Lists › OFAC SDN › ofac_sdn-9764
YA MAHDI INDUSTRIES GROUP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 9764.
Programs
Names and aliases
| YA MAHDI INDUSTRIES GROUP | primary |
| YA MAHDI INDUSTRIAL RESEARCH COMPLEX | alias (strong) |
| YA MAHDI INDUSTRIAL COMPLEX | alias (strong) |
| YMA | alias (weak) |
Details
| Countries |  Iran |
| Addresses | PO Box 19395-4731 Tehran Iran |
Same name on other lists
YA MAHDI INDUSTRIES GROUP (un_sc), Ya Mahdi Industries Group (eu_fsf), YA MAHDI INDUSTRIES GROUP (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.