Company / organization · 3 listing(s)
YA MAHDI INDUSTRIES GROUP currently appears on the US OFAC, UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | NPWMD; IFSR |
|---|---|
| Listed on | 2006-07-18 |
| Aliases | YA MAHDI INDUSTRIAL RESEARCH COMPLEX; YA MAHDI INDUSTRIAL COMPLEX |
| 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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