Statements: Ya Mahdi Industries Group

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPO Box 19395-4731, Tehranengus_ofac_sdnofac-9764
Organization:addressEntityaddr-69b8cc4c81d9cd6650957927c21dcc2cd03aa58eengus_ofac_sdnofac-9764
Organization:aliasYA MAHDI INDUSTRIAL RESEARCH COMPLEXengus_ofac_sdnofac-9764
Organization:aliasYA MAHDI INDUSTRIAL COMPLEXengus_ofac_sdnofac-9764
Organization:countryirengus_ofac_sdnofac-9764
Organization:id33cccd805d99c863b2d0c307578f9bc02e500c47engus_ofac_sdnofac-9764
Organization:nameYA MAHDI INDUSTRIES GROUPengus_ofac_sdnofac-9764
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-9764
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9764engus_ofac_sdnofac-9764
Organization:topicssanctionengus_ofac_sdnofac-9764
Organization:weakAliasYMAengus_ofac_sdnofac-9764
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