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YA MAHDI INDUSTRIES GROUP


Disqualifications

Sanction

Address provided by the disqualifying authority
Khorasan Road, Lavisan, Parchin, P.O. Box 19395-4731, Tehran, Iran
Start date
9 April 2025
UK Sanction List Reference
INU0272
Reason
Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation