Statements: Ya Mahdi Industries Group

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameYA MAHDI INDUSTRIES GROUPengus_sam_exclusionsusgsa-s4mr3ppyr
Organization:nameYMA Collegeengbe_fod_sanctionseu-fsf-eu-3978-91
Organization:nameGrupo de Industrias Ya Mahdispabe_fod_sanctionseu-fsf-eu-3978-91
Organization:nameگروه صنایع موشکی یا مهدی عجfasbe_fod_sanctionseu-fsf-eu-3978-91
Organization:nameYa Mahdi AG Industrial Research Complexengbe_fod_sanctionseu-fsf-eu-3978-91
Organization:nameYa Mahdi Groupengbe_fod_sanctionseu-fsf-eu-3978-91
Organization:nameYa-Mahdi Aircraft Manufacturingengbe_fod_sanctionseu-fsf-eu-3978-91
Organization:nameO Mahdi Aircraft Manufacturingengbe_fod_sanctionseu-fsf-eu-3978-91
Organization:nameYa Mahdi Industries Groupengbe_fod_sanctionseu-fsf-eu-3978-91
Organization:nameYMA Research & Industrial Complexengbe_fod_sanctionseu-fsf-eu-3978-91
Organization:nameYa Mahdi Industrial Complexengbe_fod_sanctionseu-fsf-eu-3978-91
LegalEntity:nameYa Mahdi Industries Groupengjp_meti_euljp-eul-b226aa898afb09f529f14074758b112ac1e39be8
Organization:nameヤー・マヘディ・インダストリーズ・グループjpnjp_mof_sanctionsja-mof-2230dc9d8612f09f1332389d643c1111710ed150
Organization:nameYA MAHDI INDUSTRIES GROUPengjp_mof_sanctionsja-mof-2230dc9d8612f09f1332389d643c1111710ed150
LegalEntity:nameYa Mahdi Industries Groupca_dfatd_sema_sanctionsca-sema-1ad6cbfbc86e5aea9ebd9d1b339e60a66c118386
Organization:nameYA MAHDI INDUSTRIES GROUPil_wmd_sanctionsil-wmd-2a382cbfed7555c71095994be40b5bd45028c784
LegalEntity:nameYA MAHDI INDUSTRIES GROUPtw_shtctw-shtc-9767e52d8814b0462b2778e15612d965bd5304eb
Organization:nameYA MAHDI INDUSTRIES GROUPus_trade_cslofac-9764
Organization:nameYa Mahdi Industries Groupfrafr_tresor_gels_avoirfr-ga-8349
Company:nameYa Mahdi Industries Groupenggb_hmt_sanctionsgb-hmt-named-ya-mahdi-industries-group
Organization:nameYA MAHDI INDUSTRIES GROUPengus_ofac_sdnofac-9764
Organization:nameYMA Research & Industrial Complexenggb_fcdo_sanctionsgb-fcdo-inu0272
Organization:nameYMA Collegeenggb_fcdo_sanctionsgb-fcdo-inu0272
Organization:nameYa Mahdi AG Industrialenggb_fcdo_sanctionsgb-fcdo-inu0272
Organization:nameYA MAHDI INDUSTRIES GROUPenggb_fcdo_sanctionsgb-fcdo-inu0272
Organization:nameYa-Mahdi Aircraft Manufacturingenggb_fcdo_sanctionsgb-fcdo-inu0272
Organization:nameO Mahdi Aircraft Manufacturingenggb_fcdo_sanctionsgb-fcdo-inu0272
Organization:notesEntités associées: Organisation des industries aérospatiales (AIO)framc_fund_freezesmc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9
Organization:notesAssociated entity: Aerospace Industries Organization (AIO), Iraneu_fsfeu-fsf-eu-3978-91
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:notes(also YA MAHDI INDUSTRIES GROUP, YA MAHDI INDUSTRIAL RESEARCH COMPLEX)engus_sam_exclusionsusgsa-s4mr3ppys
Organization:notesOther information: Subordinate to AIO, which is involved in international purchases of missile equipment.il_wmd_sanctionsil-wmd-2a382cbfed7555c71095994be40b5bd45028c784
LegalEntity:notes(also YA MAHDI INDUSTRIES GROUP, YA MAHDI INDUSTRIAL COMPLEX)engus_sam_exclusionsusgsa-s4mr3qcdc
Organization:notesEntité concourant au programme nucléaire ou de missiles balistiques; contrôlé par l'Organisation des industries aérospatiales, ce groupe a participé à l'acquisition, au niveau international, d'équipements pour les missilesfrafr_tresor_gels_avoirfr-ga-8349
LegalEntity:notes(also YA MAHDI INDUSTRIAL COMPLEX, YA MAHDI INDUSTRIAL RESEARCH COMPLEX)engus_sam_exclusionsusgsa-s4mr3ppyr
Organization:notesYa Mahdi Industries Group was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entities involved in nuclear or ballistic missile activities. (subordinate to AIO, which is involved in international purchases of missile equipment). The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0272
Organization:notesAssociated entity: Aerospace Industries Organization (AIO), Iranbe_fod_sanctionseu-fsf-eu-3978-91
LegalEntity:notesSubordinate to AIO, which is involved in international purchases of missile equipment. [Old Reference # E.47.A.10]un_sc_sanctionsunsc-110328
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8349
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7765-ya-mahdi-industries-group
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-3978-91
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110328
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-9764
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-3978-91
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-1ad6cbfbc86e5aea9ebd9d1b339e60a66c118386
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0272
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8349
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8349frafr_tresor_gels_avoirfr-ga-8349
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9764engus_ofac_sdnofac-9764
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qcdc
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1ad6cbfbc86e5aea9ebd9d1b339e60a66c118386
Organization:topicssanctionil_wmd_sanctionsil-wmd-2a382cbfed7555c71095994be40b5bd45028c784
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ppyr
Organization:topicssanctioneu_fsfeu-fsf-eu-3978-91
Organization:topicssanctionframc_fund_freezesmc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9
LegalEntity:topicsexport.controltw_shtctw-shtc-9767e52d8814b0462b2778e15612d965bd5304eb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ppys
Organization:topicssanctionus_trade_cslofac-9764
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7765-ya-mahdi-industries-group
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8349
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0272
LegalEntity:topicssanction.countertr_fcibtr-fcib-e79daafca65fbb4ce52af379875881a4ee1dc400
Organization:topicssanctionengus_ofac_sdnofac-9764
LegalEntity:topicssanctionun_sc_sanctionsunsc-110328
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-b226aa898afb09f529f14074758b112ac1e39be8
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-2230dc9d8612f09f1332389d643c1111710ed150
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-3978-91
LegalEntity:uniqueEntityIdQ1PNFC68ANK3engus_sam_exclusionsusgsa-s4mr3qcdc
LegalEntity:uniqueEntityIdWZJVP5UF2YB7engus_sam_exclusionsusgsa-s4mr3ppys
LegalEntity:uniqueEntityIdFDPAHW1AJXY4engus_sam_exclusionsusgsa-s4mr3ppyr
Organization:weakAliasヤー・マヘディ・グループjpnjp_mof_sanctionsja-mof-2230dc9d8612f09f1332389d643c1111710ed150
Organization:weakAliasヤー・マへディ・エー・ジー・インダストリアル・リサーチ・コンプレックスjpnjp_mof_sanctionsja-mof-2230dc9d8612f09f1332389d643c1111710ed150
Organization:weakAliasヤー・マヘディ・インダストリアル・リサーチ・コンプレックスjpnjp_mof_sanctionsja-mof-2230dc9d8612f09f1332389d643c1111710ed150
Organization:weakAliasYa Mahdi Industrial Complexjpnjp_mof_sanctionsja-mof-2230dc9d8612f09f1332389d643c1111710ed150
Organization:weakAliasYMAengus_ofac_sdnofac-9764
Organization:weakAliasYa Mahdi Groupjpnjp_mof_sanctionsja-mof-2230dc9d8612f09f1332389d643c1111710ed150
Organization:weakAliasヤー・マヘディ・インダストリアル・コンプレックスjpnjp_mof_sanctionsja-mof-2230dc9d8612f09f1332389d643c1111710ed150
Organization:weakAliasYa Mahdi AG Industrial Research Complexjpnjp_mof_sanctionsja-mof-2230dc9d8612f09f1332389d643c1111710ed150
Organization:weakAliasYa Mahdi Industrial Research Complexjpnjp_mof_sanctionsja-mof-2230dc9d8612f09f1332389d643c1111710ed150
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