Lists › EU Consolidated › eu_fsf-EU.3978.91
Ya Mahdi Industries Group
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 29, 2025. Source reference EU.3978.91.
Programs
Names and aliases
| Ya Mahdi Industries Group | primary |
| Ya Mahdi Industrial Complex | alias (strong) |
| Ya-Mahdi Aircraft Manufacturing | alias (strong) |
| Ya Mahdi Group | alias (strong) |
| Ya Mahdi AG Industrial Research Complex | alias (strong) |
| YMA Research & Industrial Complex | alias (strong) |
| O Mahdi Aircraft Manufacturing | alias (strong) |
| Grupo de Industrias Ya Mahdi | alias (strong) |
| YMA College | alias (strong) |
| گروه صنایع موشکی یا مهدی عج | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Tehran IRAN (ISLAMIC REPUBLIC OF); Noboniad Sq. Tehran IRAN (ISLAMIC REPUBLIC OF); Tehran IRAN (ISLAMIC REPUBLIC OF); Khorasan Road, Lavizan, Parchin Tehran IRAN (ISLAMIC REPUBLIC OF) |
Same name on other lists
YA MAHDI INDUSTRIES GROUP (un_sc), YA MAHDI INDUSTRIES GROUP (ofac_sdn), YA MAHDI INDUSTRIES GROUP (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.