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YM

YA MAHDI INDUSTRIES GROUP

Sanctioned
YA MAHDI INDUSTRIAL COMPLEX
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
9764
Asset freeze
2006-07-18activeSource
Official source conditions

Block; Program; NPWMD; IFSR

Source ↗
Legal bases
United States
TRA
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • YA MAHDI INDUSTRIES GROUPPrimary name
    OFAC ↗
    Record provenance
    ID
    9764
    SHA-256
    e03deb89d34913705fcaaf890a16890e37d6510b2868f610e431c99f914eb554
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YMAWeak alias
    OFAC ↗
    Record provenance
    ID
    9764
    SHA-256
    e03deb89d34913705fcaaf890a16890e37d6510b2868f610e431c99f914eb554
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YA MAHDI INDUSTRIAL COMPLEXAlias
    OFAC ↗
    Record provenance
    ID
    9764
    SHA-256
    e03deb89d34913705fcaaf890a16890e37d6510b2868f610e431c99f914eb554
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YA MAHDI INDUSTRIAL RESEARCH COMPLEXAlias
    OFAC ↗
    Record provenance
    ID
    9764
    SHA-256
    e03deb89d34913705fcaaf890a16890e37d6510b2868f610e431c99f914eb554
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 9764OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    9764
    SHA-256
    e84cc4ec03e2c0ad8f3efa6c2ab040b1799477de01d055c99679bc13f3f21986
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    9764
    SHA-256
    e03deb89d34913705fcaaf890a16890e37d6510b2868f610e431c99f914eb554
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)