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Yazd Metallurgy Industries (YMI)

Sanctioned entity · Counter-sanctioned entity
TypeOrganization[sources]
NameDirectorate of Yazd Ammunition and Metallurgy Industries · Industrias Metalúrgicas Yazd · Jazdi Kohászati Vállalat · YAZD METALLURGY INDUSTRIES · YAZD METALLURGY INDUSTRIES (YMI) · 12 more...[sources]
Other nameDirectorate of Yazd Ammunition and Metallurgy Industries · YAZD METALLURGICAL IND'S CO. · YAZD METALLURGICAL INDUSTRIES · YMI · Yazd Ammunition Industries · 9 more...[sources]
Incorporation date[sources]
Legal formnot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
Phone+98 35 1523096 · +983515220322 · Fax +98 35 1523096[sources]
Registration number860 · PQ7DA626NH76[sources]
Tax Number411315443678[sources]
Statusnot available[sources]
AddressDeuxième adresse : P.O. Box 89195/878, Yazd, Iran · Km 5 of Taft Road, Yazd · Km 5 of Taft Road, Yazd, Iran · P.O. Box 89195-678, Yazd · P.O. Box 89195-678, Yazd, Iran · 11 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A subordinate of the Defence Industries Organization (DIO).

Australian Sanctions Consolidated List,

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

Belgian Financial Sanctions,

Yazd Metallurgy Industries

Belgian Financial Sanctions,

[Old reference # E.29.I.22]

Swiss SECO Sanctions/Embargoes,

YMI is a subordinate of DIO.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Telephone no.: +98 35 15220322

Swiss SECO Sanctions/Embargoes,

Fax no.: +98 35 1523096

Swiss SECO Sanctions/Embargoes,

Place of registration: Iran

Swiss SECO Sanctions/Embargoes,

Associated entities: Defense Industries Organization (DIO); Ammunition and Metallurgy Industries Group (AMIG); Shahid Sayyad Shirazi Industries

Swiss SECO Sanctions/Embargoes,

Economic code: 411315443678

Swiss SECO Sanctions/Embargoes,

Yazd Metallurgy Industries

EU Financial Sanctions Files (FSF),

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

EU Financial Sanctions Files (FSF),

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

French National Asset Freezing System,

Other information: YMI is a subordinate of DIO.

Israel Prevention of Distribution and Financing of WMDs designations,

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

Monaco National Fund Freezing List,

ЙМИ является структурным подразделением ООП. [Прежний идентификационный номер — E.29.I.22]

інші назви Yazd Ammunition Manufacturing and Metallurgy Industries, Directorate of Yazd Ammunition and Metallurgy Industries, є структурним підрозділом ООП

Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,117

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

Israel Prevention of Distribution and Financing of WMDs designations236

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

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

EU Financial Sanctions Files (FSF)6,364

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

Japan METI End User List699

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

Japan · METI

Canadian Consolidated Autonomous Sanctions List4,410

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)20,986

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 SAM Procurement Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

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

Australia · DFAT


Source data IDs: fr-ga-1835 · jp-eul-eb9cf57ff6a4057a81c0f26b0d50eab1366d5cea · gb-fcdo-inu0274 · gb-hmt-16159 · tr-fcib-e8829ffb7501aa3c997de1cebd044939f3ec1d41 · unsc-110326 · gb-hmt-11129 · ua-sfms-984 · ca-sema-1-201-ir-yazd-metallurgy-industries · md-terr-2c111dfa4ad16e03dba9aced30585a8f6aac52cf · qa-nctc-110326-yazd-metallurgy-industries-ymi · ua-nsdc-27369-jazd-metallurdzi-indastriz · NK-4z68bZiaPbK3sGudVYJz29 · ca-sema-1-part-1-201-ir-yazd-metallurgy-industries · usgsa-s4mr3q13q · il-wmd-f7903c68fd60d4f55ac97b120c53bda3bd8272e5 · ca-sema-72f2f1102ed8369a8a5f0621d8e17b8bedf240e3 · ch-seco-66187 · ofac-11444 · NK-4YVoiT8bbxdGyUYAPa7gKi · NK-CBoDCPeUv9jKvPMKw7zjWu · eu-fsf-eu-1860-15 · ch-seco-8660 · ru-wmd-61-ire-078 · ja-mof-5d4b2b9afae0718496daffee5ee92e0e2903222d · mc-freezes-92eeb01facf04e988729a1cfd5920d460f728f0d · au-dfat-1171-yazd-metallurgy-industries · au-dfat-7767-yazd-metallurgy-industries · jp-eul-04bee486ec4211c20372fc116970c2c173b0cdd6

For experts: raw data explorer