Nex Systems
Company

Yazd Metallurgy Industries

Counter-sanctioned entity

United States. Named in 23 sanctions listings.

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Summary

Entity structure as published: Tüzel Kişi/Kuruluş/Organizasyon

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.

Lieu d'enregistrement: Iran - Date d'enregistrement: 1961 - Code économique: 411315443678: No d'enregistrement: 860

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

Entité concourant au programme nucléaire ou de missiles balistiques; Yazd Metallurgy Industries (YMI) se trouve sous le contrôle de la DIO

YMI is a subordinate of DIO. [Old Reference #E.29.I.22].

[Old Reference #E.29.I.22]

RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes) (FondementJuridique: 4005)

UN designation 09/06/2010

860 (regnumber-Registration Number) (issued by 1961)(Date of registration: 1961. Economic code: 41131544367)

(also YAZD METALLURGY INDUSTRIES, YAZD METALLURGICAL IND'S CO.)

décision du comité des sanctions des Nations unies du 09/06/2010 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (FondementJuridique: 250)

Other information: YMI is a subordinate of DIO.

(also YAZD METALLURGICAL INDUSTRIES, YAZD METALLURGICAL IND'S CO.)

Name 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

(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 3639)

Yazd Metallurgy Industries

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A subordinate of the Defence Industries Organization (DIO).

ヤズド・メタラージー・インダストリーズ(YMI)は、DIOの下部組織である。

Defense Industries Organization [Organisation des industries de la défense] (DIO); Ammunition and Metallurgy Industries Group [Groupe des industries des munitions et de la métallurgie] (AMIG); Shahid Sayyad Shirazi Industrie: Entités associées

Tél.: + 98 35 15220322 Fax: + 98 35 1523096 Lieu d’enregistrement: Iran Date d’enregistrement: 1961 Numéro d’enregistrement: 860 Code économique: 411315443678 Entités associées: Defense Industries Organization [Organisation des industries de la défense] (DIO); Ammunition and Metallurgy Industries Group [Groupe des industries des munitions et de la métallurgie] (AMIG); Shahid Sayyad Shirazi Industries

Identification published: number=860; identificationTypeDescription=Registration Number; countryDescription=IRAN (ISLAMIC REPUBLIC OF); remark=Date of registration: 1961. Economic code: 41131544367

Name YMI: Yazd Metallurgy Industries

(UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (FondementJuridique: 4006)

(also YAZD METALLURGICAL INDUSTRIES, YAZD METALLURGY INDUSTRIES)

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.

(Date of UN designation: 2023-10-17) (Designation details: UN designation 09/06/2010)

інші назви Yazd Ammunition Manufacturing and Metallurgy Industries, Directorate of Yazd Ammunition and Metallurgy Industries, є структурним підрозділом ООП

YMI is a subordinate of DIO.

IRe.078. Designation: YMI is a subordinate of DIO.

(UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 3783)

Yazd Metallurgy Industries (YMI) est rattachée à l’Organisation des industries de la défense (DIO) et est une filiale du Groupe des industries des munitions en Iran. YMI participe à la fabrication de composants de centrifugeuses IR-1 dans des ateliers de la DIO dans le cadre du programme iranien de missiles. En outre, YMI intervient dans la production de biens susceptibles d’être utilisés pour la production soit d’armes nucléaires, soit de vecteurs de telles armes. Par conséquent, en concourant à l’acquisition des articles, biens, équipements, matériels et technologies interdits, YMI a apporté un appui à la mise au point de vecteurs d’armes nucléaires par l’Iran

Fax number published: +98 35 1523096

Sanctions and listings23

  • Listed
    29 Sep 2025

    РБ ООН (Комітет 1737 (2006))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    9 Jun 2010

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference IRe.078fic.gov.za

  • Sanctions on Iran for continued Uranian Enrichment - RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes); (UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Entité concourant au programme nucléaire ou de missiles balistiques; Yazd Metallurgy Industries (YMI) se trouve sous le contrôle de la DIO

    Programme UN-SC1737; EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eumain.un.org

  • Listed
    9 Jun 2010

    Iran

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: IRe.078

    Reference IRe.078repet.jus.gob.ar

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Oct 2023; 16 Aug 2024; 12 Dec 2025

    Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-IRANReference 66187Reference IRe.078seco.admin.chseco.admin.ch

  • Listed
    29 Sep 2025
    Effective
    17 Oct 2023

    EU sanctions against Iran - IRN

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2023-10-17

    regulationType=amendment; organisationType=council

    UN designation 09/06/2010

    2025/1982 (OJ L202501982)

    Programme EU-IRNReference EU.1860.15eur-lex.europa.eusanctionsmap.eu

  • Sanctions on Iran for continued Uranian Enrichment - 1737 (Iran)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Listed by the 1737 Committee on 9 June 2010.

    Charter of the United Nations (Sanctions - Iran) Regulations 2025

    Programme UN-SC1737Last updated 12 Dec 2025dfat.gov.aumain.un.org

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Biological, Chemical, Missile, Nuclear

    meti.go.jpmeti.go.jp

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2023/2196 du 16/10/2023, (ue) 267/2012 du 23/03/2012, (ue) 2025/1982 du 29/09/2025, décision du comité des sanctions des nations unies du 27/09/2025, (ue) 2024/2074 du 26/07/2024 and décision du comité des sanctions des nations unies du 09/06/2010

    Autorité de désignation publiée : Organisation des Nations unies

    Yazd Metallurgy Industries (YMI) est rattachée à l’Organisation des industries de la défense (DIO) et est une filiale du Groupe des industries des munitions en Iran. YMI participe à la fabrication de composants de centrifugeuses IR-1 dans des ateliers de la DIO dans le cadre du programme iranien de missiles. En outre, YMI intervient dans la production de biens susceptibles d’être utilisés pour la production soit d’armes nucléaires, soit de vecteurs de telles armes. Par conséquent, en concourant à l’acquisition des articles, biens, équipements, matériels et technologies interdits, YMI a apporté un appui à la mise au point de vecteurs d’armes nucléaires par l’Iran.

    geldefonds.gouv.mc

  • Effective
    28 Sep 2025

    イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者（団体）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 57mof.go.jp

  • Iran Sanctions Regime - Autonomous (Iran)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

    Programme AU-IRANLast updated 18 Oct 2023dfat.gov.audfat.gov.au

  • Listed
    7 Apr 2009

    Non-Proliferation Sanctions - NPWMD

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IFSR, NPWMD and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    TRA

    Programme US-NON-PROLIFReference 11444treasury.govofac.treasury.gov

  • Listed
    29 Jul 2024; 17 Oct 2023

    EU sanctions against Iran

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2024/2074 (OJ L29072024)

    2023/2196 (OJ L17102023)

    Programme EU-IRNfinance.belgium.besanctionsmap.eu

  • Listed
    9 Jun 2010

    Sanctions on Iran for continued Uranian Enrichment - Iran

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1737Reference IRe.078un.orgmain.un.org

  • Listed
    9 Jun 2010; 24 Feb 2021

    Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    Official Gazette as published: 24.02.2021-31405

    Decision as published: 24.2.2021/3578

    ms.hmb.gov.tren.hmb.gov.tr

  • Effective
    12 Jul 2018

    Official designation

    Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations

    Last updated 19 Oct 2025gov.il

  • Listed
    18 Oct 2023

    Special Economic Measures Act - Iran

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 1

    Programme CA-SEMAReference 201international.gc.cainternational.gc.ca

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • EU sanctions against Iran - (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012); (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012); décision du comité des sanctions des Nations unies du 09/06/2010 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Yazd Metallurgy Industries (YMI) est rattachée à l’Organisation des industries de la défense (DIO) et est une filiale du Groupe des industries des munitions en Iran. YMI participe à la fabrication de composants de centrifugeuses IR-1 dans des ateliers de la DIO dans le cadre du programme iranien de missiles. En outre, YMI intervient dans la production de biens susceptibles d’être utilisés pour la production soit d’armes nucléaires, soit de vecteurs de telles armes. Par conséquent, en concourant à l’acquisition des articles, biens, équipements, matériels et technologies interdits, YMI a apporté un appui à la mise au point de vecteurs d’armes nucléaires par l’Iran

    Programme EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Effective
    18 Oct 2023

    UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UK|UNUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction and asset freeze

    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 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.

    Programme GB-IRAN-NWReference 16159Reference INU0274Reference IRe.078Last updated 1 Oct 2025gov.ukgov.uk

  • Effective
    15 Jun 2016
    Ended
    18 Oct 2018

    Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 254/2016

    National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine

    [1] блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном

    Programme UA-SA1644Reference 16025412200060drs.nsdc.gov.uazakon.rada.gov.ua

Connections3

Other links3

All 3 markedCounter-sanctioned entitySanctionedDebarredExport controlled

Identifiers2

IdentifierNumber
Registration number860
Tax number411315443678

Other names24

Also known as21

شرکت ذوب فلزات یزدYazd Metallurgical Ind’s Co.YAZD METALLURGICAL INDUSTRIESYAZD METALLURGICAL IND'S CO.Industrias Metalúrgicas YazdYazd Metal Smelting Industrial GroupYazd Ammunition Manufacturing and Metallurgy IndustriesYazd Ammunition Manufacturing and Metallurgy IndustriesJazdi Kohászati VállalatYazd Metallurgical Ind's Co.ヤズド・アミュニション・マニュファクチュアリング・アンド・メタラージー・インダストリーズYazd Metallurgical Industriesディレクトレート・オブ・ヤズド・アミュニション・アンド・メタラージー・インダストリーズYazd Ammunition IndustriesYazd metallurdzhi indastrizYazd Metallurgy IndustryDirectorate of Yazd Ammunition and Metallurgy IYAZD METALLURGY INDUSTRIESYazd Metallurgy Industries (YMI)
Show 3 more
Йазд металлурджі індастрізヤズド・メタラージー・インダストリーズYAZD METALLURGY INDUSTRIES (YMI)

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

Directorate of Yazd Ammunition and Metallurgy IndustriesYazd Ammunition Manufacturing and Metallurgy IndustriesYMI

Addresses47

  • Km 5 of Taft Road Yazd Iran

  • Yazd, P.O. Box 89195-678

  • Km 5 of Taft Road, Yazd, Iran

  • Tehran, Pasdaran Ave., Next to Telecommunication Industry, 16588, IRAN (ISLAMIC REPUBLIC OF)

  • P.O. Box 89195-678 Yazd Iran (Islamic Republic of)

  • Postal Box 89195/878 Yazd Iran (Islamic Republic of)

  • Quatrième adresse : Km 5 of Taft Road, Yazd, Iran

  • Yazd, Postal Box 89195/878

  • Pasdaran Avenue, next to Telecommunication Industry, Tehran, 16588

  • Pasdaran Avenue, à côté de la Telecommunication Industry, Téhéran 16588 (Iran)

  • Km 5 of Taft Road, Yazd

  • Km 5 of Taft Road Yazd Iran, P.O. Box 89195-678 Yazd Iran, Pasdaran Avenue, next to Telecommunication Industry Tehran, 16588 Iran, Postal Box 89195/878 Yazd Iran

  • P.O. Box 89195-678, Yazd (Iran)

  • Pasdaran Avenue, Next To Telecommunication Industry, Téhéran 16588

  • Pasdaran Avenue, next to Telecommunication Industry, Tehran, 16588, Iran (Islamic Republic of)

  • au kilomètre 5 de la Taft Road, Yazd (Iran)

  • Tehran, Pasdaran Avenue, Next To Telecommunication Industry, 16588

  • Postal Box 89195/878 Yazd Iran

  • Tehran, Pasdaran Avenue, Next to Telecommunication Industry, 16588, Iran

  • Yazd, Km 5 of Taft Road

  • Pasdaran Avenue, next to Telecommunication Industry Tehran, 16588 Iran (Islamic Republic of)

  • Km 5 of Taft Road Yazd Iran (Islamic Republic of)

  • Km 5 of Taft Road, Yazd, Iran (Islamic Republic of) Listed on: 9 Jun. 2010

  • P.O. Box 89195-678, Yazd, Iran

  • P.O. Box 89195-678, Yazd, Iran (Islamic Republic of)

  • P.O. Box 89195-678 Yazd Iran

  • Postal Box 89195/878, Yazd, Iran

  • P.O. Box 89195-678, Yazd

  • Pasdaran Avenue, next to Telecommunication Industry, Tehran, 16588, Iran

  • Yazd, Km 5 of Taft Road, Iran (Islamic Republic of)

  • Yazd, Km 5 of Taft Road, Iran

  • Deuxième adresse : P.O. Box 89195/878, Yazd, Iran

  • Pasdaran Avenue, Next To Telecommunication Industry Tehran 16588 Iran

  • Tehran, 16588, Pasdaran Avenue, next to Telecommunication Industry, Iran (Islamic Republic of)

  • P.O. Box 89195/878, Yazd, Iran

  • Troisième adresse : P.O. Box 89195-678, Yazd, Iran

  • PO Box 89195-678, Yazd

  • boîte postale 89195/878, Yazd (Iran)

  • Yazd, P.O. Box 89195-678, Iran (Islamic Republic of)

  • Première adresse : Pasdaran Ave., Next to Telecommunication Industry, Téhéran 16588, Iran

  • Iran

  • 89195/678, Yazd, IRAN (ISLAMIC REPUBLIC OF)

  • 89195/878, Yazd, IRAN (ISLAMIC REPUBLIC OF)

  • Postal Box 89195/878, Yazd

  • Yazd, Postal Box 89195/878, Iran (Islamic Republic of)

  • Tehran, Pasdaran Ave., Next to Telecommunication Industry, 16588, Iran

  • Postal Box 89195/878, Yazd, Iran (Islamic Republic of)

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