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Promyslova hrupa "Ia Makhdi"

Sanctioned entity
TypeOrganization[sources]
NamePromyslova hrupa "Ia Makhdi" · YA MAHDI INDUSTRIES GROUP · Ya Mahdi Industries Group · Промислова група "Йа Махді"[sources]
Other nameO Mahdi Aircraft Manufacturing · YMA College · YMA Research & Industrial Complex · Ya Mahdi AG Industrial · Ya Mahdi AG Industrial Research Complex · 6 more...[sources]
Legal formnot available[sources]
CountryIran[sources]
Statusnot available[sources]
AddressKhorasan Road, Lavizan, Parchin, P.O. Box 19395/4731, Téhéran, Iran · Noboniad Sq., Téhéran, Iran · P.O. Box 19585/774, Iran[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
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Descriptions

Associated entities: Aerospace Industries Organization (AIO)

Swiss SECO Sanctions/Embargoes,

Ya 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.

Swiss SECO Sanctions/Embargoes,

Ya 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.

French National Asset Freezing System,

Relationships

Data sources

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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


Source data IDs: ua-nsdc-27370-promislova-grupa-ja-mahdi · fr-ga-1801 · gb-hmt-16157 · ch-seco-66279

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