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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Grupo de Industrias Ya Mahdi · O Mahdi Aircraft Manufacturing · YA MAHDI INDUSTRIES GROUP · YMA College · YMA Research & Industrial Complex · | [sources] | |||
| Other name | O Mahdi Aircraft Manufacturing · YA MAHDI INDUSTRIAL COMPLEX · YA MAHDI INDUSTRIAL RESEARCH COMPLEX · YMA · YMA College · | [sources] | |||
| Weak alias | YMA | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | FDPAHW1AJXY4 | [sources] | |||
| Unique Entity ID | FDPAHW1AJXY4 | [sources] | |||
| Address | 19395-4731, Tehran, IRAN (ISLAMIC REPUBLIC OF) · 19395-4731, Tehran, Khorasan Road, Lavizan, Parchin, IRAN (ISLAMIC REPUBLIC OF) · 19585-774, Tehran, IRAN (ISLAMIC REPUBLIC OF) · Deuxième adresse: P.O. Box 19585/774, Iran · Horasan Road, Lavizan, Tehran, Iran · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
Associated entity: Aerospace Industries Organization (AIO), Iran
Subordinate to AIO, which is involved in international purchases of missile equipment.
[Old reference # E.47.A.10]
Associated entity: Aerospace Industries Organization (AIO), Iran
Other information: Subordinate to AIO, which is involved in international purchases of missile equipment.
Entités associées: Organisation des industries aérospatiales (AIO)
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
jp-eul-66296c25561e3aeef32d9b79dbd14d2ead16eded · ch-seco-8644 · ca-sema-1-200-ir-ya-mahdi-industries-group · NK-6Ufj9V5sAJGzSAWQM5Ux35 · ru-wmd-59-ire-076 · au-dfat-766-ya-mahdi-industries-group · gb-hmt-9045 · ca-sema-1-part-1-200-ir-ya-mahdi-industries-group · tr-fcib-e79daafca65fbb4ce52af379875881a4ee1dc400 · ua-sfms-983 · gb-fcdo-inu0272 · qa-nctc-110328-ya-mahdi-industries-group · unsc-110328 · usgsa-s4mr3ppyr · md-terr-c8f7a65088e884cfc26495179937d16e9de95b2b · il-wmd-2a382cbfed7555c71095994be40b5bd45028c784 · gb-hmt-named-ya-mahdi-industries-group · eu-fsf-eu-3978-91 · mc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9 · au-dfat-7765-ya-mahdi-industries-group · ofac-9764 · ja-mof-2230dc9d8612f09f1332389d643c1111710ed150 · ca-sema-1ad6cbfbc86e5aea9ebd9d1b339e60a66c118386For experts: raw data explorer
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Aerospace Industries Organisation Sanctioned entity | related-to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aerospace Industries Organisation Sanctioned entity | - | - | - | |