Yazd Metallurgy Industries

Sanctioned

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Last update: 03/06/2026

Company name: Yazd Metallurgy Industries

Nationality: IRN

Aliases: Yazd Ammunition Manufacturing And Metallurgy Industries, Directorate Of Yazd Ammunition And Metallurgy I

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Sanctions

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-	Entité concourant au programme nucléaire ou de missiles balistiques; Yazd Metallurgy Industries (YMI) se trouve sous le contrôle de la DIO. RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 17

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Frequently Asked Questions

1. Does Yazd Metallurgy Industries have any sanctions?

Yes, Yazd Metallurgy Industries is sanctioned by:

2. Can I receive AML sanctions alerts on Yazd Metallurgy Industries?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Yazd Metallurgy Industries:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.