UKSL Sanctions designation

YAZD METALLURGY INDUSTRIES (YMI)

Entity · designated 18 October 2023

Designation identifiers

UKSL unique ID
INU0274
OFSI group ID
16159
UN reference number
IRe.078
Designation type
Entity
Date designated
18 October 2023
Last updated
1 October 2025

Regimes

  • The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Designation sources

  • UK
  • UN

Sanctions imposed

  • Asset freeze
  • Director Disqualification Sanction

Official reasons

  • 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.

Other information

  • 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.

Addresses

  • Lines: Pasdaran Avenue
  • Lines: Next to Telecommunication Industry
  • Lines: Tehran
  • Postcode: 16588
  • Country: Iran
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.