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Company22 sanctions listsIran

Ya Mahdi Industries Group

First seen Apr 20, 2023 · Last confirmed Oct 30, 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
Oct 30, 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 2026-10-30 · 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
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions19 lists
  • qa_nctc_sanctions
  • jp_meti_eul
  • ch_seco_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • tr_fcib
  • jp_mof_sanctions
  • za_fic_sanctions
  • tw_shtc
  • ua_nsdc_sanctions
  • il_wmd_sanctions
  • ua_sfms_blacklist
  • us_trade_csl
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • un_sc_sanctions
  • ar_repet
  • gb_fcdo_sanctions

Programs & Topics

sanctionexport.controlsanction.counter

Addresses

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

Aliases (28)

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