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Sho'a' Aviation

Sanctioned entity

Sho'a' Aviation is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SHO'A' AVIATION · Sho'a' Aviation · Shoa Aviation · Sho’a’ Aviation · Shuaa Airlines				[sources]
Other name	Sho ‘a’ Aviation · Sho'a' Aviation Company · Shoa Aviation · Shuaa Airlines				[sources]
Legal form	entreprise aéronautique				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
E-Mail	info@flight-clubs.com				[sources]
Phone	98-021-2580626				[sources]
Website	www.flight-clubs.com				[sources]
Status	not available				[sources]
Address	Deuxième adresse: Pasdaran Street, Across from Golestan Haftom, Building 3110, Apartment 5, Téhéran, Iran · Opposite to Golestan Np. 7, Bldg. No. 110, Suite No. 5, Pasdaran Street, Téhéran · Pasdaran Street, Across from Golestan Haftom, Building 3110, Apartment 5, Téhéran, Iran · Première adresse: Opposite to Golestan Np. 7, Bldg. No. 110, Suite No. 5, Pasdaran Street, Téhéran · Tehran, Opposite to Golestan Np. 7, Bldg. No. 110, Suite No. 5, Pasdaran Street, Iran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-16	First seen	2023-04-20

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Produces micro-light aircraft for use by the IRGC.

— Australian Sanctions Consolidated List, 2023-10-20

Type of entity: Aviation company. Place of registration: Iran. Associated individuals: Morteza Rezaie; Ali Akbar Ahmadian; Mohammad Reza Zahedi; Morteza Safari; Mohammad Bagher Zolghadr. Associated entities: Islamic Revolutionary Guards Corps (IRGC); Islamic Revolutionary Guard Corps (IRGC) Aerospace Force

— Belgian Financial Sanctions, 2024-03-28

Produces micro-lights which IRGC has claimed it is using as part of its asymmetric warfare doctrine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

[Old reference # E.47.B.3]

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Type of entity: Aviation company. Place of registration: Iran. Associated individuals: Morteza Rezaie; Ali Akbar Ahmadian; Mohammad Reza Zahedi; Morteza Safari; Mohammad Bagher Zolghadr. Associated entities: Islamic Revolutionary Guards Corps (IRGC); Islamic Revolutionary Guard Corps (IRGC) Aerospace Force

— EU Financial Sanctions Files (FSF), 2024-03-28

Sho’a’ Aviation est une compagnie aérienne en Iran. L’entreprise a acheté des biens militaires destinés à l’IRGC, que celui-ci a mis au service de sa doctrine de guerre asymétrique. Sho’a’ Aviation a donc agi pour le compte de l’IRGC et lui a fourni des services essentiels

— French National Asset Freezing System, 2023-10-18

Type d’entité: entreprise aéronautique Lieu d’enregistrement: Iran Personnes associées: Morteza Rezaie; Ali Akbar Ahmadian; Mohammad Reza Zahedi; Morteza Safari; Mohammad Bagher Zolghadr Personnes associées: Morteza Rezaie; Ali Akbar Ahmadian; Mohammad Reza Zahedi; Morteza Safari; Mohammad Bagher Zolghadr

— Monaco National Fund Freezing List, 2024-08-14

производит сверхлегкие летательные аппараты, которые, по заявлениям КСИР, используются в рамках его доктрины асимметричных военных действий. [Прежний идентификационный номер — E.47.B.3]

— 2021-11-21

Relationships

Address
Full address	Country
Opposite to Golestan Np. 7, Bldg. No. 110, Suite No. 5, Pasdaran Street, Tehran · Tehran, Opposite to Golestan Np. 7, Bldg. No 110, Suite No 5, Pasdaran Street, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Opposite to Golestan Np. 7, Bldg. No 110, Suite No 5, Pasdaran Street, Iran	Iran
7, Building 110, Suite 5, Pasdaran Street, Tehran, Iran	-
Tehran, Pasdaran Street, Across from Golestan Haftom, Building 3110, Apartment 5, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Pasdaran Street, Across from Golestan Haftom, Building 3110, Apartment 5, Iran	Iran

Linked to
Object	Role	Start date	End date
Morteza REZAIE	-	-	-
Mohammad Baqer ZOLQADR	-	-	-
Mohammad Reza Zahedi	-	-	-
Ali Akbar Ahmadian	-	-	-
Morteza Safari	-	-	-
force aérospatiale du Corps des gardiens de la révolution islamique (IRGC)	-	-	-
Islamic Revolutionary Guard Corps	-	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2017-09-22	2023-10-19
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)	-	-
Direction Générale du Trésor	(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · Décision du comité des sanctions des Nations Unies du 24/03/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023-10-18	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-10-18	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-
Global Affairs Canada	Iran	-	-
Federal Public Service Finance	IRN	2023-10-18	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-

Data sources

Monaco National Fund Freezing List4,954

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,106

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List4,409

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,351

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,212

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Moldovan Sanctions for Terrorism and Proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: unsc-110333 · gb-hmt-9048 · qa-nctc-110333-sho-a-aviation · ru-wmd-56-ire-071 · ca-sema-1-196-ir-sho-a-aviation · NK-6LkEtacbZ4FLUAsdFi5pWA · NK-67yWFZc5Fk7CmJphox7y7w · md-terr-c63ffa5ff2653c4ba976b6c959cce1f4cf3c323a · jp-eul-879da059ab7e8f657457f68605dd5cd78d99356a · ja-mof-65c9c61e0cfa85edccb3a2f283b2c79564390d63 · mc-freezes-a55de5e4a2ede0054ea2c7635ffe5ebe06c88f89 · ua-sfms-977 · au-dfat-769-sho-a-aviation · gb-hmt-16154 · gb-fcdo-inu0269 · ca-sema-9abc6d7556ba12f17907866c245e380fa11951bc · ch-seco-8620 · eu-fsf-eu-3977-29 · au-dfat-7762-sho-a-aviation · fr-ga-2007

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Factsheet Descriptions Data sources

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