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Canonical ID: NK-YWLRcjDAHiGvEssk57i6nS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Subordinate to AIO, which is involved in international purchases of missile equipment. [Old Reference # E.47.A.10] | un_sc_sanctions | unsc-110328 | ||||
Organization:notes | Entités associées: Organisation des industries aérospatiales (AIO) | fra | mc_fund_freezes | mc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9 | |||
Organization:notes | Ya 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. | eng | gb_fcdo_sanctions | gb-fcdo-inu0272 | |||
Organization:notes | Associated entity: Aerospace Industries Organization (AIO), Iran | eu_fsf | eu-fsf-eu-3978-91 | ||||
Organization:notes | Associated entity: Aerospace Industries Organization (AIO), Iran | be_fod_sanctions | eu-fsf-eu-3978-91 | ||||
Organization:notes | Other information: Subordinate to AIO, which is involved in international purchases of missile equipment. | il_wmd_sanctions | il-wmd-2a382cbfed7555c71095994be40b5bd45028c784 | ||||
LegalEntity:notes | (also YA MAHDI INDUSTRIES GROUP, YA MAHDI INDUSTRIAL RESEARCH COMPLEX) | eng | us_sam_exclusions | usgsa-s4mr3ppys | |||
LegalEntity:notes | (also YA MAHDI INDUSTRIES GROUP, YA MAHDI INDUSTRIAL COMPLEX) | eng | us_sam_exclusions | usgsa-s4mr3qcdc | |||
LegalEntity:notes | (also YA MAHDI INDUSTRIAL COMPLEX, YA MAHDI INDUSTRIAL RESEARCH COMPLEX) | eng | us_sam_exclusions | usgsa-s4mr3ppyr | |||
Organization:notes | Entité 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 missiles | fra | fr_tresor_gels_avoir | fr-ga-8349 | |||
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 | ||||