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Ya Mahdi Industries Group

Sanctioned entity · Counter-sanctioned entity

Ya Mahdi Industries Group is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Grupo de Industrias Ya Mahdi · O Mahdi Aircraft Manufacturing · YA MAHDI INDUSTRIES GROUP · YMA College · YMA Research & Industrial Complex · 7 more...				[sources]
Other name	O Mahdi Aircraft Manufacturing · YA MAHDI INDUSTRIAL COMPLEX · YA MAHDI INDUSTRIAL RESEARCH COMPLEX · YMA · YMA College · 7 more...				[sources]
Weak alias	YMA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
Registration number	`FDPAHW1AJXY4`				[sources]
Address	Deuxième adresse: P.O. Box 19585/774, Iran · PO Box 19395-4731, Tehran · Première adresse: Khorasan Road, Lavizan, Parchin, P.O. Box 19395/4731, Téhéran, Iran · TEHRAN, PO BOX 19395-4731, IRN · Tehran, Khorasan Road, Lavisan, Parchin, P.O. Box 19395-4731, Iran · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-25	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

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.

— Australian Sanctions Consolidated List, 2023-10-20

Associated entity: Aerospace Industries Organization (AIO), Iran

— Belgian Financial Sanctions, 2024-03-28

[Old reference # E.47.A.10]

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Subordinate to AIO, which is involved in international purchases of missile equipment.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Associated entity: Aerospace Industries Organization (AIO), Iran

— EU Financial Sanctions Files (FSF), 2024-03-28

Other information: Subordinate to AIO, which is involved in international purchases of missile equipment.

— Israel Prevention of Distribution and Financing of WMDs designations, 2024-10-25

Entités associées: Organisation des industries aérospatiales (AIO)

— Monaco National Fund Freezing List, 2024-08-14

структурное подразделение ОАП, участвующее в международных закупках оборудования, связанного с ракетами. [Прежний идентификационный номер — E.47.А.10]

— 2021-11-21

Relationships

Address
Full address	Country
19585-774, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Iran
19395-4731, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Iran
Tehran, Noboniad Sq., IRAN (ISLAMIC REPUBLIC OF)	Iran
19395-4731, Tehran, Khorasan Road, Lavizan, Parchin, IRAN (ISLAMIC REPUBLIC OF) · P.O. Box 19395-4731, Tehran, Khorasan Road, Lavizan, Parchin, Iran	Iran
PO Box 19395-4731, Tehran	Iran
Horasan Road, Lavizan, Tehran, Iran	-
P.O. Box 19585-774, Tehran, Iran	-

Linked to
Object	Role	Start date	End date
Aerospace Industries Organisation	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
Aerospace Industries Organisation	-	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2017-09-22	2023-10-19
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-
Federal Public Service Finance	IRN	2023-10-18	-
Global Affairs Canada	Iran	-	-
La Principauté de Monaco	-	-	-
Isreali Ministry of Finance	-	2018-03-12	-
Ministry of Economy, Trade and Industry	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-10-18	-

Data sources

Australian Sanctions Consolidated List4,257

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,411

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,783

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Israel Prevention of Distribution and Financing of WMDs designations237

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,467

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List4,555

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Japan METI End User List700

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,658

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,251

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: ru-wmd-59-ire-076 · ca-sema-1-part-1-200-ir-ya-mahdi-industries-group · gb-fcdo-inu0272 · eu-fsf-eu-3978-91 · ca-sema-1ad6cbfbc86e5aea9ebd9d1b339e60a66c118386 · usgsa-s4mr3ppyr · tr-fcib-e79daafca65fbb4ce52af379875881a4ee1dc400 · mc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9 · ch-seco-8644 · au-dfat-766-ya-mahdi-industries-group · NK-6Ufj9V5sAJGzSAWQM5Ux35 · ua-sfms-983 · ja-mof-2230dc9d8612f09f1332389d643c1111710ed150 · gb-hmt-named-ya-mahdi-industries-group · il-wmd-2a382cbfed7555c71095994be40b5bd45028c784 · jp-eul-66296c25561e3aeef32d9b79dbd14d2ead16eded · unsc-110328 · gb-hmt-9045 · md-terr-c8f7a65088e884cfc26495179937d16e9de95b2b · ca-sema-1-200-ir-ya-mahdi-industries-group · qa-nctc-110328-ya-mahdi-industries-group · ofac-9764 · au-dfat-7765-ya-mahdi-industries-group

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