Base
Company21 sanctions listsIran

Ya Mahdi Industries Group

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 13, 2026

Entity Overview

Full Name
Ya Mahdi Industries Group
Entity Type
Company (Company)
Countries
Iran
OpenSanctions ID
NK-iu7zEgjq93h6eN6eMBd4fH
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 14, 2026
Last Updated
Aug 13, 2026

Cross-Source Intelligence

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 2026-09-15 · Updates daily

Multi-List Designation

Ya Mahdi Industries Group appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (21)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions18 lists
  • fr_tresor_gels_avoir
  • us_trade_csl
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • za_fic_sanctions
  • jp_mof_sanctions
  • be_fod_sanctions
  • ua_sfms_blacklist
  • ua_nsdc_sanctions
  • jp_meti_eul
  • tr_fcib
  • tw_shtc
  • qa_nctc_sanctions
  • mc_fund_freezes
  • un_sc_sanctions
  • gb_fcdo_sanctions
  • il_wmd_sanctions

Programs & Topics

sanction.countersanctionexport.control

Addresses

Tehran, Noboniad Sq., IRAN (ISLAMIC REPUBLIC OF); Khorasan Road, Lavizan, Parchin, P.O. Box 19395/4731, Téhéran, Iran; Horasan Road, Lavizan, Tehran, Iran; Tehran, Khorasan Road, Lavisan, Parchin, P.O. Box 19395-4731, Iran; P.O. Box 19585-774, Tehran, Iran; Deuxième adresse: P.O. Box 19585/774, Iran; Première adresse: Khorasan Road, Lavizan, Parchin, P.O. Box 19395/4731, Téhéran, Iran; Iran; PO Box 19395-4731 Tehran Iran; Noboniad Sq., Téhéran, Iran; 19395-4731, Tehran, Khorasan Road, Lavizan, Parchin, IRAN (ISLAMIC REPUBLIC OF); Troisième adresse: Noboniad Sq., Téhéran, Iran; 19395-4731, Tehran, IRAN (ISLAMIC REPUBLIC OF); Ісламська Республіка Іран, м. Тегеран (PO Box 19395-4731, Tehran, Iran); 19585-774, Tehran, IRAN (ISLAMIC REPUBLIC OF); P.O. Box 19585/774, Iran; Tehran, PO Box 19395-4731

Aliases (28)

Also Known As
Ya Mahdi Industrial Complex
YMA Research & Industrial Complex
Ya Mahdi AG Industrial
گروه صنایع موشکی یا مهدی عج
Ya-Mahdi Aircraft Manufacturing
Grupo de Industrias Ya Mahdi
مجموعة يا مهدي للصناعات
Я Махді Індастріал Комплекс
O Mahdi Aircraft Manufacturing
YA MAHDI INDUSTRIES GROUP
Ya Mahdi AG Industrial Research Complex
ヤー・マヘディ・インダストリーズ・グループ
YMA College
Промислова група "Йа Махді"
Ya Mahdi Group
Ya Mahdi Industrial Research Complex
ЯМА
Я Махді Індастріз Груп
Я Махді Індастріал Рісеч Комплекс
ヤー・マヘディ・インダストリアル・コンプレックス
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
YA MAHDI INDUSTRIAL COMPLEX
YA MAHDI INDUSTRIAL RESEARCH COMPLEX
ヤー・マヘディ・グループ
Ya Makhdi Indastriz Hrup
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
گروه صنایع موشکی یا مهدی (عج)
YMA

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This 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.