Statements: Ya Mahdi Industries Group

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

PropertyValueLangSource datasetSource IDFirst seen
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
LegalEntity:addressEntityaddr-7e79f2616e553b80b4f50906a152730f6d7c6e8bau_dfat_sanctionsau-dfat-7765-ya-mahdi-industries-group
LegalEntity:addressEntityaddr-5a5ede0b30c488fc5068290cc3e73f26ec343549au_dfat_sanctionsau-dfat-7765-ya-mahdi-industries-group
LegalEntity:aliasYa Mahdi Industrial Complexau_dfat_sanctionsau-dfat-7765-ya-mahdi-industries-group
LegalEntity:createdAt2023-10-18au_dfat_sanctionsau-dfat-7765-ya-mahdi-industries-group
LegalEntity:ide07bbb1359c3630f082ebf7dddeacbb7710d1623au_dfat_sanctionsau-dfat-7765-ya-mahdi-industries-group
LegalEntity:nameYA MAHDI INDUSTRIES GROUPau_dfat_sanctionsau-dfat-7765-ya-mahdi-industries-group
LegalEntity:notesPreviously 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_sanctionsau-dfat-7765-ya-mahdi-industries-group
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7765-ya-mahdi-industries-group
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7765-ya-mahdi-industries-group
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