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Canonical ID: NK-iu7zEgjq93h6eN6eMBd4fH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P.O. Box 19585/774, Iran | fra | fr_tresor_gels_avoir | fr-ga-1801 | |||
Organization:address | Troisième adresse: Noboniad Sq., Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9 | |||
Organization:address | 19585-774, Tehran, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-3978-91 | ||||
Organization:address | Tehran, Noboniad Sq., IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-3978-91 | ||||
Organization:address | Noboniad Sq., Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-1801 | |||
Organization:address | Deuxième adresse: P.O. Box 19585/774, Iran | fra | mc_fund_freezes | mc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9 | |||
Organization:address | Première adresse: Khorasan Road, Lavizan, Parchin, P.O. Box 19395/4731, Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9 | |||
LegalEntity:address | PO Box 19395-4731 Tehran Iran | tw_shtc | tw-shtc-9767e52d8814b0462b2778e15612d965bd5304eb | ||||
Organization:address | Iran | jpn | jp_mof_sanctions | ja-mof-2230dc9d8612f09f1332389d643c1111710ed150 | |||
Organization:address | Khorasan Road, Lavisan, Parchin, P.O. Box 19395-4731, Tehran, Iran | eng | gb_coh_disqualified | gb-coh-i0z3lmcbsxzhgsjzd9ym728bao | |||
Organization:address | 19585-774, Tehran, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-3978-91 | ||||
Organization:address | 19395-4731, Tehran, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-3978-91 | ||||
Organization:address | Tehran, Khorasan Road, Lavisan, Parchin, P.O. Box 19395-4731, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0272 | |||
LegalEntity:address | Khorasan Road, Lavisan, Parchin, P.O. Box 19395-4731, Tehran | eng | gb_hmt_sanctions | gb-hmt-16157 | |||
Organization:address | PO Box 19395-4731, Tehran | eng | us_ofac_sdn | ofac-9764 | |||
Organization:address | Khorasan Road, Lavizan, Parchin, P.O. Box 19395/4731, Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-1801 | |||
Organization:address | 19395-4731, Tehran, Khorasan Road, Lavizan, Parchin, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-3978-91 | ||||
Organization:address | Tehran, Noboniad Sq., IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-3978-91 | ||||
LegalEntity:address | TEHRAN, PO BOX 19395-4731 | eng | us_sam_exclusions | usgsa-s4mr3ppyr | |||
LegalEntity:address | Horasan Road, Lavizan, Tehran, Iran | au_dfat_sanctions | au-dfat-7765-ya-mahdi-industries-group | ||||
Organization:address | イラン | jpn | jp_mof_sanctions | ja-mof-2230dc9d8612f09f1332389d643c1111710ed150 | |||
Organization:address | 19395-4731, Tehran, Khorasan Road, Lavizan, Parchin, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-3978-91 | ||||
Organization:address | 19395-4731, Tehran, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-3978-91 | ||||
LegalEntity:address | P.O. Box 19585-774, Tehran, Iran | au_dfat_sanctions | au-dfat-7765-ya-mahdi-industries-group | ||||
LegalEntity:addressEntity | addr-5a5ede0b30c488fc5068290cc3e73f26ec343549 | au_dfat_sanctions | au-dfat-7765-ya-mahdi-industries-group | ||||
Organization:addressEntity | addr-041bfcbecf8aca6c91b3067a02d348b5fc6c8a1f | eu_fsf | eu-fsf-eu-3978-91 | ||||
LegalEntity:addressEntity | addr-1e0e61a527fba2f09fafb701985e344139e2e07b | au_dfat_sanctions | au-dfat-7765-ya-mahdi-industries-group | ||||
Organization:addressEntity | addr-3fffba0cbec7c15942c9647f4d305b283b686c41 | be_fod_sanctions | eu-fsf-eu-3978-91 | ||||
Organization:addressEntity | addr-bc8bdf5a9483434e78901324c6a17709e95c3c16 | eu_fsf | eu-fsf-eu-3978-91 | ||||
Organization:addressEntity | addr-3fffba0cbec7c15942c9647f4d305b283b686c41 | eu_fsf | eu-fsf-eu-3978-91 | ||||
Organization:addressEntity | addr-1b44897895baf0c85620efb0589d016fb43ee4c4 | eu_fsf | eu-fsf-eu-3978-91 | ||||
Organization:addressEntity | addr-041bfcbecf8aca6c91b3067a02d348b5fc6c8a1f | be_fod_sanctions | eu-fsf-eu-3978-91 | ||||
Organization:addressEntity | addr-bc8bdf5a9483434e78901324c6a17709e95c3c16 | be_fod_sanctions | eu-fsf-eu-3978-91 | ||||
Organization:addressEntity | addr-1b44897895baf0c85620efb0589d016fb43ee4c4 | be_fod_sanctions | eu-fsf-eu-3978-91 | ||||
Organization:addressEntity | addr-69b8cc4c81d9cd6650957927c21dcc2cd03aa58e | us_ofac_sdn | ofac-9764 | ||||
Organization:addressEntity | addr-a56db9ca25574f9487a4cc8654c3e3048e907e44 | jp_mof_sanctions | ja-mof-2230dc9d8612f09f1332389d643c1111710ed150 | ||||
LegalEntity:addressEntity | addr-be0faaf3922f9127928e8ba95940c423351d945c | gb_hmt_sanctions | gb-hmt-16157 | ||||
Organization:alias | Ya Mahdi AG Industrial Research Complex | fra | fr_tresor_gels_avoir | fr-ga-1801 | |||
Organization:alias | Ya Mahdi Group | fra | mc_fund_freezes | mc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9 | |||
Organization:alias | Ya Mahdi Industries Group | fra | mc_fund_freezes | mc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9 | |||
Organization:alias | YMA College | fra | mc_fund_freezes | mc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9 | |||
Organization:alias | Ya Mahdi Industrial Complex | fra | fr_tresor_gels_avoir | fr-ga-1801 | |||
Organization:alias | Ya Mahdi Group | fra | fr_tresor_gels_avoir | fr-ga-1801 | |||
Organization:alias | Ya Mahdi AG Industrial Research Complex | fra | mc_fund_freezes | mc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9 | |||
Organization:alias | Ya Mahdi Industries Group | fra | fr_tresor_gels_avoir | fr-ga-1801 | |||
Organization:alias | O Mahdi Aircraft Manufacturing | fra | mc_fund_freezes | mc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9 | |||
Organization:alias | O Mahdi Aircraft Manufacturing | fra | fr_tresor_gels_avoir | fr-ga-1801 | |||
LegalEntity:alias | YA MAHDI INDUSTRIAL RESEARCH COMPLEX | tw_shtc | tw-shtc-9767e52d8814b0462b2778e15612d965bd5304eb | ||||
LegalEntity:alias | YMA College | eng | gb_hmt_sanctions | gb-hmt-16157 | |||
LegalEntity:alias | Ya-Mahdi Aircraft Manufacturing | eng | gb_hmt_sanctions | gb-hmt-16157 | |||
Organization:alias | Promyslova hrupa "Ia Makhdi" | ua_nsdc_sanctions | ua-nsdc-27370-promislova-grupa-ja-mahdi | ||||
Organization:alias | YA MAHDI INDUSTRIAL RESEARCH COMPLEX | eng | us_ofac_sdn | ofac-9764 | |||
LegalEntity:alias | YA MAHDI INDUSTRIAL COMPLEX | tw_shtc | tw-shtc-9767e52d8814b0462b2778e15612d965bd5304eb | ||||
Organization:alias | YMA College | fra | fr_tresor_gels_avoir | fr-ga-1801 | |||
LegalEntity:alias | O Mahdi Aircraft Manufacturing | eng | gb_hmt_sanctions | gb-hmt-16157 | |||
LegalEntity:alias | YMA Research & Industrial Complex | eng | gb_hmt_sanctions | gb-hmt-16157 | |||
Organization:alias | Ya-Mahdi Aircraft Manufacturing | fra | fr_tresor_gels_avoir | fr-ga-1801 | |||
LegalEntity:alias | Ya Mahdi Industrial Research Complex | jpn | jp_meti_eul | jp-eul-f576b06da6f4ebec19357952f8699ff6d8f55f46 | |||
Organization:alias | گروه صنایع موشکی یا مهدی (عج) | fra | fr_tresor_gels_avoir | fr-ga-1801 | |||
Organization:alias | Grupo de Industrias Ya Mahdi | spa | be_fod_sanctions | eu-fsf-eu-3978-91 | |||
Organization:alias | YMA Research & Industrial Complex | fra | fr_tresor_gels_avoir | fr-ga-1801 | |||
LegalEntity:alias | YMA | jpn | jp_meti_eul | jp-eul-f576b06da6f4ebec19357952f8699ff6d8f55f46 | |||
LegalEntity:alias | Ya Mahdi Industrial Complex | jpn | jp_meti_eul | jp-eul-f576b06da6f4ebec19357952f8699ff6d8f55f46 | |||
LegalEntity:alias | Ya Mahdi AG Industrial | eng | gb_hmt_sanctions | gb-hmt-16157 | |||
Organization:alias | Ya-Mahdi Aircraft Manufacturing | fra | mc_fund_freezes | mc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9 | |||
Organization:alias | YA MAHDI INDUSTRIAL COMPLEX | eng | us_ofac_sdn | ofac-9764 | |||
Organization:alias | Ya Mahdi Industrial Complex | fra | mc_fund_freezes | mc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9 | |||
LegalEntity:alias | Ya Mahdi Industrial Complex | au_dfat_sanctions | au-dfat-7765-ya-mahdi-industries-group | ||||
Organization:alias | YMA Research & Industrial Complex | fra | mc_fund_freezes | mc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9 | |||
Organization:alias | Grupo de Industrias Ya Mahdi | spa | eu_fsf | eu-fsf-eu-3978-91 | |||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-3978-91 | ||||
Organization:country | ir | fr_tresor_gels_avoir | fr-ga-1801 | ||||
Organization:country | ir | gb_fcdo_sanctions | gb-fcdo-inu0272 | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-1ad6cbfbc86e5aea9ebd9d1b339e60a66c118386 | ||||
Organization:country | ir | us_ofac_sdn | ofac-9764 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr3ppyr | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-9767e52d8814b0462b2778e15612d965bd5304eb | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3ppys | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-3978-91 | ||||
LegalEntity:country | ir | tr_fcib | tr-fcib-e79daafca65fbb4ce52af379875881a4ee1dc400 | ||||
LegalEntity:country | ir | jp_meti_eul | jp-eul-f576b06da6f4ebec19357952f8699ff6d8f55f46 | ||||
LegalEntity:country | ir | gb_hmt_sanctions | gb-hmt-16157 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3qcdc | ||||
Organization:country | ir | jp_mof_sanctions | ja-mof-2230dc9d8612f09f1332389d643c1111710ed150 | ||||
LegalEntity:createdAt | 2023-10-18 | gb_hmt_sanctions | gb-hmt-16157 | ||||
LegalEntity:createdAt | 2007-03-24 | za_fic_sanctions | zafic-250-ya-mahdi-industries-group | ||||
LegalEntity:createdAt | 2006-07-18 | us_sam_exclusions | usgsa-s4mr3ppyr | ||||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66279 | ||||
LegalEntity:createdAt | 2006-07-18 | us_sam_exclusions | usgsa-s4mr3ppys | ||||
LegalEntity:createdAt | 2006-07-18 | us_sam_exclusions | usgsa-s4mr3qcdc | ||||
LegalEntity:createdAt | 2025-12-12 | au_dfat_sanctions | au-dfat-8572-ya-mahdi-industries-group | ||||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7765-ya-mahdi-industries-group | ||||
LegalEntity:createdAt | 2007-03-24 | un_sc_sanctions | unsc-110328 | ||||
LegalEntity:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1803 | ||||
Organization:id | 48ea670c67dabbcee3e7d7762dc84d5a6b63120d | mc_fund_freezes | mc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9 | ||||
Organization:id | f81f164f281602df21eec10535239dbf7658ba68 | gb_fcdo_sanctions | gb-fcdo-inu0272 | ||||
Company:id | 09dd2b9e3fb830fb05caf234c3a31df392481c29 | gb_hmt_sanctions | gb-hmt-named-ya-mahdi-industries-group | ||||
LegalEntity:id | ea7ab1354cf28a92a9ff324da4b60155a7bffc6a | au_dfat_sanctions | au-dfat-7765-ya-mahdi-industries-group | ||||
Organization:id | 2ae91f9917b7d50792d5d039d5175a392e82666a | be_fod_sanctions | eu-fsf-eu-3978-91 | ||||
LegalEntity:id | d6ae4c011862dd004925d19a87cfea90cd11396c | za_fic_sanctions | zafic-250-ya-mahdi-industries-group | ||||