YA MAHDI INDUSTRIES GROUP OFAC sanctioned

Organization · IR · program US-NON-PROLIF · view on treasury.gov ↗

Why on the list

NPWMD - TRA

Key facts

OFAC UID: 1882551793
Type: Organization
Sanctions program: US-NON-PROLIF
Country: IR
Aliases tracked: 3

Aliases / AKAs

YA MAHDI INDUSTRIAL COMPLEX (a.k.a.)
YA MAHDI INDUSTRIAL RESEARCH COMPLEX (a.k.a.)
YMA (a.k.a.)

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