Yazd Metallurgy Industries YMI

Restricted

Yazd Metallurgy Industries YMI is subject to Restricted. See the individual lists below.

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Aliases

Yazd Metallurgy Industry
Yazd Metallurgical Ind’s Co.
شرکت ذوب فلزات یزد
YAZD AMMUNITION INDUSTRIES, YAZD AMMUNITION MANUFACTURING AND METALLURGY INDUSTRIES, YAZD METALLURGY INDUSTRIES (YMI), YMI
YAZD METALLURGY INDUSTRIES (YMI)
YAZD AMMUNITION INDUSTRIES
Yazd Metallurgy Industry
Yazd Metal Smelting Industrial Group
Yazd Metallurgical Industries
Yazd Metallurgical Industries
DIRECTORATE OF YAZD AMMUNITION AND METALLURGY INDUSTRIES
YAZD AMMUNITION MANUFACTURING AND METALLURGY INDUSTRIES
Directorate of Yazd Ammunition and Metallurgy Industries
Yazd Ammunition Manufacturing and Metallurgy Industries
Directorate of Yazd Ammunition and Metallurgy Industries
Yazd Ammunition Industries
«ЙАЗД МЕТАЛЛУРДЖИ ИНДАСТРИЗ» (ЙМИ)
Yazd Ammunition Industries
Yazd Metallurgical Ind's Co.
Yazd Metal Smelting Industrial Group
Yazd Metallurgical Ind’s Co.
Yazd Ammunition Manufacturing and Metallurgy Industries
YMI

Country

Iran

Addresses

Address 1 : Pasdaran Ave., Next to Telecommunication Industry, Tehran 16588, Iran

Address 2 : Pasdaran Avenue, next to Telecommunication Industry, Tehran, 16588, Iran

Address 3 : Pasdaran Avenue Next to Telecommunication Industry Tehran , Iran , 16588

Address 4 : Km 5 of Taft Road, Yazd, Iran

Address 5 : P.O. Box 89195-678 Yazd Iran

Address 6 : Pasdaran Avenue, next to Telecommunication Industry Tehran, 16588 Iran

Address 7 : P.O.Box, 89195-678, Yazd, Iran

Address 8 : Postal, Box, 89195/878, Yazd, Iran

Address 9 : Postal Box 89195/878 Yazd Iran

Address 10 : P.O.Box 89195-678 Yazd

Address 11 : Pasdaran Ave., Next to Telecommunication Industry , Iran , 16588

Address 12 : Pasdaran, Avenue, Next, to, Telecommunication, Industry, Tehran, Iran, 16588

Address 13 : Km 5 of Taft Road Yazd Iran

Address 14 : Postal Box 89195/878 Yazd , Iran , 16588

Address 15 : P.O. Box 89195/878, Yazd, Iran Address no. 3: P.O. Box 89195/678, Yazd, Iran Address no. 4: Km 5 of Taft Road, Yazd, Iran

Address 16 : ['Pasdaran Ave., Next to Telecommunication Industry, Tehran 16588, Iran' , 'P.O. Box 89195/878, Yazd, Iran' , 'P.O. Box 89195/678, Yazd, Iran' , 'Km 5 of Taft Road, Yazd, Iran']

Address 17 : P.O. Box 89195-678, Yazd, Iran

Address 18 : Pasdaran, Avenue, next, to, Telecommunication, Industry, Tehran, Iran, 16588

Address 19 : Postal Box 89195/878, Yazd, Iran

Address 20 : Pasdaran Avenue, Next To Telecommunication Industry , Iran , 16588

Address 21 : Km, 5, of, Taft, Road, Yazd, Iran

ID Details

ID NUMBER : 1835

ID TYPE : IdFrance

ID TYPE : Ofsi group id

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Yazd Metallurgy Industries YMI Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Official Journal Restrictive Measures (Interim)	EU Financial Sanctions	Oct 17, 2023	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Sep 22, 2017	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Sep 22, 2017	inactive
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Oct 18, 2023	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Oct 18, 2023	active
UN Consolidated Sanction Lists	United Nations Sanctions	Sep 6, 2010	inactive
Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users	Malaysia Trade and Industry	Sep 6, 2010	inactive
LIST OF ORGANIZATIONS AND INDIVIDUALS FOR WHICH THERE IS INFORMATION ABOUT THEIR INVOLVEMENT IN THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION	Federal Financial Monitoring Service of Russia	Jul 11, 2018	active