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 | ||||
LegalEntity:address | _x000D_, _x000D_, P.O. Box 19585-774, Tehran, Iran | au_dfat_sanctions | au-dfat-7765-ya-mahdi-industries-group | ||||
LegalEntity:addressEntity | addr-7e79f2616e553b80b4f50906a152730f6d7c6e8b | au_dfat_sanctions | au-dfat-7765-ya-mahdi-industries-group | ||||
LegalEntity:addressEntity | addr-5a5ede0b30c488fc5068290cc3e73f26ec343549 | au_dfat_sanctions | au-dfat-7765-ya-mahdi-industries-group | ||||
LegalEntity:alias | Ya Mahdi Industrial Complex | au_dfat_sanctions | au-dfat-7765-ya-mahdi-industries-group | ||||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7765-ya-mahdi-industries-group | ||||
LegalEntity:id | e07bbb1359c3630f082ebf7dddeacbb7710d1623 | au_dfat_sanctions | au-dfat-7765-ya-mahdi-industries-group | ||||
LegalEntity:name | YA MAHDI INDUSTRIES GROUP | au_dfat_sanctions | au-dfat-7765-ya-mahdi-industries-group | ||||
LegalEntity:notes | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]_x000D_ _x000D_ A subordinate entity of the Aerospace Industries Organization (AIO). Involved in international purchases of missile equipment. | au_dfat_sanctions | au-dfat-7765-ya-mahdi-industries-group | ||||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-7765-ya-mahdi-industries-group | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7765-ya-mahdi-industries-group |