Statements: Ya Mahdi Industries Group

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameYa Mahdi Industries Groupengeu_fsfeu-fsf-eu-3978-91
Organization:nameYa-Mahdi Aircraft Manufacturingengeu_fsfeu-fsf-eu-3978-91
Organization:nameYMA Research & Industrial Complexengeu_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:nameYa Mahdi Groupengeu_fsfeu-fsf-eu-3978-91
Organization:nameYMA Collegeengeu_fsfeu-fsf-eu-3978-91
Organization:nameYa Mahdi Industries Groupfrafr_tresor_gels_avoirfr-ga-1801
Organization:nameYa Mahdi Industries Groupfrafr_tresor_gels_avoirfr-ga-8349
Organization:nameYa Mahdi Industries Groupengeu_fsfeu-fsf-eu-13532-45
LegalEntity:nameYA MAHDI INDUSTRIES GROUPtw_shtctw-shtc-9767e52d8814b0462b2778e15612d965bd5304eb
LegalEntity:nameYA MAHDI INDUSTRIES GROUPtw_shtctw-shtc-badc511ba2b91290f3ec4a64ec2bdf9e0cde9e1a
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-i0z3lmcbsxzhgsjzd9ym728bao
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
Organization:notesAssociated entity: Aerospace Industries Organization (AIO), Iraneu_fsfeu-fsf-eu-3978-91
LegalEntity:notesIRe.076. Designation: Subordinate to AIO, which is involved in international purchases of missile equipment.au_dfat_sanctionsau-dfat-8572-ya-mahdi-industries-group
Organization:notesEntités associées: Organisation des industries aérospatiales (AIO)framc_fund_freezesmc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9
LegalEntity:notes(also YA MAHDI INDUSTRIAL COMPLEX, YA MAHDI INDUSTRIAL RESEARCH COMPLEX)engus_sam_exclusionsusgsa-s4mr3ppyr
LegalEntity:notes(also YA MAHDI INDUSTRIES GROUP, YA MAHDI INDUSTRIAL RESEARCH COMPLEX)engus_sam_exclusionsusgsa-s4mr3ppys
LegalEntity:notes(also YA MAHDI INDUSTRIES GROUP, YA MAHDI INDUSTRIAL COMPLEX)engus_sam_exclusionsusgsa-s4mr3qcdc
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 24.3.2007)be_fod_sanctionsbe-fod-d1dc3a366906bc268ad26ce8661df50816329482
LegalEntity:notesSubordinate to AIO, which is involved in international purchases of missile equipment. [Old Reference # E.47.A.10]un_sc_sanctionsunsc-110328
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
Organization:notesOther information: Subordinate to AIO, which is involved in international purchases of missile equipment.il_wmd_sanctionsil-wmd-ce212e708aef7af2ee0ed4ffd3f8121c4745b6af
Organization:notesAssociated entity: Aerospace Industries Organization (AIO), Iranbe_fod_sanctionseu-fsf-eu-3978-91
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:notesOther information: subordinate to AIO, which is involved in international purchase of missile equipment.eu_fsfeu-fsf-eu-13532-45
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[Old Reference # E.47.A.10]ch_seco_sanctionsch-seco-66279
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:notesSubordinate to AIO, which is involved in international purchases of missile equipment.ch_seco_sanctionsch-seco-66279
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
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]za_fic_sanctionszafic-250-ya-mahdi-industries-group
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Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13532-45
LegalEntity:programIdUN-SC1737au_dfat_sanctionsau-dfat-8572-ya-mahdi-industries-group
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-3978-91
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-66279
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110328
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7765-ya-mahdi-industries-group
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1801
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27370-promislova-grupa-ja-mahdi
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0272
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-9764
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8349
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8349
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-3978-91
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-e0fb7a6b29964ddf5f806cf22e32ea3b47113f55
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Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8349fr_tresor_gels_avoirfr-ga-8349
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982be_fod_sanctionsbe-fod-d1dc3a366906bc268ad26ce8661df50816329482
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/-i0z3LMcBSxzhGSjzd9YM728Baogb_coh_disqualifiedgb-coh-i0z3lmcbsxzhgsjzd9ym728bao
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196be_fod_sanctionsbe-fod-e965396fbe28a82b987742aedfb37d8b5f3ba926
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1801fr_tresor_gels_avoirfr-ga-1801
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Organization:topicssanctionqa_nctc_sanctionsqa-nctc-110328-ya-mahdi-industries-group
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Organization:weakAliasYMAengus_ofac_sdnofac-9764
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