YA MAHDI INDUSTRIES GROUP
Overview of YA MAHDI INDUSTRIES GROUP
| ID | INU0272 |
|---|---|
| Sanction Regime | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Ya Mahdi Industries Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ya Mahdi Industries Group is or has been responsible for engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in Iran. |
| OFSI Group ID | 16157 |
What alternative names has YA MAHDI INDUSTRIES GROUP used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| YA MAHDI INDUSTRIES GROUP | Primary name | |||
| O Mahdi Aircraft Manufacturing | Primary name variation | |||
| Ya Mahdi AG Industrial | Primary name variation | |||
| Ya-Mahdi Aircraft Manufacturing | Primary name variation | |||
| YMA College | Primary name variation | |||
| YMA Research & Industrial Complex | Primary Name Variation |
Where is YA MAHDI INDUSTRIES GROUP located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Khorasan Road, Lavisan, Parchin P.O. Box 19395-4731 Tehran | Iran |
What type of entity is YA MAHDI INDUSTRIES GROUP?
| Business Registration Numbers | Parent Company | Subsidiaries | Type of Entity |
|---|---|---|---|
| Aerospace Industries Organisation (AIO) |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0