YA MAHDI INDUSTRIES GROUP
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD IFSR |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | YA MAHDI INDUSTRIES GROUP |
|---|---|
| Full name/Name | YA MAHDI INDUSTRIES GROUP |
| Type | Name |
| Last name/Name | YMA |
|---|---|
| Full name/Name | YMA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | YA MAHDI INDUSTRIAL RESEARCH COMPLEX |
|---|---|
| Full name/Name | YA MAHDI INDUSTRIAL RESEARCH COMPLEX |
| Type | Alias |
| Quality | Strong |
| Last name/Name | YA MAHDI INDUSTRIAL COMPLEX |
|---|---|
| Full name/Name | YA MAHDI INDUSTRIAL COMPLEX |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | PO Box 19395-4731 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | PO Box 19395-4731, Tehran, Iran |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 10.05.2025. 00:15
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