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Listed on sanctions / export-control lists
YA MAHDI INDUSTRIES GROUP
US OFACUN Security CouncilEU financial sanctions
Company / organization · 3 listing(s)
YA MAHDI INDUSTRIES GROUP appears on the US OFAC, UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2006-07-18 | US OFAC · listed · Programs: NPWMD; IFSR · listed for 20 years View the official record ↗ |
|---|---|
| 2007-03-24 | UN Security Council · listed · Programs: Iran · listed for 19 years · 249 days after the earliest list View the official record ↗ |
| 2023-10-17 | EU financial sanctions · listed · Programs: IRN · listed for 3 years · 6300 days after the earliest list Open the source’s official site ↗ |
OFACUS OFAC
| Programs | NPWMD; IFSR |
|---|---|
| Listed on | 2006-07-18 |
| Aliases | YA MAHDI INDUSTRIAL RESEARCH COMPLEX; YA MAHDI INDUSTRIAL COMPLEX |
EUEU financial sanctions
| Programs | IRN |
|---|---|
| Listed on | 2023-10-17 |
| Aliases | Ya Mahdi Industrial Complex; Ya-Mahdi Aircraft Manufacturing; Ya Mahdi Group; Ya Mahdi AG Industrial Research Complex; YMA Research & Industrial Complex; O Mahdi Aircraft Manufacturing; Grupo de Industrias Ya Mahdi |
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