SDN list · entry 9764
YA MAHDI INDUSTRIES GROUP
Yes. YA MAHDI INDUSTRIES GROUP is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD and IFSR programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 9764, added on July 18, 2006. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD, IFSR |
| Type | company or organisation |
| Added to the list | July 18, 2006 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| YA MAHDI INDUSTRIAL RESEARCH COMPLEX | A.K.A. | strong |
| YA MAHDI INDUSTRIAL COMPLEX | A.K.A. | strong |
| YMA | A.K.A. | weak alias |
| YA MAHDI INDUSTRIES GROUP | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | PO Box 19395-4731, Tehran, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- TRA