对金融机构和政府机构进行全球制裁筛查
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笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
YMA COLLEGE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: uk/INU0272 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 01/10/2025 Unique ID: INU0272 OFSI Group ID: 16157 UN Reference Number: IRe.076 Name 6: O Mahdi Aircraft Manufacturing Name 6: YA MAHDI INDUSTRIES GROUP Name 6: YMA College Name 6: YMA Research & Industrial Complex Name 6: Ya Mahdi AG Industrial Name 6: Ya-Mahdi Aircraft Manufacturing Name type: Primary Name Variation Name type: Primary name Name type: Primary name variation Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK|UN Sanctions Imposed: Asset freeze|Director Disqualification Sanction Other Information: Ya Mahdi Industries Group was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entities involved in nuclear or ballistic missile activities. (subordinate to AIO, which is involved in international purchases of missile equipment).The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Ya Mahdi Industries Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ya Mahdi Industries Group is or has been responsible for engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in Iran. Address Line 1: Khorasan Road, Lavisan, Parchin Address Line 2: P.O. Box 19395-4731 Address Line 6: Tehran Address Country: Iran Date Designated: 18/10/2023 Parent company: Aerospace Industries Organisation (AIO)
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
YMA College
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/3831 fileGenerationDate: 23/10/2026 Entity_LogicalId: 3831 Entity_EU_ReferenceNumber: EU.3978.91 Entity_DesignationDate: 2023-10-17 Entity_DesignationDetails: UN designation 23/03/2007 (no longer valid) Entity_Remark: (Date of UN designation: 2023-10-17) (Designation details: UN designation 23/03/2007 (no longer valid)) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-09-29 Entity_Regulation_EntryIntoForceDate: 2025-09-29 Entity_Regulation_NumberTitle: 2025/1982 (OJ L202501982) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 NameAlias_WholeName: Grupo de Industrias Ya Mahdi NameAlias_WholeName: O Mahdi Aircraft Manufacturing NameAlias_WholeName: YMA College NameAlias_WholeName: YMA Research & Industrial Complex NameAlias_WholeName: Ya Mahdi AG Industrial Research Complex NameAlias_WholeName: Ya Mahdi Group NameAlias_WholeName: Ya Mahdi Industrial Complex NameAlias_WholeName: Ya Mahdi Industries Group NameAlias_WholeName: Ya-Mahdi Aircraft Manufacturing NameAlias_WholeName: گروه صنایع موشکی یا مهدی عج NameAlias_NameLanguage: EN NameAlias_NameLanguage: ES NameAlias_NameLanguage: FA NameAlias_LogicalId: 158933 NameAlias_LogicalId: 158934 NameAlias_LogicalId: 158935 NameAlias_LogicalId: 158937 NameAlias_LogicalId: 158938 NameAlias_LogicalId: 158939 NameAlias_LogicalId: 158940 NameAlias_LogicalId: 158941 NameAlias_LogicalId: 161982 NameAlias_LogicalId: 5213 NameAlias_RegulationLanguage: EN NameAlias_Remark: Associated entity: Aerospace Industries Organization (AIO), Iran NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-10-17 NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 NameAlias_Regulation_NumberTitle: 2023/2196 (OJ L17102023) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196 Address_City: Tehran Address_Street: Khorasan Road, Lavizan, Parchin Address_Street: Noboniad Sq. Address_PoBox: 19395-4731 Address_PoBox: 19585-774 Address_AsAtListingTime: NO Address_CountryIso2Code: IR Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF) Address_LogicalId: 158942 Address_LogicalId: 158943 Address_LogicalId: 158944 Address_LogicalId: 162218 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2023-10-17 Address_Regulation_EntryIntoForceDate: 2023-10-18 Address_Regulation_NumberTitle: 2023/2196 (OJ L17102023) Address_Regulation_Programme: IRN Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions