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Company22 sanctions listsIran

Ya Mahdi Industries Group

First seen Apr 20, 2023 · Last confirmed Nov 1, 2026 · Last updated Oct 6, 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
Nov 1, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

Critical

23 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-11-01 · Updates daily

Multi-List Designation

Ya Mahdi Industries Group appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Ya Mahdi Industries Group, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions19 lists
  • eu_journal_sanctions
  • tr_fcib
  • be_fod_sanctions
  • mc_fund_freezes
  • ch_seco_sanctions
  • il_wmd_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • jp_meti_eul
  • za_fic_sanctions
  • ua_nsdc_sanctions
  • qa_nctc_sanctions
  • ar_repet
  • jp_mof_sanctions
  • tw_shtc
  • eu_fsf
  • gb_fcdo_sanctions
  • un_sc_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanctionsanction.counter

Addresses

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

Aliases (28)

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

YA MAHDI INDUSTRIES GROUPCSL
Specially Designated Nationals (SDN) - Treasury Department

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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.