OrganisationCurrently listed

Directorate of Yazd Ammunition and Metallurgy Industries

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Iran
First listed 2010-06-09
11 aliases

List entries (6)

Raw record available under each Source badge

EU Consolidated ListActive listingID 5684

Source

Verified: copied from a structured field of an authoritative source

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

Raw evidence

<sanctionEntity designationDate="2023-10-17" designationDetails="UN designation 09/06/2010" unitedNationId="" euReferenceNumber="EU.1860.15" logicalId="5684">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" programme="IRN" logicalId="217748">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Industrias Metalúrgicas Yazd" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="169732">
            <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="Directorate of Yazd Ammunition and Metallurgy Industries" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="8027">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="شرکت ذوب فلزات یزد" function="" title="" nameLanguage="FA" strong="true" regulationLanguage="en" logicalId="159472">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="YMI" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159471">
            <remark>Yazd Metallurgy Industries</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Yazd Metallurgy Industry" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159470">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Yazd Ammunition Industries" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159469">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Yazd Metallurgy Industries" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="8025">
            <remark>Aa subsidiary of Ammunition Industries Group (Iran).
Place of registration: Iran
Date of registration: 1961
Registration number: 860
Economic code: 411315443678

Associated individuals: 
Li Fang Wei a.k.a. Karl Lee
Associated entities: 
Defense Industries Organization (DIO);
LIMMT Economic and Trade Company (LIMMT);
Ammunition and Metallurgy Industries Group (AMIG);
Shahid Sayyad Shirazi Industries</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/le

Name on list: Directorate of Yazd Ammunition and Metallurgy Industries
Programmes / regimes: IRN
Listed on: 2023-10-17
Last updated: 2025-09-29
Aliases: شرکت ذوب فلزات یزد · YMI · Yazd Metallurgy Industry · Yazd Ammunition Industries · Yazd Metallurgy Industries · Yazd Ammunition Manufacturing and Metallurgy Industries · Yazd Metal Smelting Industrial Group · Yazd Metallurgical Industries · Yazd Metallurgical Ind’s Co.
Countries: Iran
Addresses: 89195/678, Yazd, IRAN (ISLAMIC REPUBLIC OF)
Km 5 of Taft Road, Yazd, IRAN (ISLAMIC REPUBLIC OF)
89195/878, Yazd, IRAN (ISLAMIC REPUBLIC OF)
Pasdaran Ave., Next to Telecommunication Industry, 16588, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.1860.15
Registration number: 860
Legal act: 2025/1982 (OJ L202501982) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
Remarks: Yazd Metallurgy Industries Aa subsidiary of Ammunition Industries Group (Iran). Place of registration: Iran Date of registration: 1961 Registration number: 860 Economic code: 411315443678 Associated individuals: Li Fang Wei a.k.a. Karl Lee Associated entities: Defense Industries Organization (DIO); LIMMT Economic and Trade Company (LIMMT); Ammunition and Metallurgy Industries Group (AMIG); Shahid Sayyad Shirazi Industries

OFAC SDN (US)Active listingID 11444

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>11444</uid>
    <lastName>YAZD METALLURGY INDUSTRIES</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>NPWMD</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>114237</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>12067</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>YAZD METALLURGICAL INDUSTRIES</lastName>
      </aka>
      <aka>
        <uid>12068</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>YAZD METALLURGICAL IND'S CO.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>16903</uid>
        <address1>Pasdaran Avenue</address1>
        <address2>Next To Telecommunication Industry</address2>
        <city>Tehran</city>
        <postalCode>16588</postalCode>
        <country>Iran</country>
      </address>
      <address>
        <uid>16904</uid>
        <address1>Postal Box 89195/878</address1>
        <city>Yazd</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>16905</uid>
        <address1>P.O. Box 89195-678</address1>
        <city>Yazd</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>16906</uid>
        <address1>Km 5 of Taft Road</address1>
        <city>Yazd</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: YAZD METALLURGY INDUSTRIES
Programmes / regimes: NPWMD · IFSR
Aliases: YAZD METALLURGICAL INDUSTRIES · YAZD METALLURGICAL IND'S CO.
Countries: Iran
Addresses: Pasdaran Avenue, Next To Telecommunication Industry, Tehran, 16588, Iran
Postal Box 89195/878, Yazd, Iran
P.O. Box 89195-678, Yazd, Iran
Km 5 of Taft Road, Yazd, Iran

SECO (Switzerland)Active listingID 66187

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="66187"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.078</foreign-identifier><entity><identity ssid="66197" main="true"><name ssid="99525" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yazd Metallurgy Industries (YMI)</value></name-part></name><name ssid="66210" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yazd Ammunition Manufacturing and Metallurgy Industries</value></name-part></name><name ssid="66211" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Directorate of Yazd Ammunition and Metallurgy Industries</value></name-part></name><address ssid="66198" place-id="8322" quality="good"><address-details>Pasdaran Ave., Next to Telecommunication Industry</address-details><zip-code>16588</zip-code></address><address ssid="66199" place-id="8668" quality="good"><p-o-box>89195/878</p-o-box></address><address ssid="66201" place-id="8668" quality="good"><address-details>Km 5 of Taft Road</address-details></address><address ssid="99524" place-id="8668" quality="good"><p-o-box>89195-678</p-o-box></address></identity><other-information ssid="99521">YMI is a subordinate of DIO.</other-information><other-information ssid="99522">[Old Reference #E.29.I.22]</other-information></entity><modification modification-type="amended" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"><added><target ssid="66187"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.078</foreign-identifier><entity><identity ssid="66197" main="true"><name ssid="99525" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yazd Metallurgy Industries (YMI)</value></name-part></name><name ssid="66210" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yazd Ammunition Manufacturing and Metallurgy Industries</value></name-part></name><name ssid="66211" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Directorate of Yazd Ammunition and Metallurgy Industries</value></name-part></name><address ssid="66198" place-id="8322" quality="good"><address-details>Pasdaran Ave., Next to Telecommunication Industry</address-details><zip-code>16588</zip-code></address><address ssid="66199" place-id="8668" quality="good"><p-o-box>89195/878</p-o-box></address><address ssid="66201" place-id="8668" quality="good"><address-details>Km 5 of Taft Road</address-details></address><address ssid="99524" place-id="8668" quality="good"><p-o-box>89195-678</p-o-box></address></identity><other-information ssid="99521">YMI is a subordinate of DIO.</other-information><other-information ssid="99522">[Old Reference #E.29.I.22]</other-information></entity></target></added><removed><target ssid="66187"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66197" main="true"><name ssid="66203" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yazd Metallurgy Industries (YMI)</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">شرکت ذوب فلزات یزد</spelling-variant></name-part></name><name ssid="66204" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>YMI</value></name-part></name><name ssid="66205" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yazd Metallurgy Industry</value></name-part></name><name ssid="66206" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yazd Ammunition Industries</value></name-part></name><name ssid="66207" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yazd Metallurgical Ind’s Co.</value></name-pa

Name on list: Yazd Metallurgy Industries (YMI)
Programmes / regimes: Iran
Listed on: 2023-10-26
Last updated: 2025-12-12
Aliases: Yazd Ammunition Manufacturing and Metallurgy Industries · Directorate of Yazd Ammunition and Metallurgy Industries
Countries: Iran
Addresses: Pasdaran Ave., Next to Telecommunication Industry, 16588, Tehran, Iran
89195/878, Yazd, Iran
Km 5 of Taft Road, Yazd, Iran
89195-678, Yazd, Iran
Identifiers: Foreign identifier: IRe.078
Remarks: YMI is a subordinate of DIO. [Old Reference #E.29.I.22]

UK Sanctions ListActive listingID INU0274

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-10-01
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>01/10/2025</LastUpdated>
    <DateDesignated>18/10/2023</DateDesignated>
    <UniqueID>INU0274</UniqueID>
    <OFSIGroupID>16159</OFSIGroupID>
    <UNReferenceNumber>IRe.078</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>YAZD METALLURGY INDUSTRIES (YMI)</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Directorate of Yazd Ammunition and Metallurgy Industries</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>Yazd Ammunition Industries</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>Yazd Ammunition Manufacturing and Metallurgy Industries</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>YMI</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK|UN</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>Yazd Metallurgy Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: is a subordinate of DIO.

The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
Yazd Metallurgy Industries is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yazd Metallurgy Industries is or has been associated with Defense Industries Organization (DIO), who has been involved in a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Pasdaran Avenue</AddressLine1>
        <AddressLine2>Next to Telecommunication Industry</AddressLine2>
        <AddressLine6>Tehran</AddressLine6>
        <AddressPostalCode>16588</AddressPostalCode>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: YAZD METALLURGY INDUSTRIES (YMI)
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2023-10-18
Last updated: 2025-10-01
Aliases: Directorate of Yazd Ammunition and Metallurgy Industries · Yazd Ammunition Industries · Yazd Ammunition Manufacturing and Metallurgy Industries · YMI
Countries: Iran
Addresses: Pasdaran Avenue, Next to Telecommunication Industry, Tehran, 16588, Iran
Identifiers: UN reference: IRe.078
OFSI group ID: 16159
Remarks: Yazd Metallurgy Industries is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yazd Metallurgy Industries is or has been associated with Defense Industries Organization (DIO), who has been involved in a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. Yazd Metallurgy Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: is a subordinate of DIO. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

UN Security CouncilActive listingID 110326

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2010-06-09
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>110326</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>YAZD METALLURGY INDUSTRIES (YMI)</FIRST_NAME>
      <UN_LIST_TYPE>Iran</UN_LIST_TYPE>
      <REFERENCE_NUMBER>IRe.078</REFERENCE_NUMBER>
      <LISTED_ON>2010-06-09</LISTED_ON>
      <COMMENTS1>YMI is a subordinate of DIO. [Old Reference #E.29.I.22].</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Yazd Ammunition Manufacturing and Metallurgy Industries</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Directorate of Yazd Ammunition and Metallurgy Industries</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>Pasdaran Avenue, next to Telecommunication Industry</STREET>
        <CITY>Tehran, 16588</CITY>
        <COUNTRY>Iran (Islamic Republic of)</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STREET>Postal Box 89195/878</STREET>
        <CITY>Yazd</CITY>
        <COUNTRY>Iran (Islamic Republic of)</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STREET>P.O. Box 89195-678</STREET>
        <CITY>Yazd</CITY>
        <COUNTRY>Iran (Islamic Republic of)</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STREET>Km 5 of Taft Road</STREET>
        <CITY>Yazd</CITY>
        <COUNTRY>Iran (Islamic Republic of)</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: YAZD METALLURGY INDUSTRIES (YMI)
Programmes / regimes: Iran
Listed on: 2010-06-09
Aliases: Yazd Ammunition Manufacturing and Metallurgy Industries · Directorate of Yazd Ammunition and Metallurgy Industries
Countries: Iran
Addresses: Pasdaran Avenue, next to Telecommunication Industry, Tehran, 16588, Iran (Islamic Republic of)
Postal Box 89195/878, Yazd, Iran (Islamic Republic of)
P.O. Box 89195-678, Yazd, Iran (Islamic Republic of)
Km 5 of Taft Road, Yazd, Iran (Islamic Republic of)
Identifiers: UN reference: IRe.078
Remarks: YMI is a subordinate of DIO. [Old Reference #E.29.I.22].

SECO (Switzerland)No longer listedID 8660

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2023-10-26
Extractor: seco-xml-parser

Raw evidence

<target ssid="8660"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.078</foreign-identifier><entity><identity ssid="8662" main="true"><name ssid="8663" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yazd Metallurgy Industries (YMI)</value></name-part></name><name ssid="8664" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yazd Ammunition Manufacturing and Metallurgy Industries</value></name-part></name><name ssid="8665" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Directorate of Yazd Ammunition and Metallurgy Industries</value></name-part></name><address ssid="8667" place-id="8322" quality="good"><address-details>Pasdaran Avenue, Next To Telecommunication Industry</address-details><zip-code>16588</zip-code></address><address ssid="8669" place-id="8668" quality="good"><p-o-box>89195/878</p-o-box></address><address ssid="8670" place-id="8668" quality="good"><p-o-box>89195-678</p-o-box></address><address ssid="8671" place-id="8668" quality="good"><address-details>Km 5 of Taft Road</address-details></address></identity><justification ssid="37429">YMI is a subordinate of DIO.</justification><relation ssid="11374" target-id="8346" relation-type="related-to"></relation><other-information ssid="37430">[Old reference # E.29.I.22]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8660"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.078</foreign-identifier><entity><identity ssid="8662" main="true"><name ssid="8663" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yazd Metallurgy Industries (YMI)</value></name-part></name><name ssid="8664" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yazd Ammunition Manufacturing and Metallurgy Industries</value></name-part></name><name ssid="8665" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Directorate of Yazd Ammunition and Metallurgy Industries</value></name-part></name><address ssid="8667" place-id="8322" quality="good"><address-details>Pasdaran Avenue, Next To Telecommunication Industry</address-details><zip-code>16588</zip-code></address><address ssid="8669" place-id="8668" quality="good"><p-o-box>89195/878</p-o-box></address><address ssid="8670" place-id="8668" quality="good"><p-o-box>89195-678</p-o-box></address><address ssid="8671" place-id="8668" quality="good"><address-details>Km 5 of Taft Road</address-details></address></identity><justification ssid="37429">YMI is a subordinate of DIO.</justification><relation ssid="11374" target-id="8346" relation-type="related-to"></relation><other-information ssid="37430">[Old reference # E.29.I.22]</other-information></entity></target></added><removed><target ssid="8660"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.22.</foreign-identifier><entity><identity ssid="8662" main="true"><name ssid="8663" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yazd Metallurgy Industries (YMI)</value></name-part></name><name ssid="8664" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yazd Ammunition Manufacturing and Metallurgy Industries</value></name-part></name><name ssid="8665" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Directorate of Yazd Ammunition and Metallurgy Industries</value></name-part></name><address ssid="8667" place-id="8322" quality="good"><address-de

Name on list: Yazd Metallurgy Industries (YMI)
Programmes / regimes: Iran
Listed on: 2017-09-22
Last updated: 2023-10-26
Aliases: Yazd Ammunition Manufacturing and Metallurgy Industries · Directorate of Yazd Ammunition and Metallurgy Industries
Countries: Iran
Addresses: Pasdaran Avenue, Next To Telecommunication Industry, 16588, Tehran, Iran
89195/878, Yazd, Iran
89195-678, Yazd, Iran
Km 5 of Taft Road, Yazd, Iran
Identifiers: Foreign identifier: IRe.078
SECO related target: 8346
Remarks: YMI is a subordinate of DIO. [Old reference # E.29.I.22]

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Defence Industries Organisation (Dio)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="8346" relation-type="related-to">
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

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.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. 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.