Lists of sanctions
18.218.131.147
30.04.2025 18:11:55

Removed: YA MAHDI INDUSTRIES GROUPHistorical record: last active at 18.10.2023 15:15

List

Historical record: last active at 18.10.2023 15:15

Type Entity
List name United Kingdom
Programs (1) Iran (Nuclear)
Listed (1) 24.03.2007
Remark Subordinate to AIO, which is involved in international purchases of missile equipment. [Old Reference # E.47.A.10]

Names (1)

Last name/Name YA MAHDI INDUSTRIES GROUP
Full name/Name YA MAHDI INDUSTRIES GROUP
Type Primary name

Identification documents (1)

Type Entity Parent Company: Aerospace Industries Organisation (AIO)

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name YA MAHDI INDUSTRIES GROUP
Full name/Name YA MAHDI INDUSTRIES GROUP
Type Prime alias

Identification documents (2)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Subordinate to AIO, which is involved in international purchases of missile equipment.[Old Reference # E.47.A.10]
Status Historical (last time active at 28.02.2022 05:16)
Type Subsidaries: AIO
Updated: 30.04.2025. 16:15
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