Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Directorate of Yazd Ammunition and Metallurgy Industries · Industrias Metalúrgicas Yazd · Jazdi Kohászati Vállalat · YAZD METALLURGY INDUSTRIES · YAZD METALLURGY INDUSTRIES (YMI) · | [sources] | |||
Other name | Directorate of Yazd Ammunition and Metallurgy Industries · YAZD METALLURGICAL IND'S CO. · YAZD METALLURGICAL INDUSTRIES · YMI · Yazd Ammunition Industries · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
Phone | +98 35 1523096 · +983515220322 · Fax +98 35 1523096 | [sources] | |||
Registration number | 860 · PQ7DA626NH76 | [sources] | |||
Tax Number | 411315443678 | [sources] | |||
Unique Entity ID | PQ7DA626NH76 | [sources] | |||
Status | not available | [sources] | |||
Address | 89195/678, Yazd, IRAN (ISLAMIC REPUBLIC OF) · 89195/878, Yazd, IRAN (ISLAMIC REPUBLIC OF) · Deuxième adresse : P.O. Box 89195/878, Yazd, Iran · Km 5 of Taft Road, Yazd · Km 5 of Taft Road, Yazd, Iran · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · 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 of the Defence Industries Organization (DIO).
Aa subsidiary of Ammunition Industries Group (Iran). Place of registration: Iran Date of registration: 1961 Registration number: 860 Economic code: 411315443678 Associated individuals: Li Fang Wei a.k.a. Karl Lee Associated entities: Defense Industries Organization (DIO); LIMMT Economic and Trade Company (LIMMT); Ammunition and Metallurgy Industries Group (AMIG); Shahid Sayyad Shirazi Industries
Yazd Metallurgy Industries
[Old reference # E.29.I.22]
YMI is a subordinate of DIO.
Place of registration: Iran
Telephone no.: +98 35 15220322
Fax no.: +98 35 1523096
Yazd Metallurgy Industries (YMI) is affiliated with Defense Industries Organization (DIO) and is a subsidiary of Ammunition Industries Group in Iran. YMI is involved in IR-1 centrifuge components manufacturing at DIO workshops in Iran’s missile programme. Furthermore, it is involved in the production of goods that can be used for either the production of nuclear weapons or vehicles for the delivery of such weapons. Therefore, it has been providing support for the development of nuclear weapon delivery systems by Iran, through the involvement in procurement of the prohibited items, goods, equipment, materials and technology.
Associated entities: Defense Industries Organization (DIO); Ammunition and Metallurgy Industries Group (AMIG); Shahid Sayyad Shirazi Industries
Economic code: 411315443678
Yazd Metallurgy Industries
Aa subsidiary of Ammunition Industries Group (Iran). Place of registration: Iran Date of registration: 1961 Registration number: 860 Economic code: 411315443678 Associated individuals: Li Fang Wei a.k.a. Karl Lee Associated entities: Defense Industries Organization (DIO); LIMMT Economic and Trade Company (LIMMT); Ammunition and Metallurgy Industries Group (AMIG); Shahid Sayyad Shirazi Industries
Yazd Metallurgy Industries (YMI) est rattachée à l’Organisation des industries de la défense (DIO) et est une filiale du Groupe des industries des munitions en Iran. YMI participe à la fabrication de composants de centrifugeuses IR-1 dans des ateliers de la DIO dans le cadre du programme iranien de missiles. En outre, YMI intervient dans la production de biens susceptibles d’être utilisés pour la production soit d’armes nucléaires, soit de vecteurs de telles armes. Par conséquent, en concourant à l’acquisition des articles, biens, équipements, matériels et technologies interdits, YMI a apporté un appui à la mise au point de vecteurs d’armes nucléaires par l’Iran
Other information: YMI is a subordinate of DIO.
Tél.: + 98 35 15220322 Fax: + 98 35 1523096 Lieu d’enregistrement: Iran Date d’enregistrement: 1961 Numéro d’enregistrement: 860 Code économique: 411315443678 Entités associées: Defense Industries Organization [Organisation des industries de la défense] (DIO); Ammunition and Metallurgy Industries Group [Groupe des industries des munitions et de la métallurgie] (AMIG); Shahid Sayyad Shirazi Industries
інші назви Yazd Ammunition Manufacturing and Metallurgy Industries, Directorate of Yazd Ammunition and Metallurgy Industries, є структурним підрозділом ООП
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
usgsa-s4mr3q13q
· gb-hmt-11129
· ca-sema-1-201-ir-yazd-metallurgy-industries
· jp-eul-04bee486ec4211c20372fc116970c2c173b0cdd6
· fr-ga-1835
· gb-fcdo-inu0274
· ja-mof-5d4b2b9afae0718496daffee5ee92e0e2903222d
· ua-nsdc-27369-jazd-metallurdzi-indastriz
· au-dfat-1171-yazd-metallurgy-industries
· eu-fsf-eu-1860-15
· fr-ga-named-yazd-metallurgy-industries
· NK-CBoDCPeUv9jKvPMKw7zjWu
· unsc-110326
· tr-fcib-e8829ffb7501aa3c997de1cebd044939f3ec1d41
· gb-hmt-16159
· ua-sfms-984
· jp-eul-a7c0182248ee9fca6d9a02d5d52ceb20e835628f
· md-terr-2c111dfa4ad16e03dba9aced30585a8f6aac52cf
· mc-freezes-92eeb01facf04e988729a1cfd5920d460f728f0d
· au-dfat-7767-yazd-metallurgy-industries
· ca-sema-1-part-1-201-ir-yazd-metallurgy-industries
· qa-nctc-110326-yazd-metallurgy-industries-ymi
· ru-wmd-61-ire-078
· jp-eul-eb9cf57ff6a4057a81c0f26b0d50eab1366d5cea
· NK-4YVoiT8bbxdGyUYAPa7gKi
· ch-seco-66187
· ch-seco-8660
· ca-sema-72f2f1102ed8369a8a5f0621d8e17b8bedf240e3
· il-wmd-f7903c68fd60d4f55ac97b120c53bda3bd8272e5
· NK-4z68bZiaPbK3sGudVYJz29
· ofac-11444
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Ammunition and Metallurgy Industries Group (AMIG) Sanctioned entity · Counter-sanctioned entity | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Defense Industries Organization Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
Ammunition and Metallurgy Industries Group (AMIG) Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Defense Industries Organization Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Shahid Sayyad Shirazi Industrie | - | - | - |