Lists of sanctions
3.137.185.239
09.05.2025 16:21:49

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: 09.05.2025. 15:16
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