Statements: Ya Mahdi Industries Group

Canonical ID: NK-YWLRcjDAHiGvEssk57i6nS · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	Ya Mahdi Industrial Complex		au_dfat_sanctions	`au-dfat-7765-ya-mahdi-industries-group`	2023-10-20
`Organization:alias`	Ya Mahdi AG Industrial Research Complex	fra	mc_fund_freezes	`mc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9`	2024-08-14
`Organization:alias`	Ya-Mahdi Aircraft Manufacturing	fra	mc_fund_freezes	`mc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9`	2024-08-14
`Organization:alias`	Ya Mahdi Group	fra	mc_fund_freezes	`mc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9`	2024-08-14
`Organization:alias`	O Mahdi Aircraft Manufacturing	fra	mc_fund_freezes	`mc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9`	2024-08-14
`Organization:alias`	YMA College	fra	mc_fund_freezes	`mc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9`	2024-08-14
`Organization:alias`	Ya Mahdi Industries Group	fra	mc_fund_freezes	`mc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9`	2024-08-14
`Organization:alias`	Ya Mahdi Industrial Complex	fra	mc_fund_freezes	`mc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9`	2024-08-14
`Organization:alias`	YMA Research & Industrial Complex	fra	mc_fund_freezes	`mc-freezes-64217d120209b18d1d286af4b3b0281d0035b7e9`	2024-08-14
`Organization:alias`	YA MAHDI INDUSTRIAL COMPLEX	eng	us_ofac_sdn	`ofac-9764`	2023-04-20
`Organization:alias`	YA MAHDI INDUSTRIAL RESEARCH COMPLEX	eng	us_ofac_sdn	`ofac-9764`	2023-04-20
`LegalEntity:alias`	YMA	jpn	jp_meti_eul	`jp-eul-66296c25561e3aeef32d9b79dbd14d2ead16eded`	2024-09-17
`LegalEntity:alias`	Ya Mahdi Industrial Research Complex	jpn	jp_meti_eul	`jp-eul-66296c25561e3aeef32d9b79dbd14d2ead16eded`	2024-06-10
`LegalEntity:alias`	Ya Mahdi Industrial Complex	jpn	jp_meti_eul	`jp-eul-66296c25561e3aeef32d9b79dbd14d2ead16eded`	2024-06-10
`LegalEntity:alias`	YA MAHDI INDUSTRIAL COMPLEX	eng	us_sam_exclusions	`usgsa-s4mr3ppyr`	2024-09-10
`LegalEntity:alias`	YA MAHDI INDUSTRIAL RESEARCH COMPLEX	eng	us_sam_exclusions	`usgsa-s4mr3ppyr`	2024-09-10

Previous
1 - 16 of 16
Next