Statements: Ya Mahdi Industries Group

Canonical ID: NK-fmPVy3zuQvBHmCK2JDitkN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameYMA Research & Industrial Complexbe_fod_sanctionsbe-fod-e965396fbe28a82b987742aedfb37d8b5f3ba926
Organization:nameمجموعة يا مهدي للصناعاتaraqa_nctc_sanctionsqa-nctc-110328-ya-mahdi-industries-group
LegalEntity:nameYa Mahdi Industries Groupengjp_meti_euljp-eul-f576b06da6f4ebec19357952f8699ff6d8f55f46
Organization:nameYMA Collegeenggb_fcdo_sanctionsgb-fcdo-inu0272
LegalEntity:nameYA MAHDI INDUSTRIES GROUPtw_shtctw-shtc-badc511ba2b91290f3ec4a64ec2bdf9e0cde9e1a
Organization:nameYa-Mahdi Aircraft Manufacturingenggb_fcdo_sanctionsgb-fcdo-inu0272
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 GROUPengus_sam_exclusionsusgsa-s4mr3ppyr
Organization:nameYA MAHDI INDUSTRIES GROUPenggb_fcdo_sanctionsgb-fcdo-inu0272
LegalEntity:nameYa Mahdi Industries Groupca_dfatd_sema_sanctionsca-sema-1ad6cbfbc86e5aea9ebd9d1b339e60a66c118386
Organization:nameO Mahdi Aircraft Manufacturingenggb_fcdo_sanctionsgb-fcdo-inu0272
Organization:nameYA MAHDI INDUSTRIES GROUPus_trade_cslofac-9764
Organization:nameYMA Research & Industrial Complexenggb_fcdo_sanctionsgb-fcdo-inu0272
Organization:nameYa Mahdi Industries Groupfrafr_tresor_gels_avoirfr-ga-8349
Company:nameYa Mahdi Industries Groupenggb_hmt_sanctionsgb-hmt-named-ya-mahdi-industries-group
LegalEntity:nameYA MAHDI INDUSTRIES GROUPtr_fcibtr-fcib-e79daafca65fbb4ce52af379875881a4ee1dc400
LegalEntity:nameYA MAHDI INDUSTRIAL RESEARCH COMPLEXengus_sam_exclusionsusgsa-s4mr3qcdc
Organization:nameYA MAHDI INDUSTRIES GROUPengus_ofac_sdnofac-9764
LegalEntity:nameYA MAHDI INDUSTRIAL COMPLEXengus_sam_exclusionsusgsa-s4mr3ppys
LegalEntity:nameYA MAHDI INDUSTRIES GROUPun_sc_sanctionsunsc-110328
Organization:nameYa-Mahdi Aircraft Manufacturingengeu_fsfeu-fsf-eu-3978-91
Organization:nameگروه صنایع موشکی یا مهدی عجfaseu_fsfeu-fsf-eu-3978-91
Organization:nameYa Mahdi Industrial Complexengeu_fsfeu-fsf-eu-3978-91
Organization:nameYA MAHDI INDUSTRIES GROUPframc_fund_freezesmc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9
LegalEntity:nameYA MAHDI INDUSTRIES GROUPau_dfat_sanctionsau-dfat-7765-ya-mahdi-industries-group
Organization:nameYa Mahdi Industries Groupengeu_fsfeu-fsf-eu-3978-91
Organization:nameO Mahdi Aircraft Manufacturingengeu_fsfeu-fsf-eu-3978-91
Organization:nameYa Mahdi AG Industrial Research Complexengeu_fsfeu-fsf-eu-3978-91
Organization:nameYMA Collegeengeu_fsfeu-fsf-eu-3978-91
Organization:nameYMA Research & Industrial Complexengeu_fsfeu-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 Groupengeu_fsfeu-fsf-eu-3978-91
LegalEntity:nameYA MAHDI INDUSTRIES GROUPtw_shtctw-shtc-9767e52d8814b0462b2778e15612d965bd5304eb
Organization:nameگروه صنایع موشکی یا مهدی عجfasbe_fod_sanctionseu-fsf-eu-3978-91
Organization:nameO Mahdi Aircraft Manufacturingengbe_fod_sanctionseu-fsf-eu-3978-91
Organization:nameYMA Collegeengbe_fod_sanctionseu-fsf-eu-3978-91
Organization:nameYa-Mahdi Aircraft Manufacturingengbe_fod_sanctionseu-fsf-eu-3978-91
Organization:nameYA MAHDI INDUSTRIES GROUPengqa_nctc_sanctionsqa-nctc-110328-ya-mahdi-industries-group
Organization:notes(Date of UN designation: 2023-10-17) (Designation details: UN designation 23/03/2007 (no longer valid))be_fod_sanctionsbe-fod-e965396fbe28a82b987742aedfb37d8b5f3ba926
LegalEntity:notes(also YA MAHDI INDUSTRIES GROUP, YA MAHDI INDUSTRIAL RESEARCH COMPLEX)engus_sam_exclusionsusgsa-s4mr3ppys
Organization:notesEntités associées: Organisation des industries aérospatiales (AIO)framc_fund_freezesmc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9
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
Organization:notesAssociated entity: Aerospace Industries Organization (AIO), Iranbe_fod_sanctionseu-fsf-eu-3978-91
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:notes(also YA MAHDI INDUSTRIES GROUP, YA MAHDI INDUSTRIAL COMPLEX)engus_sam_exclusionsusgsa-s4mr3qcdc
LegalEntity:notes(also YA MAHDI INDUSTRIAL COMPLEX, YA MAHDI INDUSTRIAL RESEARCH COMPLEX)engus_sam_exclusionsusgsa-s4mr3ppyr
Organization:notesAssociated entity: Aerospace Industries Organization (AIO), Iraneu_fsfeu-fsf-eu-3978-91
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
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
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-9764
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Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-3978-91
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-1ad6cbfbc86e5aea9ebd9d1b339e60a66c118386
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7765-ya-mahdi-industries-group
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8349
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-3978-91
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0272
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9764engus_ofac_sdnofac-9764
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8349frafr_tresor_gels_avoirfr-ga-8349
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196be_fod_sanctionsbe-fod-e965396fbe28a82b987742aedfb37d8b5f3ba926
LegalEntity:topicssanctionun_sc_sanctionsunsc-110328
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-2230dc9d8612f09f1332389d643c1111710ed150
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-110328-ya-mahdi-industries-group
Organization:topicssanctionbe_fod_sanctionsbe-fod-e965396fbe28a82b987742aedfb37d8b5f3ba926
Organization:topicssanctionframc_fund_freezesmc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9
LegalEntity:topicsexport.controltw_shtctw-shtc-badc511ba2b91290f3ec4a64ec2bdf9e0cde9e1a
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ppys
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Organization:topicssanctioneu_fsfeu-fsf-eu-3978-91
Organization:topicssanctionus_trade_cslofac-9764
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Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0272
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LegalEntity:weakAliasYMAtw_shtctw-shtc-9767e52d8814b0462b2778e15612d965bd5304eb
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