 | ||||
Organization:addressEntity | addr-69b8cc4c81d9cd6650957927c21dcc2cd03aa58e | eng | us_ofac_sdn | ofac-9764 | |||
Organization:addressEntity | addr-a56db9ca25574f9487a4cc8654c3e3048e907e44 | jpn | jp_mof_sanctions | ja-mof-2230dc9d8612f09f1332389d643c1111710ed150 | |||
Organization:addressEntity | addr-3fffba0cbec7c15942c9647f4d305b283b686c41 | be_fod_sanctions | eu-fsf-eu-3978-91 | ||||
LegalEntity:alias | Ya Mahdi Industrial Research Complex | jpn | jp_meti_eul | jp-eul-f576b06da6f4ebec19357952f8699ff6d8f55f46 | |||
Organization:alias | YA MAHDI INDUSTRIAL RESEARCH COMPLEX | eng | us_ofac_sdn | ofac-9764 | |||
Organization:alias | YA MAHDI INDUSTRIAL COMPLEX | eng | us_ofac_sdn | ofac-9764 | |||
LegalEntity:alias | YMA | jpn | jp_meti_eul | jp-eul-f576b06da6f4ebec19357952f8699ff6d8f55f46 | |||
Organization:alias | YMA College | fra | mc_fund_freezes | mc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9 | |||
LegalEntity:alias | Ya Mahdi Industrial Complex | jpn | jp_meti_eul | jp-eul-f576b06da6f4ebec19357952f8699ff6d8f55f46 | |||
Organization:alias | Ya Mahdi Group | fra | mc_fund_freezes | mc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9 | |||
Organization:alias | YMA Research & Industrial Complex | fra | mc_fund_freezes | mc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9 | |||
Organization:alias | Ya Mahdi Industrial Complex | fra | mc_fund_freezes | mc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9 | |||
Organization:alias | Ya Mahdi AG Industrial Research Complex | fra | mc_fund_freezes | mc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9 | |||
LegalEntity:alias | YA MAHDI INDUSTRIAL COMPLEX | tw_shtc | tw-shtc-9767e52d8814b0462b2778e15612d965bd5304eb | ||||
Organization:alias | O Mahdi Aircraft Manufacturing | fra | mc_fund_freezes | mc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9 | |||
LegalEntity:alias | YA MAHDI INDUSTRIAL RESEARCH COMPLEX | tw_shtc | tw-shtc-9767e52d8814b0462b2778e15612d965bd5304eb | ||||
LegalEntity:alias | Ya Mahdi Industrial Complex | au_dfat_sanctions | au-dfat-7765-ya-mahdi-industries-group | ||||
Organization:alias | Ya Mahdi Industries Group | fra | mc_fund_freezes | mc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9 | |||
Organization:alias | Ya-Mahdi Aircraft Manufacturing | fra | mc_fund_freezes | mc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9 | |||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0272 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-9767e52d8814b0462b2778e15612d965bd5304eb | ||||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-f576b06da6f4ebec19357952f8699ff6d8f55f46 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3ppyr | |||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-1ad6cbfbc86e5aea9ebd9d1b339e60a66c118386 | ||||
Organization:country | ir | jpn | jp_mof_sanctions | ja-mof-2230dc9d8612f09f1332389d643c1111710ed150 | |||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-3978-91 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-9764 | |||
LegalEntity:country | ir | tr_fcib | tr-fcib-e79daafca65fbb4ce52af379875881a4ee1dc400 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-3978-91 | ||||
LegalEntity:createdAt | 2006-07-18 | eng | us_sam_exclusions | usgsa-s4mr3ppyr | |||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7765-ya-mahdi-industries-group | ||||
LegalEntity:createdAt | 2006-07-18 | eng | us_sam_exclusions | usgsa-s4mr3ppys | |||
LegalEntity:createdAt | 2007-03-24 | un_sc_sanctions | unsc-110328 | ||||
LegalEntity:createdAt | 2006-07-18 | eng | us_sam_exclusions | usgsa-s4mr3qcdc | |||
LegalEntity:id | e265820daf07c4b193fd1bc0ea0f67ac5b5aab2c | eng | us_sam_exclusions | usgsa-s4mr3qcdc | |||
Organization:id | daaef6f07571b7da5b076cef228da26cfded8fa3 | fra | fr_tresor_gels_avoir | fr-ga-8349 | |||
LegalEntity:id | d2dab6a2c1440f21b3992e677503d39089b617ee | tr_fcib | tr-fcib-e79daafca65fbb4ce52af379875881a4ee1dc400 | ||||
LegalEntity:id | a6cf7065e174c2d3fa8d9ceca48b8a830faa5001 | eng | us_sam_exclusions | usgsa-s4mr3ppyr | |||
Company:id | 09dd2b9e3fb830fb05caf234c3a31df392481c29 | eng | gb_hmt_sanctions | gb-hmt-named-ya-mahdi-industries-group | |||
Organization:id | cd0fdd2db2f4c95a5fe994fbab5d7989c9297283 | qa_nctc_sanctions | qa-nctc-110328-ya-mahdi-industries-group | ||||
LegalEntity:id | 23a330be22ee3750108c8df4cd240dfefc3271a7 | eng | us_sam_exclusions | usgsa-s4mr3ppys | |||
LegalEntity:id | 94590830ca186beac290ce82de1392af8a71f78c | jpn | jp_meti_eul | jp-eul-f576b06da6f4ebec19357952f8699ff6d8f55f46 | |||
Organization:id | dd11dba2866e71fd01631876d9c58c3523ffa7e8 | il_wmd_sanctions | il-wmd-2a382cbfed7555c71095994be40b5bd45028c784 | ||||
Organization:id | 33cccd805d99c863b2d0c307578f9bc02e500c47 | eng | us_ofac_sdn | ofac-9764 | |||
LegalEntity:id | fe25b5ab16eb0f5f0a8ce96da6e7b5eb5764744e | ca_dfatd_sema_sanctions | ca-sema-1ad6cbfbc86e5aea9ebd9d1b339e60a66c118386 | ||||
Organization:id | cc68cb593d84dfa9bdd0546ae2034723d0780949 | eng | gb_fcdo_sanctions | gb-fcdo-inu0272 | |||
Organization:id | 48ea670c67dabbcee3e7d7762dc84d5a6b63120d | fra | mc_fund_freezes | mc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9 | |||
Organization:id | edbc304974c168de080d4f88f59258c0376705e7 | jpn | jp_mof_sanctions | ja-mof-2230dc9d8612f09f1332389d643c1111710ed150 | |||
Organization:id | 0f1ac0b652a32a084278f9d9b7a84308ba7ba5f7 | be_fod_sanctions | eu-fsf-eu-3978-91 | ||||
Organization:id | b3a1cd6238039d301e329a9bf4cb5f36ae60c89c | us_trade_csl | ofac-9764 | ||||
LegalEntity:id | ea7ab1354cf28a92a9ff324da4b60155a7bffc6a | au_dfat_sanctions | au-dfat-7765-ya-mahdi-industries-group | ||||
Organization:id | 390fe1d91cdeae5c3098c0106f93f226becfc760 | eu_fsf | eu-fsf-eu-3978-91 | ||||
LegalEntity:id | a773f3d78ca503ecd966cf2c3f8a6530a3e8265c | un_sc_sanctions | unsc-110328 | ||||
LegalEntity:id | 0deb2e3929584c7de6855a64fa3980d43a377d1c | tw_shtc | tw-shtc-9767e52d8814b0462b2778e15612d965bd5304eb | ||||
Organization:modifiedAt | 2023-10-18 | be_fod_sanctions | eu-fsf-eu-3978-91 | ||||
Organization:modifiedAt | 2023-10-18 | eu_fsf | eu-fsf-eu-3978-91 | ||||
Organization:name | O Mahdi Aircraft Manufacturing | eng | eu_fsf | eu-fsf-eu-3978-91 | |||
Organization:name | YMA College | eng | gb_fcdo_sanctions | gb-fcdo-inu0272 | |||
Organization:name | Ya-Mahdi Aircraft Manufacturing | eng | gb_fcdo_sanctions | gb-fcdo-inu0272 | |||
Organization:name | O Mahdi Aircraft Manufacturing | eng | gb_fcdo_sanctions | gb-fcdo-inu0272 | |||
Organization:name | Ya Mahdi AG Industrial | eng | gb_fcdo_sanctions | gb-fcdo-inu0272 | |||
Organization:name | YMA Research & Industrial Complex | eng | gb_fcdo_sanctions | gb-fcdo-inu0272 | |||
LegalEntity:name | Ya Mahdi Industries Group | ca_dfatd_sema_sanctions | ca-sema-1ad6cbfbc86e5aea9ebd9d1b339e60a66c118386 | ||||
Organization:name | YA MAHDI INDUSTRIES GROUP | us_trade_csl | ofac-9764 | ||||
Organization:name | Ya Mahdi Industries Group | fra | fr_tresor_gels_avoir | fr-ga-8349 | |||
LegalEntity:name | YA MAHDI INDUSTRIES GROUP | tr_fcib | tr-fcib-e79daafca65fbb4ce52af379875881a4ee1dc400 | ||||
Organization:name | گروه صنایع موشکی یا مهدی عج | fas | be_fod_sanctions | eu-fsf-eu-3978-91 | |||
Organization:name | YMA College | eng | be_fod_sanctions | eu-fsf-eu-3978-91 | |||
Organization:name | Ya-Mahdi Aircraft Manufacturing | eng | be_fod_sanctions | eu-fsf-eu-3978-91 | |||
Organization:name | O Mahdi Aircraft Manufacturing | eng | be_fod_sanctions | eu-fsf-eu-3978-91 | |||
Organization:name | YMA Research & Industrial Complex | eng | be_fod_sanctions | eu-fsf-eu-3978-91 | |||
Organization:name | Ya Mahdi Industries Group | eng | be_fod_sanctions | eu-fsf-eu-3978-91 | |||