First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
22 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
5 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
Ya Mahdi Industries Group appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Iran; Noboniad Sq., Téhéran, Iran; 19395-4731, Tehran, IRAN (ISLAMIC REPUBLIC OF); Troisième adresse: Noboniad Sq., Téhéran, Iran; Khorasan Road, Lavizan, Parchin, P.O. Box 19395/4731, Téhéran, Iran; Tehran, Khorasan Road, Lavisan, Parchin, P.O. Box 19395-4731, Iran; PO Box 19395-4731 Tehran Iran; Horasan Road, Lavizan, Tehran, Iran; Tehran, Noboniad Sq., IRAN (ISLAMIC REPUBLIC OF); P.O. Box 19585-774, Tehran, Iran; Tehran, PO Box 19395-4731; Ісламська Республіка Іран, м. Тегеран (PO Box 19395-4731, Tehran, Iran); P.O. Box 19585/774, Iran; Première adresse: Khorasan Road, Lavizan, Parchin, P.O. Box 19395/4731, Téhéran, Iran; 19585-774, Tehran, IRAN (ISLAMIC REPUBLIC OF); Deuxième adresse: P.O. Box 19585/774, Iran; 19395-4731, Tehran, Khorasan Road, Lavizan, Parchin, IRAN (ISLAMIC REPUBLIC OF)
| Also Known As |
|---|
| Ya Mahdi Group |
| Промислова група "Йа Махді" |
| Ya Mahdi AG Industrial |
| Ya Mahdi Industrial Complex |
| Я Махді Індастріал Рісеч Комплекс |
| Ya Mahdi Industrial Research Complex |
| YMA College |
| O Mahdi Aircraft Manufacturing |
| YMA Research & Industrial Complex |
| ЯМА |
| Ya Mahdi AG Industrial Research Complex |
| مجموعة يا مهدي للصناعات |
| Grupo de Industrias Ya Mahdi |
| گروه صنایع موشکی یا مهدی عج |
| ヤー・マヘディ・インダストリーズ・グループ |
| Ya-Mahdi Aircraft Manufacturing |
| YA MAHDI INDUSTRIES GROUP |
| Я Махді Індастріал Комплекс |
| Я Махді Індастріз Груп |
| ヤー・マヘディ・インダストリアル・リサーチ・コンプレックス |
| YA MAHDI INDUSTRIAL RESEARCH COMPLEX |
| ヤー・マヘディ・グループ |
| گروه صنایع موشکی یا مهدی (عج) |
| Ya Makhdi Indastriz Hrup |
| ヤー・マへディ・エー・ジー・インダストリアル・リサーチ・コンプレックス |
| ヤー・マヘディ・インダストリアル・コンプレックス |
| YA MAHDI INDUSTRIAL COMPLEX |
| YMA |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
