Ya Mahdi Ag Industrial Research Complex
Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Company name: Ya Mahdi Ag Industrial Research Complex
Nationality:
IRN
Other names:
Ya Mahdi Industries Group, Ya Mahdi Industrial Complex, Ya Mahdi Industrial Research Complex, Yma, Groupe Industriel Ya Mahdi, Yma Research & Industrial Complex, Ya Mahdi Ag Industrial, Ya-Mahdi Aircraft Manufacturing, Ya Mahdi Group, Ya Mahdi Ag Industrial Research Complex, O Mahdi Aircraft Manufacturing, گروه صنایع موشکی یا مهدی عج, Yma College, Grupo De Industrias Ya Mahdi
Aliases:
Yma, گروه صنایع موشکی یا مهدی, Ya Mahdi Industrial Complex, Ya Mahdi Industries Group, Ya Mahdi Group, Ya-Mahdi Aircraft Manufacturing, O Mahdi Aircraft Manufacturing, Yma Research & Industrial Complex, Ya Mahdi Ag Industrial Research Complex, Yma College
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IFSR] - Iran Sanctions | Program IFSR |
| [CAN.IRAN] - Measures against Iran | |
| - | Ya Mahdi Industries Group a participé à des achats internationaux de technologies et de biens liés aux missiles pour le compte de l’Organisation des industries aérospatiales (AIO). Ya Mahdi Industries |
| - | Ya Mahdi Industries Group a participé à des achats internationaux de technologies et de biens liés aux missiles pour le compte de l’Organisation des industries aérospatiales (AIO). Ya Mahdi Industries |
| - | entité contrôlée par l'Organisation des industries aérospatiales (AIO) qui participe à l'acquisition, au niveau international, d'équipements pour les missiles. Décision du comité des sanctions des Nat |
| - | IRe.076 |
| - | |
| - | |
| - | (UK Sanctions List Ref):INU0189. (UN Ref):IRe.076. Subordinate to AIO, which is involved in international purchases of missile equipment. [Old Reference # E.47.A.10] (Parent company):Aerospace Industr |
| - | UN Ref IRe.076. Subordinate to AIO. |
| - | (UK Sanctions List Ref):INU0189 (UN Ref):IRe.076 Subordinate to AIO, which is involved in international purchases of missile equipment. [Old Reference # E.47.A.10] (Parent company):Aerospace Industrie |
| - | (UK Sanctions List Ref):IWD0189 (UN Ref):IRe.076 (Further Identifiying Information):Subordinate to AIO, which is involved in international purchases of missile equipment.[Old Reference # E.47.A.10] (S |
| - | |
| - | |
| - | (UK Sanctions List Ref):INU0272. (UK Statement of Reasons):Ya Mahdi Industries Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ya Mahdi Ind |
| - | (UK Sanctions List Ref):INU0272. (UK Statement of Reasons):Ya Madhi Industries Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ya Madhi Ind |
| - | Ya Mahdi Industries Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ya Mahdi Industries Group is or has been responsible for engaging in, p |
| - | Ya Mahdi Industries Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ya Mahdi Industries Group is or has been responsible for engaging in, p |
| - | |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Associated entities: Aerospace Industries Organization (AIO) |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. Associated entities: Aerospace Industries |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Associated entities: Aerospace Industries Organization (AIO) |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 11. Subordinate to AIO, which is involved in internationa |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. Subordinate to AIO, which is involved in international purchases of missile equipment. |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. Subordinate to AIO, which is involved in international purchases o |
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Frequently Asked Questions
1. Does Ya Mahdi Ag Industrial Research Complex have any sanctions?
Yes, Ya Mahdi Ag Industrial Research Complex is sanctioned by:
2. Can I receive AML sanctions alerts on Ya Mahdi Ag Industrial Research Complex?
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 Ya Mahdi Ag Industrial Research Complex:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |
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.