OrganisationCurrently listed

Aerospace Industries Organisation

Listed by UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Iran
First listed 2007-04-23
2 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 3840

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-07-28
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2007-04-23" designationDetails="Ministry of Defense for Armed Forces Logistics (MODAFL)" unitedNationId="" euReferenceNumber="EU.1807.55" logicalId="3840">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-07-28" entryIntoForceDate="2025-07-29" numberTitle="2025/1559 (OJ L202501559)" programme="IRN" logicalId="216042">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Aerospace Industries Organisation" function="Aerospace Industries Organisation (AIO) is a subsidiary of the EU-listed Iran’s Ministry of Defense for Armed Forces Logistics (MODAFL) in charge of overseeing Iran’s ballistic missile programme." title="Ministry of Defense for Armed Forces Logistics (MODAFL)" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="5436">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-28" numberTitle="2025/1559 (OJ L202501559)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="AIO" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="5437">
            <regulationSummary regulationType="amendment" publicationDate="2024-07-29" numberTitle="2024/2074 (OJ L29072024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Gaisa un Kosmosa telpas nozares uzņēmumu organizācija" function="" title="" nameLanguage="LV" strong="true" regulationLanguage="en" logicalId="5533">
            <regulationSummary regulationType="amendment" publicationDate="2007-04-24" numberTitle="2007/242/EC (OJ L106)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:106:0051:0054:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Организация за авиационна промишленост" function="" title="" nameLanguage="BG" strong="true" regulationLanguage="en" logicalId="5472">
            <regulationSummary regulationType="amendment" publicationDate="2007-04-24" numberTitle="2007/242/EC (OJ L106)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:106:0051:0054:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Organización de Industrias Aeroespaciales" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="5476">
            <regulationSummary regulationType="amendment" publicationDate="2007-04-24" numberTitle="2007/242/EC (OJ L106)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:106:0051:0054:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Organizacija za vesoljsko industrijo" function="" title="" nameLanguage="SL" strong="true" regulationLanguage="en" logicalId="5481">
            <regulationSummary regulationType="amendment" publicationDate="2007-04-24" numberTitle="2007/242/EC (OJ L106)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:106:0051:0054:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Organizaci pro letectví a kosmonautiku" function="" title="" nameLanguage="CS" strong="true" regulationLanguage="en" logicalId="5490">
            <regulationSummary regulationType="amendment" publicationDate="2007-04-24" numberTitle="2007/242/EC (OJ L106)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:106:0051:0054:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName=

Name on list: Aerospace Industries Organisation
Programmes / regimes: IRN
Listed on: 2007-04-23
Last updated: 2025-07-28
Aliases: AIO
Countries: Iran
Addresses: 28 Shian 5, Lavizan, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Langare Street, Nobonyad Square, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.1807.55
Legal act: 2025/1559 (OJ L202501559) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559

SECO (Switzerland)Active listingID 8852

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-08-20
Extractor: seco-xml-parser

Raw evidence

<target ssid="8852"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="8854" main="true"><name ssid="96511" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aerospace Industries Organisation</value></name-part></name><name ssid="96512" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AIO</value></name-part></name><address ssid="8855" place-id="8322" quality="good"><address-details>AIO, 28 Shian 5, Lavizan</address-details></address><address ssid="8857" place-id="8322" quality="good"><address-details>Langare Street, Nobonyad Square</address-details></address></identity><justification ssid="96507">Aerospace Industries Organisation (AIO) is a subsidiary of the EU-listed Iran’s Ministry of Defense for Armed Forces Logistics (MODAFL) in charge of overseeing Iran’s ballistic missile programme.</justification><justification ssid="96508">It supervises several subsidiaries tasked with the production or procurement of different components of the ballistic missile programme.</justification><justification ssid="96509">The Aerospace Industries Organisation (AIO) therefore provides support to the Government of Iran.</justification><other-information ssid="96510">Associated entities: Ministry of Defense for Armed Forces Logistics (MODAFL)</other-information></entity><modification modification-type="amended" enactment-date="2025-08-18" publication-date="2025-08-19" effective-date="2025-08-20"><added><target ssid="8852"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="8854" main="true"><name ssid="96511" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aerospace Industries Organisation</value></name-part></name><name ssid="96512" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AIO</value></name-part></name><address ssid="8855" place-id="8322" quality="good"><address-details>AIO, 28 Shian 5, Lavizan</address-details></address><address ssid="8857" place-id="8322" quality="good"><address-details>Langare Street, Nobonyad Square</address-details></address></identity><justification ssid="96507">Aerospace Industries Organisation (AIO) is a subsidiary of the EU-listed Iran’s Ministry of Defense for Armed Forces Logistics (MODAFL) in charge of overseeing Iran’s ballistic missile programme.</justification><justification ssid="96508">It supervises several subsidiaries tasked with the production or procurement of different components of the ballistic missile programme.</justification><justification ssid="96509">The Aerospace Industries Organisation (AIO) therefore provides support to the Government of Iran.</justification><other-information ssid="96510">Associated entities: Ministry of Defense for Armed Forces Logistics (MODAFL)</other-information></entity></target></added><removed><target ssid="8852"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="8854" main="true"><name ssid="8856" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aerospace Industries Organisation, AIO</value></name-part></name><address ssid="8855" place-id="8322" quality="good"><address-details>AIO, 28 Shian 5, Lavizan</address-details></address><address ssid="8857" place-id="8322" quality="good"><address-details>Langare Street, Nobonyad Square</address-details></address></identity><justification ssid="77598">AIO oversees Iran’s production of missiles, including EU-designated Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group.</justification></entity></target></removed></modification><modification modification-type="amended" enactment-date="2024-08-15" publication-date="2024-08-16" effective-date="2024-08-16"><added><justification ssid="77598">AIO oversees Iran’s production of missiles, including EU-designated Shahid Hemmat Indust

Name on list: Aerospace Industries Organisation
Programmes / regimes: Iran
Listed on: 2024-08-16
Last updated: 2025-08-20
Aliases: AIO
Countries: Iran
Addresses: AIO, 28 Shian 5, Lavizan, Tehran, Iran
Langare Street, Nobonyad Square, Tehran, Iran
Remarks: Aerospace Industries Organisation (AIO) is a subsidiary of the EU-listed Iran’s Ministry of Defense for Armed Forces Logistics (MODAFL) in charge of overseeing Iran’s ballistic missile programme. It supervises several subsidiaries tasked with the production or procurement of different components of the ballistic missile programme. The Aerospace Industries Organisation (AIO) therefore provides support to the Government of Iran. Associated entities: Ministry of Defense for Armed Forces Logistics (MODAFL)

UK Sanctions ListActive listingID INU0046

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>31/12/2020</DateDesignated>
    <UniqueID>INU0046</UniqueID>
    <OFSIGroupID>9102</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Aerospace Industries Organisation</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>AIO</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>سازمان-صنایع-هوافضا </NameNonLatinScript>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006). 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>28 Shian 5</AddressLine1>
        <AddressLine2>Lavizan</AddressLine2>
        <AddressLine6>Tehran</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>Langare Street</AddressLine1>
        <AddressLine2>Nobonyad Square</AddressLine2>
        <AddressLine6>Tehran</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
    <Websites>
      <Website>http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7</Website>
    </Websites>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Enterprise</TypeOfEntity>
        </TypeOfEntities>
        <Subsidiaries>
          <Subsidiary>Sanam Industrial Group</Subsidiary>
          <Subsidiary>Shahid Bagheri Industrial Group (SBIG)</Subsidiary>
          <Subsidiary>Shahid Hemmat Industrial Group (SHIG)</Subsidiary>
          <Subsidiary>M Babaei Indsutries</Subsidiary>
          <Subsidiary>Electro Sanam Company</Subsidiary>
          <Subsidiary>Ettehad Technical Group</Subsidiary>
          <Subsidiary>Fajr Industrial Group</Subsidiary>
          <Subsidiary>Indsutrial Factories of Precision (IFP)</Subsidiary>
          <Subsidiary>Machinery</Subsidiary>
          <Subsidiary>Safety Equipment Procurement (SEP)</Subsidiary>
          <Subsidiary>Joza Industrial Co</Subsidiary>
          <Subsidiary>Ya Mahdi Industries Group</Subsidiary>
        </Subsidiaries>
        <ParentCompanies>
          <ParentCompany>Ministry of Defence and Armed Force Logistics (MODAFL)</

Name on list: Aerospace Industries Organisation
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2020-12-31
Last updated: 2025-04-09
Aliases: AIO · سازمان-صنایع-هوافضا
Countries: Iran
Addresses: 28 Shian 5, Lavizan, Tehran, Iran
Langare Street, Nobonyad Square, Tehran, Iran
Identifiers: OFSI group ID: 9102
Linked to (per list): Ministry of Defence and Armed Force Logistics (MODAFL) · Sanam Industrial Group · Shahid Bagheri Industrial Group (SBIG) · Shahid Hemmat Industrial Group (SHIG) · M Babaei Indsutries · Electro Sanam Company · Ettehad Technical Group · Fajr Industrial Group · Indsutrial Factories of Precision (IFP) · Machinery · Safety Equipment Procurement (SEP) · Joza Industrial Co · Ya Mahdi Industries Group
Remarks: AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006). The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (18)

Linked to (sanctions list) (18)

Sanam Industrial Production GroupSanctions-listed party · ofac, uk, eu, un, seco

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions imposed: Asset freeze|Director Disqualification Sanction

Shahid Bagheri Industries GroupSanctions-listed party · ofac, uk, eu, un, seco

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions imposed: Asset freeze|Director Disqualification Sanction

Shahid Hemmat Industrial Group (Shig)Sanctions-listed party · uk, un, seco

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions imposed: Asset freeze|Director Disqualification Sanction

Ettehad Technical GroupSanctions-listed party · uk, eu, un, seco

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions imposed: Asset freeze|Director Disqualification Sanction

Fajr Industrial GroupSanctions-listed party · ofac, uk, eu, un, seco

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions imposed: Asset freeze|Director Disqualification Sanction

Safety Equipment ProcurementSanctions-listed party · ofac, uk, eu, un, seco

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions imposed: Asset freeze|Director Disqualification Sanction

Joza Industrial Co.Sanctions-listed party · ofac, uk, eu, un, seco

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions imposed: Asset freeze|Director Disqualification Sanction

Ya Mahdi Industries GroupSanctions-listed party · ofac, uk, eu, un, seco

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions imposed: Asset freeze|Director Disqualification Sanction

Shahid Ahmad Kazemi Industrial Group (SAKIG)Sanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8852" relation-type="related-to">
```
Joza Industrial Co.Sanctions-listed party · ofac, uk, eu, un, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8852" relation-type="related-to">
```
Safety Equipment ProcurementSanctions-listed party · ofac, uk, eu, un, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8852" relation-type="related-to">
```
Bank Sepah and Bank Sepah InternationalSanctions-listed party · ofac, uk, eu, un, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8852" relation-type="related-to">
```
Sanam Industrial Production GroupSanctions-listed party · ofac, uk, eu, un, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8852" relation-type="related-to">
```
Shahid Bagheri Industries GroupSanctions-listed party · ofac, uk, eu, un, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8852" relation-type="related-to">
```
Shahid Hemmat Industrial Group (Shig)Sanctions-listed party · uk, un, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8852" relation-type="related-to">
```
Ettehad Technical GroupSanctions-listed party · uk, eu, un, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8852" relation-type="related-to">
```
Fajr Industrial GroupSanctions-listed party · ofac, uk, eu, un, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8852" relation-type="related-to">
```
Ya Mahdi Industries GroupSanctions-listed party · ofac, uk, eu, un, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8852" relation-type="related-to">
```

Timeline

No list changes detected since monitoring began.

About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.