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YA MAHDI INDUSTRIES GROUP

Recorded on 7 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
Iran
Identifiers
ofac_uid: 9764
Recorded programmes

1, Part 1, Charter of the United Nations (Sanctions - Iran) Regulations 2025, IFSR, IRN, Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023, Iran, Iran (Nuclear), NPWMD

Related-record boundary

8 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
7
Currently active
6
not removed from the list
Recorded name variants
25
Of which weak aliases
1
match on these is far less certain
Programmes cited
8
Recorded addresses
8
First seen in a list version
2026-07-20
Entry types
entity, enterprise, Entity, ENTITY

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

YA MAHDI INDUSTRIES GROUPYA MAHDI INDUSTRIES G…YA MAHDI INDUSTRIES G…Ya Mahdi Industrial C…Instrument of first d…Horasan Road, Lavizan…P.O. Box 19585-774, T…YA MAHDI INDUSTRIES G…YA MAHDI INDUSTRIES G…Charter of the United…Ya Mahdi Industries G…Ya Mahdi Industries G…1, Part 1Ya Mahdi Industries G…Ya Mahdi Industries G…Grupo de Industrias Y…O Mahdi Aircraft Manu…YMA CollegeYMA Research & Indust…Ya Mahdi AG Industria…Ya Mahdi GroupYa Mahdi Industrial C…Ya-Mahdi Aircraft Man…گروه صنایع موشکی یا م…IRNKhorasan Road, Laviza…19585-774, Tehran, IR…Noboniad Sq., Tehran,…19395-4731, Tehran, I…YA MAHDI INDUSTRIES G…YA MAHDI INDUSTRIES G…YA MAHDI INDUSTRIAL C…YA MAHDI INDUSTRIAL R…YMANPWMDIFSRPO Box 19395-4731, Te…YA MAHDI INDUSTRIES G…YA MAHDI INDUSTRIES G…Industrial ComplexO Mahdi Aircraft Manu…YMA CollegeYa Mahdi AG IndustrialYa-Mahdi Aircraft Man…Iran (Nuclear)Khorasan Road, Lavisa…YA MAHDI INDUSTRIES G…YA MAHDI INDUSTRIES G…Iran
sanctioned entitysanction entryaliasweak aliasprogramaddress49 nodes · 48 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 77652026-07-23Unknown source ↗
AU · 85722026-07-23Unknown source ↗
CA · 1, Part 1:200:ya mahdi industries group—Unknown source ↗
EU · 38312026-09-22European Commission ↗
OFAC · 97642026-09-30U.S. Treasury OFAC ↗
UK · 16157—UK OFSI ↗
UN · 1103282026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-305,708
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
CA—2026-09-225,698
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
CA—2026-08-245,690
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
CA—2026-08-145,685
UN2026-08-132026-08-141,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 7765

list version published 2026-07-23
Recorded nameKind
YA MAHDI INDUSTRIES GROUPPrimary name
Ya Mahdi Industrial ComplexAlias
Programmes

Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

Addresses recorded
  • Horasan Road, Lavizan, Tehran, Iran
  • P.O. Box 19585-774, Tehran, Iran

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Horasan Road, Lavizan, Tehran, Iran",
    "P.O. Box 19585-774, Tehran, Iran"
  ],
  "countries": [],
  "details": [
    "Additional Information: Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]\r\n\r\nA subordinate entity of the Aerospace Industries Organization (AIO). Involved in international purchases of missile equipment.",
    "Listing Information: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023",
    "Committees: Autonomous (Iran)",
    "Control Date: 45217",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023"
  ]
}

AU · entry 8572

list version published 2026-07-23
Recorded nameKind
YA MAHDI INDUSTRIES GROUPPrimary name
Programmes

Charter of the United Nations (Sanctions - Iran) Regulations 2025

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [
    "Additional Information: IRe.076. Designation: Subordinate to AIO, which is involved in international purchases of missile equipment.",
    "Listing Information: Listed by the 1737 Committee on 24 March 2007.",
    "Committees: 1737 (Iran)",
    "Control Date: 46003",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions - Iran) Regulations 2025"
  ]
}

CA · entry 1, Part 1:200:ya mahdi industries group · removed from list

list version published —
Recorded nameKind
Ya Mahdi Industries GroupPrimary name
Programmes

1, Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "DateOfListing: 2023-10-18",
    "Country: Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 1"
  ]
}

EU · entry 3831

list version published 2026-09-22
Recorded nameKind
Ya Mahdi Industries GroupPrimary name
Grupo de Industrias Ya MahdiAlias
O Mahdi Aircraft ManufacturingAlias
YMA CollegeAlias
YMA Research & Industrial ComplexAlias
Ya Mahdi AG Industrial Research ComplexAlias
Ya Mahdi GroupAlias
Ya Mahdi Industrial ComplexAlias
Ya-Mahdi Aircraft ManufacturingAlias
گروه صنایع موشکی یا مهدی عجAlias
Programmes

IRN

Addresses recorded
  • Khorasan Road, Lavizan, Parchin, 19395-4731, Tehran, IRAN (ISLAMIC REPUBLIC OF)
  • 19585-774, Tehran, IRAN (ISLAMIC REPUBLIC OF)
  • Noboniad Sq., Tehran, IRAN (ISLAMIC REPUBLIC OF)
  • 19395-4731, Tehran, IRAN (ISLAMIC REPUBLIC OF)

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [
    "Khorasan Road, Lavizan, Parchin, 19395-4731, Tehran, IRAN (ISLAMIC REPUBLIC OF)",
    "19585-774, Tehran, IRAN (ISLAMIC REPUBLIC OF)",
    "Noboniad Sq., Tehran, IRAN (ISLAMIC REPUBLIC OF)",
    "19395-4731, Tehran, IRAN (ISLAMIC REPUBLIC OF)"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}

OFAC · entry 9764

list version published 2026-09-30
Recorded nameKind
YA MAHDI INDUSTRIES GROUPPrimary name
YA MAHDI INDUSTRIAL COMPLEXAlias
YA MAHDI INDUSTRIAL RESEARCH COMPLEXAlias
YMAWeak alias
Programmes

NPWMD, IFSR

Addresses recorded
  • PO Box 19395-4731, Tehran, Iran

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "PO Box 19395-4731, Tehran, Iran"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "NPWMD",
    "IFSR"
  ]
}

UK · entry 16157

list version published —
Recorded nameKind
YA MAHDI INDUSTRIES GROUPPrimary name
Industrial ComplexAlias
O Mahdi Aircraft ManufacturingAlias
YMA CollegeAlias
Ya Mahdi AG IndustrialAlias
Ya-Mahdi Aircraft ManufacturingAlias
Programmes

Iran (Nuclear)

Addresses recorded
  • Khorasan Road, Lavisan, Parchin, P.O. Box 19395-4731, Tehran, Iran

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Khorasan Road, Lavisan, Parchin, P.O. Box 19395-4731, Tehran, Iran"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}

UN · entry 110328

list version published 2026-09-29
Recorded nameKind
YA MAHDI INDUSTRIES GROUPPrimary name
Programmes

Iran

Addresses recorded

—

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran"
  ]
}
YA MAHDI INDUSTRIES GROUP — sanctions list record (AU, AU, CA, EU, OFAC, UK, UN) — investment.com