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Canonical ID: NK-iu7zEgjq93h6eN6eMBd4fH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Entités associées: Organisation des industries aérospatiales (AIO) | fra | mc_fund_freezes | mc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9 | |||
Organization:notes | (Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 24.3.2007) | be_fod_sanctions | be-fod-d1dc3a366906bc268ad26ce8661df50816329482 | ||||
Organization:notes | (Date of UN designation: 2023-10-17) (Designation details: UN designation 23/03/2007 (no longer valid)) | be_fod_sanctions | be-fod-e965396fbe28a82b987742aedfb37d8b5f3ba926 | ||||
LegalEntity:notes | Ya 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) | eng | gb_hmt_sanctions | gb-hmt-16157 | |||
Organization:notes | Ya 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. | fra | fr_tresor_gels_avoir | fr-ga-1801 | |||
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 | Subordinate to AIO, which is involved in international purchases of missile equipment. [Old Reference # E.47.A.10] | za_fic_sanctions | zafic-250-ya-mahdi-industries-group | ||||
LegalEntity:notes | Previously 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_sanctions | au-dfat-7765-ya-mahdi-industries-group | ||||
LegalEntity:notes | IRe.076. Designation: Subordinate to AIO, which is involved in international purchases of missile equipment. | au_dfat_sanctions | au-dfat-8572-ya-mahdi-industries-group | ||||
LegalEntity:notes | Subordinate to AIO, which is involved in international purchases of missile equipment. | ch_seco_sanctions | ch-seco-66279 | ||||
LegalEntity:notes | [Old Reference # E.47.A.10] | ch_seco_sanctions | ch-seco-66279 | ||||
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 | Disqualified | eng | gb_coh_disqualified | gb-coh-i0z3lmcbsxzhgsjzd9ym728bao | |||
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 | 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 | Other information: subordinate to AIO, which is involved in international purchase of missile equipment. | eu_fsf | eu-fsf-eu-13532-45 | ||||
Organization:notes | Other information: Subordinate to AIO, which is involved in international purchases of missile equipment. | il_wmd_sanctions | il-wmd-ce212e708aef7af2ee0ed4ffd3f8121c4745b6af | ||||
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 | |||