Statements: Promyslova hrupa "Ia Makhdi"

Canonical ID: NK-cfwmhYFmfLunZNNgg457RJ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKhorasan Road, Lavisan, Parchin, P.O. Box 19395-4731, Tehran, Irangb_coh_disqualifiedgb-coh-i0z3lmcbsxzhgsjzd9ym728bao
Organization:addressNoboniad Sq., Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-1801
LegalEntity:addressP.O. Box 19585-774, Tehran, Iranch_seco_sanctionsch-seco-66279
Organization:addressP.O. Box 19585/774, Iranfrafr_tresor_gels_avoirfr-ga-1801
Organization:addressKhorasan Road, Lavizan, Parchin, P.O. Box 19395/4731, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-1801
LegalEntity:addressKhorasan Road, Lavisan, Parchin, P.O. Box 19395-4731, Tehranenggb_hmt_sanctionsgb-hmt-16157
LegalEntity:addressP.O. Box 19395-4731, Tehran, Khorasan Road, Lavizan, Parchin, Iranch_seco_sanctionsch-seco-66279
LegalEntity:addressTehran, Noboniad Sq., Iranch_seco_sanctionsch-seco-66279
LegalEntity:addressEntityaddr-be0faaf3922f9127928e8ba95940c423351d945cenggb_hmt_sanctionsgb-hmt-16157
LegalEntity:addressEntityaddr-8687a060191ad5494c89bde2677acff97fbacbaech_seco_sanctionsch-seco-66279
LegalEntity:addressEntityaddr-1a53dc905f8aea03e5e58a44d5dd1506562f89b4ch_seco_sanctionsch-seco-66279
LegalEntity:addressEntityaddr-b221262125af3055d7bc050713f9df41ae4e3b04ch_seco_sanctionsch-seco-66279
LegalEntity:aliasYa Mahdi Industrial Complexch_seco_sanctionsch-seco-66279
LegalEntity:aliasYa Mahdi Industries Groupch_seco_sanctionsch-seco-66279
LegalEntity:aliasO Mahdi Aircraft Manufacturingch_seco_sanctionsch-seco-66279
LegalEntity:aliasYMA Research & Industrial Complexch_seco_sanctionsch-seco-66279
LegalEntity:aliasYa-Mahdi Aircraft Manufacturingch_seco_sanctionsch-seco-66279
LegalEntity:aliasگروه صنایع موشکی یا مهدی (عج)fasch_seco_sanctionsch-seco-66279
LegalEntity:aliasYMA Collegech_seco_sanctionsch-seco-66279
LegalEntity:aliasYa Mahdi AG Industrial Research Complexch_seco_sanctionsch-seco-66279
LegalEntity:aliasYa Mahdi Groupch_seco_sanctionsch-seco-66279
LegalEntity:aliasO Mahdi Aircraft Manufacturingenggb_hmt_sanctionsgb-hmt-16157
LegalEntity:aliasYa Mahdi AG Industrialenggb_hmt_sanctionsgb-hmt-16157
LegalEntity:aliasYa-Mahdi Aircraft Manufacturingenggb_hmt_sanctionsgb-hmt-16157
LegalEntity:aliasYMA Collegeenggb_hmt_sanctionsgb-hmt-16157
LegalEntity:aliasYMA Research & Industrial Complexenggb_hmt_sanctionsgb-hmt-16157
Organization:aliasYa Mahdi Industries Groupua_nsdc_sanctionsua-nsdc-27370-promislova-grupa-ja-mahdi
Organization:aliasПромислова група "Йа Махді"ua_nsdc_sanctionsua-nsdc-27370-promislova-grupa-ja-mahdi
Organization:aliasYMA Research & Industrial Complexfrafr_tresor_gels_avoirfr-ga-1801
Organization:aliasO Mahdi Aircraft Manufacturingfrafr_tresor_gels_avoirfr-ga-1801
Organization:aliasYMA Collegefrafr_tresor_gels_avoirfr-ga-1801
Organization:aliasYa-Mahdi Aircraft Manufacturingfrafr_tresor_gels_avoirfr-ga-1801
Organization:aliasYa Mahdi AG Industrial Research Complexfrafr_tresor_gels_avoirfr-ga-1801
Organization:aliasYa Mahdi Industrial Complexfrafr_tresor_gels_avoirfr-ga-1801
Organization:aliasگروه صنایع موشکی یا مهدی (عج)frafr_tresor_gels_avoirfr-ga-1801
Organization:aliasYa Mahdi Groupfrafr_tresor_gels_avoirfr-ga-1801
Organization:aliasYa Mahdi Industries Groupfrafr_tresor_gels_avoirfr-ga-1801
Organization:countryirfrafr_tresor_gels_avoirfr-ga-1801
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-16157
LegalEntity:countryirch_seco_sanctionsch-seco-66279
LegalEntity:createdAt2023-10-26ch_seco_sanctionsch-seco-66279
LegalEntity:createdAt2023-10-18enggb_hmt_sanctionsgb-hmt-16157
LegalEntity:id35b86318408202ec9e60a2f838f5c29afaf67357enggb_hmt_sanctionsgb-hmt-16157
Organization:ida4d1526a3dfc471383692bfaf26a7e37280182f6ua_nsdc_sanctionsua-nsdc-27370-promislova-grupa-ja-mahdi
Organization:id694396023a5f6f28a65d30141de7db0da628aa64gb_coh_disqualifiedgb-coh-i0z3lmcbsxzhgsjzd9ym728bao
LegalEntity:idb2372f2e3b874d606c3c6356bff184d63a33333denggb_hmt_sanctionsgb-hmt-16157
Organization:ide0802bc078bd0bad1ad9df5c2dc494c13a03fc2efrafr_tresor_gels_avoirfr-ga-1801
LegalEntity:id0e451163ba93b5f806c8bebbb8dfe9ecb76efa08ch_seco_sanctionsch-seco-66279
LegalEntity:id5f007826de84f4697ee0b6ff10f4f3f3778ce102enggb_hmt_sanctionsgb-hmt-16157
LegalEntity:id24115666dceab80e811c99d2c6e59901bcc9a9b5enggb_hmt_sanctionsgb-hmt-16157
LegalEntity:id4eb2d8de0516438101d4978286131328ae23a5c8enggb_hmt_sanctionsgb-hmt-16157
LegalEntity:id38da4b70a85159691321ec0aaf4ba83323e3725cenggb_hmt_sanctionsgb-hmt-16157
LegalEntity:modifiedAt2023-10-26ch_seco_sanctionsch-seco-66279
LegalEntity:modifiedAt2023-11-27enggb_hmt_sanctionsgb-hmt-16157
LegalEntity:nameYA MAHDI INDUSTRIES GROUPenggb_hmt_sanctionsgb-hmt-16157
Organization:namePromyslova hrupa "Ia Makhdi"engua_nsdc_sanctionsua-nsdc-27370-promislova-grupa-ja-mahdi
LegalEntity:nameYa Mahdi Industries Groupch_seco_sanctionsch-seco-66279
Organization:nameYA MAHDI INDUSTRIES GROUPgb_coh_disqualifiedgb-coh-i0z3lmcbsxzhgsjzd9ym728bao
Organization:nameYa Mahdi Industries Groupfrafr_tresor_gels_avoirfr-ga-1801
Organization:nameПромислова група "Йа Махді"ukrua_nsdc_sanctionsua-nsdc-27370-promislova-grupa-ja-mahdi
LegalEntity:notesAssociated entities: Aerospace Industries Organization (AIO)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
Organization:notesDisqualifiedgb_coh_disqualifiedgb-coh-i0z3lmcbsxzhgsjzd9ym728bao
LegalEntity:notesYa 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_sanctionsch-seco-66279
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1801frafr_tresor_gels_avoirfr-ga-1801
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/-i0z3LMcBSxzhGSjzd9YM728Baogb_coh_disqualifiedgb-coh-i0z3lmcbsxzhgsjzd9ym728bao
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16157
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1801
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-i0z3lmcbsxzhgsjzd9ym728bao
LegalEntity:topicssanctionch_seco_sanctionsch-seco-66279
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