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:addressP.O. Box 19585-774, Tehran, Iranau_dfat_sanctionsau-dfat-7765-ya-mahdi-industries-group
LegalEntity:addressEntityaddr-1e0e61a527fba2f09fafb701985e344139e2e07bau_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:idea7ab1354cf28a92a9ff324da4b60155a7bffc6aau_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] 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
  • Previous
  • 1 - 11 of 11
  • Next