Statements: Ya Mahdi Industries Group

Canonical ID: NK-iu7zEgjq93h6eN6eMBd4fH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 19585/774, Iranfrafr_tresor_gels_avoirfr-ga-1801
Organization:addressKhorasan Road, Lavizan, Parchin, P.O. Box 19395/4731, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-1801
Organization:addressNoboniad Sq., Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-1801
Organization:addressKhorasan Road, Lavisan, Parchin, P.O. Box 19395-4731, Tehran, Iranenggb_coh_disqualifiedgb-coh-i0z3lmcbsxzhgsjzd9ym728bao
LegalEntity:addressKhorasan Road, Lavisan, Parchin, P.O. Box 19395-4731, Tehranenggb_hmt_sanctionsgb-hmt-16157
LegalEntity:addressTehran, Noboniad Sq., Iranch_seco_sanctionsch-seco-66279
LegalEntity:addressP.O. Box 19585-774, Tehran, Iranch_seco_sanctionsch-seco-66279
LegalEntity:addressP.O. Box 19395-4731, Tehran, Khorasan Road, Lavizan, Parchin, Iranch_seco_sanctionsch-seco-66279
LegalEntity:addressEntityaddr-1a53dc905f8aea03e5e58a44d5dd1506562f89b4ch_seco_sanctionsch-seco-66279
LegalEntity:addressEntityaddr-b221262125af3055d7bc050713f9df41ae4e3b04ch_seco_sanctionsch-seco-66279
LegalEntity:addressEntityaddr-be0faaf3922f9127928e8ba95940c423351d945cenggb_hmt_sanctionsgb-hmt-16157
LegalEntity:addressEntityaddr-8687a060191ad5494c89bde2677acff97fbacbaech_seco_sanctionsch-seco-66279
Organization:aliasگروه صنایع موشکی یا مهدی (عج)frafr_tresor_gels_avoirfr-ga-1801
Organization:aliasYMA Collegefrafr_tresor_gels_avoirfr-ga-1801
LegalEntity:aliasO Mahdi Aircraft Manufacturingenggb_hmt_sanctionsgb-hmt-16157
LegalEntity:aliasYMA Research & Industrial Complexenggb_hmt_sanctionsgb-hmt-16157
LegalEntity:aliasYMA Collegeenggb_hmt_sanctionsgb-hmt-16157
LegalEntity:aliasYa-Mahdi Aircraft Manufacturingenggb_hmt_sanctionsgb-hmt-16157
Organization:aliasYa Mahdi Industrial Complexfrafr_tresor_gels_avoirfr-ga-1801
LegalEntity:aliasYa Mahdi AG Industrialenggb_hmt_sanctionsgb-hmt-16157
Organization:aliasYa-Mahdi Aircraft Manufacturingfrafr_tresor_gels_avoirfr-ga-1801
Organization:aliasO Mahdi Aircraft Manufacturingfrafr_tresor_gels_avoirfr-ga-1801
Organization:aliasYa Mahdi Industries Groupfrafr_tresor_gels_avoirfr-ga-1801
Organization:aliasYa Mahdi AG Industrial Research Complexfrafr_tresor_gels_avoirfr-ga-1801
Organization:aliasPromyslova hrupa "Ia Makhdi"ua_nsdc_sanctionsua-nsdc-27370-promislova-grupa-ja-mahdi
Organization:aliasYa Mahdi Groupfrafr_tresor_gels_avoirfr-ga-1801
LegalEntity:aliasYMA Research & Industrial Complexch_seco_sanctionsch-seco-66279
LegalEntity:aliasگروه صنایع موشکی یا مهدی (عج)fasch_seco_sanctionsch-seco-66279
LegalEntity:aliasYa Mahdi Industrial Complexch_seco_sanctionsch-seco-66279
LegalEntity:aliasYa Mahdi AG Industrial Research Complexch_seco_sanctionsch-seco-66279
LegalEntity:aliasYa Mahdi Groupch_seco_sanctionsch-seco-66279
LegalEntity:aliasYMA Collegech_seco_sanctionsch-seco-66279
LegalEntity:aliasYa-Mahdi Aircraft Manufacturingch_seco_sanctionsch-seco-66279
LegalEntity:aliasO Mahdi Aircraft Manufacturingch_seco_sanctionsch-seco-66279
LegalEntity:aliasYa Mahdi Industries Groupch_seco_sanctionsch-seco-66279
Organization:aliasYMA Research & Industrial Complexfrafr_tresor_gels_avoirfr-ga-1801
Organization:countryirfrafr_tresor_gels_avoirfr-ga-1801
LegalEntity:countryirch_seco_sanctionsch-seco-66279
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-16157
LegalEntity:createdAt2023-10-26ch_seco_sanctionsch-seco-66279
LegalEntity:createdAt2025-09-29ua_sfms_blacklistua-sfms-1803
LegalEntity:createdAt2007-03-24za_fic_sanctionszafic-250-ya-mahdi-industries-group
LegalEntity:createdAt2023-10-18enggb_hmt_sanctionsgb-hmt-16157
Organization:ide3fce4472e1d6c68319e5e829b86e7217744cf06frafr_tresor_gels_avoirfr-ga-1801
LegalEntity:idae93aa0c747677c1ad6247057c12912c1fd5aeb5enggb_hmt_sanctionsgb-hmt-16157
LegalEntity:idfe4833a2fb2492c3120597cc16d068f331c9fd54enggb_hmt_sanctionsgb-hmt-16157
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LegalEntity:id199ce42a84027829878a4628251846c18928efa1enggb_hmt_sanctionsgb-hmt-16157
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Organization:idd7240ba7a4fcb8948a78f37b2dea8084b10901ccua_nsdc_sanctionsua-nsdc-27370-promislova-grupa-ja-mahdi
LegalEntity:idbbd2bb4624671a61b4a64118c3b0594da5449722ch_seco_sanctionsch-seco-66279
LegalEntity:id87921ff79ceffd48932f7d9dd5348a80d2240d28ua_sfms_blacklistua-sfms-1803
LegalEntity:id5d99f92d90cc96d6b34d07d2c841b0802d30398benggb_hmt_sanctionsgb-hmt-16157
Organization:id694396023a5f6f28a65d30141de7db0da628aa64enggb_coh_disqualifiedgb-coh-i0z3lmcbsxzhgsjzd9ym728bao
Company:idfb9c10694e2fea4c1d54e076865562e7101b9d61eu_journal_sanctionseu-oj-e0fb7a6b29964ddf5f806cf22e32ea3b47113f55
LegalEntity:idb01d9c19b9392ee9e2b7cfb1faff44625cd98721enggb_hmt_sanctionsgb-hmt-16157
LegalEntity:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-16157
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13532-45
LegalEntity:modifiedAt2023-10-26ch_seco_sanctionsch-seco-66279
LegalEntity:nameYA MAHDI INDUSTRIES GROUPua_sfms_blacklistua-sfms-1803
Organization:nameYa Mahdi Industries Groupfrafr_tresor_gels_avoirfr-ga-1801
LegalEntity:nameYa Mahdi Industries Groupch_seco_sanctionsch-seco-66279
LegalEntity:nameYA MAHDI INDUSTRIES GROUPenggb_hmt_sanctionsgb-hmt-16157
Company:nameYa Mahdi Industries Groupeu_journal_sanctionseu-oj-e0fb7a6b29964ddf5f806cf22e32ea3b47113f55
Organization:nameYA MAHDI INDUSTRIES GROUPenggb_coh_disqualifiedgb-coh-i0z3lmcbsxzhgsjzd9ym728bao
LegalEntity:nameYA MAHDI INDUSTRIES GROUPza_fic_sanctionszafic-250-ya-mahdi-industries-group
Organization:nameYa Mahdi Industries Groupua_nsdc_sanctionsua-nsdc-27370-promislova-grupa-ja-mahdi
Organization:nameПромислова група "Йа Махді"ukrua_nsdc_sanctionsua-nsdc-27370-promislova-grupa-ja-mahdi
Organization:nameYa Mahdi Industries Groupengeu_fsfeu-fsf-eu-13532-45
LegalEntity:nameYA MAHDI INDUSTRIES GROUPtw_shtctw-shtc-fe788c3ffbd2780b2ea520202552f6aa88fa18c3
LegalEntity:notesYa Mahdi Industries Group has been involved in international purchases of missile-related technology and goods on behalf of the Aerospace Industries Organization (AIO). Ya Mahdi Industries Group offers anti-tank guided missiles and produces anti-tank missile systems and air-defence systems. The development of such missiles is key to the building of nuclear weapon delivery capacities. Therefore Ya Mahdi Industries Group is engaged in, directly associated with, or providing support for, Iran’s proliferation-sensitive nuclear activities or for the development of nuclear weapon delivery systems.ch_seco_sanctionsch-seco-66279
Organization:notesOther information: subordinate to AIO, which is involved in international purchase of missile equipment.eu_fsfeu-fsf-eu-13532-45
LegalEntity:notesAssociated entities: Aerospace Industries Organization (AIO)ch_seco_sanctionsch-seco-66279
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-i0z3lmcbsxzhgsjzd9ym728bao
Organization:notesYa Mahdi Industries Group a participé à des achats internationaux de technologies et de biens liés aux missiles pour le compte de l’Organisation des industries aérospatiales (AIO). Ya Mahdi Industries Group propose des missiles antichars guidés et produit des systèmes de missiles antichars ainsi que des systèmes de défense aérienne. La mise au point de tels missiles est essentielle au renforcement des capacités en matière de vecteurs d’armes nucléaires. Par conséquent, Ya Mahdi Industries Group participe, est directement associée ou fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération ou à la mise au point de vecteurs d’armes nucléaires.frafr_tresor_gels_avoirfr-ga-1801
LegalEntity:notesYa Mahdi Industries Group was listed pursuant to paragraph 12 of the 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)enggb_hmt_sanctionsgb-hmt-16157
LegalEntity:notesSubordinate to AIO, which is involved in international purchases of missile equipment. [Old Reference # E.47.A.10]za_fic_sanctionszafic-250-ya-mahdi-industries-group
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16157
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1801
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27370-promislova-grupa-ja-mahdi
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-66279
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13532-45
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/-i0z3LMcBSxzhGSjzd9YM728Baoenggb_coh_disqualifiedgb-coh-i0z3lmcbsxzhgsjzd9ym728bao
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-e0fb7a6b29964ddf5f806cf22e32ea3b47113f55
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1801frafr_tresor_gels_avoirfr-ga-1801
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16157
LegalEntity:topicssanctionza_fic_sanctionszafic-250-ya-mahdi-industries-group
LegalEntity:topicssanctionch_seco_sanctionsch-seco-66279
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1803
Organization:topicssanctioneu_fsfeu-fsf-eu-13532-45
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1801
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-i0z3lmcbsxzhgsjzd9ym728bao
LegalEntity:topicsexport.controltw_shtctw-shtc-fe788c3ffbd2780b2ea520202552f6aa88fa18c3
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