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Canonical ID: NK-iu7zEgjq93h6eN6eMBd4fH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. Box 19395-4731, Tehran, Khorasan Road, Lavizan, Parchin, Iran | ch_seco_sanctions | ch-seco-66279 | ||||
LegalEntity:address | Tehran, Noboniad Sq., Iran | ch_seco_sanctions | ch-seco-66279 | ||||
LegalEntity:address | P.O. Box 19585-774, Tehran, Iran | ch_seco_sanctions | ch-seco-66279 | ||||
LegalEntity:addressEntity | addr-b221262125af3055d7bc050713f9df41ae4e3b04 | ch_seco_sanctions | ch-seco-66279 | ||||
LegalEntity:addressEntity | addr-8687a060191ad5494c89bde2677acff97fbacbae | ch_seco_sanctions | ch-seco-66279 | ||||
LegalEntity:addressEntity | addr-1a53dc905f8aea03e5e58a44d5dd1506562f89b4 | ch_seco_sanctions | ch-seco-66279 | ||||
LegalEntity:alias | گروه صنایع موشکی یا مهدی (عج) | fas | ch_seco_sanctions | ch-seco-66279 | |||
LegalEntity:alias | Ya Mahdi Group | ch_seco_sanctions | ch-seco-66279 | ||||
LegalEntity:alias | YMA Research & Industrial Complex | ch_seco_sanctions | ch-seco-66279 | ||||
LegalEntity:alias | Ya Mahdi Industries Group | ch_seco_sanctions | ch-seco-66279 | ||||
LegalEntity:alias | YMA College | ch_seco_sanctions | ch-seco-66279 | ||||
LegalEntity:alias | Ya-Mahdi Aircraft Manufacturing | ch_seco_sanctions | ch-seco-66279 | ||||
LegalEntity:alias | Ya Mahdi Industrial Complex | ch_seco_sanctions | ch-seco-66279 | ||||
LegalEntity:alias | Ya Mahdi AG Industrial Research Complex | ch_seco_sanctions | ch-seco-66279 | ||||
LegalEntity:alias | O Mahdi Aircraft Manufacturing | ch_seco_sanctions | ch-seco-66279 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-66279 | ||||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66279 | ||||
LegalEntity:id | bbd2bb4624671a61b4a64118c3b0594da5449722 | ch_seco_sanctions | ch-seco-66279 | ||||
LegalEntity:modifiedAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66279 | ||||
LegalEntity:name | Ya Mahdi Industries Group | ch_seco_sanctions | ch-seco-66279 | ||||
LegalEntity:notes | Associated entities: Aerospace Industries Organization (AIO) | ch_seco_sanctions | ch-seco-66279 | ||||
LegalEntity:notes | Ya 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_sanctions | ch-seco-66279 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-66279 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-66279 | ||||