YAZD METALLURGY INDUSTRIES (YMI)
Overview of YAZD METALLURGY INDUSTRIES (YMI)
| ID | INU0274 |
|---|---|
| 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 | Yazd Metallurgy Industries is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yazd Metallurgy Industries is or has been associated with Defense Industries Organization (DIO), who has been involved in a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. |
| OFSI Group ID | 16159 |
What alternative names has YAZD METALLURGY INDUSTRIES (YMI) used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| YAZD METALLURGY INDUSTRIES (YMI) | Primary name | |||
| Directorate of Yazd Ammunition and Metallurgy Industries | Primary name variation | |||
| Yazd Ammunition Industries | Primary name variation | |||
| Yazd Ammunition Manufacturing and Metallurgy Industries | Primary name variation | |||
| YMI | Primary name variation |
Where is YAZD METALLURGY INDUSTRIES (YMI) located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Pasdaran Avenue Next to Telecommunication Industry Tehran | 16588 | Iran |
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