Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:5684-184760-es
Personas veidsPersonas veids:enterprise
PersonaPersona:Yazd Metal Smelting Industrial Group
Directorate of Yazd Ammunition and Metallurgy Industries
Yazd Ammunition Manufacturing and Metallurgy Industries
Yazd Metallurgy Industries
شرکت ذوب فلزات یزد
Yazd Metallurgical Industries
Yazd Metallurgical Ind’s Co.
Yazd Ammunition Industries
Yazd Metallurgy Industry
YMI
AdreseAdrese:Yazd, Km 5 of Taft Road, IR, IRAN (ISLAMIC REPUBLIC OF)
Yazd, 89195/878, IR, IRAN (ISLAMIC REPUBLIC OF)
Tehran, Pasdaran Ave., Next to Telecommunication Industry, 16588, IR, IRAN (ISLAMIC REPUBLIC OF)
Yazd, 89195/678, IR, IRAN (ISLAMIC REPUBLIC OF)
IR, IRAN (ISLAMIC REPUBLIC OF)
ProgrammaProgramma:IRN
Saraksta nosaukums
(datnes nosaukums)
Saraksta nosaukums (datnes nosaukums):ES jaunais sankciju saraksts (xmlFullSanctionsList_1_1.xml)
Saraksta programmu papildu informācijahttps://sanctionsmap.eu/#/main
DatumiLēmuma datums: 2023-10-17Sarakstā iekļaušanas datums: 2023-10-18
Saites uz lēmumiemhttps://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Pirmavota datiPirmavota dati:
<sanctionEntity designationDate="2023-10-17" designationDetails="UN designation 09/06/2010 (no longer valid)" unitedNationId="" euReferenceNumber="EU.1860.15" logicalId="5684">
         <regulation regulationType="amendment" organisationType="council" publicationDate="2023-10-17" entryIntoForceDate="2023-10-18" numberTitle="2023/2196 (OJ L17102023)" programme="IRN" logicalId="184760">
             <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196</publicationUrl>
         </regulation>
         <subjectType code="enterprise" classificationCode="E"/>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Yazd Metal Smelting Industrial Group" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159466">
             <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="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="Yazd Ammunition Manufacturing and Metallurgy Industries" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="8026">
             <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/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="Yazd Metallurgical Industries" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159467">
             <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 Metallurgical Ind’s Co." function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159468">
             <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 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="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>
         <address city="Yazd" street="Km 5 of Taft Road" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1452">
             <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"/>
         </address>
         <address city="Yazd" street="" poBox="89195/878" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1450">
             <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"/>
         </address>
         <address city="Tehran" street="Pasdaran Ave., Next to Telecommunication Industry" poBox="" zipCode="16588" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1449">
             <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"/>
             <contactInfo key="PHONE" value="+98 35 15220322"/>
             <contactInfo key="FAX" value="+98 35 1523096"/>
         </address>
         <address city="Yazd" street="" poBox="89195/678" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="164184">
             <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"/>
         </address>
         <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="860" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="159465">
             <remark>Date of registration: 1961.
 Economic code: 41131544367</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"/>
         </identification>
     </sanctionEntity>