Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Corporația industriilor producătoare de aeronave din Iran · Empresa iraniana de indústrias de fabrico de aeronaves · HESA · HESA Trade Center · HTC · | [sources] | |||
Other name | (Iran Aircraft Manufacturing Industrial Company (HESA) · HASA · HESA · HESA TRADE CENTER · HESA TRADE CENTER, HTC · | [sources] | |||
Weak alias | HAVA PEYMA SAZI-E IRAN · HAVAPEYMA SAZHRAN · HAVAPEYMA SAZI IRAN · HESA · HEVAPEIMASAZI · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Aerospace manufacturer, Government-owned corporation · Enterprise | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
info@hesaco.com | [sources] | ||||
ID Number | 10100722073 | [sources] | |||
Phone | (312)5224910 20 · (9831)229737 · (9831)229738 · (98329)324903 (Fax) · +983112220101 · | [sources] | |||
Registration number | 26740 · NVKFCKQ5R5U5 | [sources] | |||
Unique Entity ID | NVKFCKQ5R5U5 | [sources] | |||
Address | ESFAHAN, P.O. BOX 83145-311, 28 KM ESFAHAN - TEHRAN FREEWAY SHAHIN SHAHR, IRN · Esfahan, P.O. Box 81465-935, IRAN (ISLAMIC REPUBLIC OF) · Esfahan, P.O. Box 83145 311, 28 km Esfahan Tehran Freeway, Shain Shahr, Iran · Esfahan, P.O. Box 83145-311, 28 km Esfahan – Tehran Freeway, Shahin Shahr, IRAN (ISLAMIC REPUBLIC OF) · Esfahan, P.O. Box81465 935, Iran · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
gb-fcdo-inu0071
· eu-2878-22b7192decb58f34b656ad97cf4be0c5835177ac
· gb-hmt-named-iran-aircraft-manufacturing-company
· gb-hmt-11199
· NK-Ac3VLGXiHXr2XBqG94PR45
· ca-sema-iran-1-25
· ch-seco-9151
· usgsa-s4mr3pkh3
· ca-sema-1-25-ir-iran-aircraft-manufacturing-industries
· jp-eul-3819cfa0146ccbf025389d17c637ffab2a56237e
· mc-freezes-e29919f67538df069544fcb64babfd5529431faa
· ca-sema-842b75dd8ba1abe06768bf946be7cfe596998101
· eu-sancmap-156537684f5b01a00fb9f55e8a472a5263fccb24
· au-dfat-2055-iran-aircraft-manufacturing-company
· ch-seco-64034
· eu-fsf-eu-9553-59
· NK-7AXCFJNjK9FKvWKGc3ivtV
· fr-ga-1883
· ua-nsdc-22053-iran-ejrkraft-menufekcuring-indastrial-kompani-hesa
· ofac-11195
· ua-nazk-company-8149
· ch-seco-60056
· eu-oj-ba4c16f15a6b61f6b3409e64c72def2dc076ac66
· eu-fsf-eu-2042-30
· fr-ga-6377
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Husayn A'ini Sanctioned entity | Acting for or on behalf of | - | - | |
Hamid Reza Noori Sanctioned entity | Acting for or on behalf of | - | - | |
Mehdi GOGERDCHIAN Sanctioned entity | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Joint Stock Company Star Sanctioned entity | Providing support to | - | - | |
Hangzhou Fuyang Koto Machinery Co., Ltd Sanctioned entity | Providing support to | - | - | |
Farasakht Industries Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
Raven International Trade Limited Sanctioned entity | Providing support to | - | - | |
Shenzhen Jiasibo Technology Co., Ltd. Sanctioned entity | Providing support to | - | - | |
Guilin Alpha Rubber & Plastics Technology Co., Ltd Sanctioned entity | Providing support to | - | - | |
Mehmet Tokdemir Sanctioned entity | Providing support to | - | - | |
Alaaddin Aykut Sanctioned entity | Providing support to | - | - | |
Joint Stock Company Scientific Production Enterprise Aerosila Sanctioned entity | Providing support to | - | - | |
S&C Trade Pty Co., Ltd Sanctioned entity | Providing support to | - | - | |
DELTA-AERO TECHNICAL SERVICE CENTER LLC Sanctioned entity | Providing support to | - | - | |
Shenzhen Caspro Technology Co., Ltd Sanctioned entity | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
MINISTRY OF DEFENSE LOGISTICS EXPORT Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity | Providing support to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
MINISTRY OF DEFENSE LOGISTICS EXPORT Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Iranian Aviation Industries Organization (IAIO) Sanctioned entity | - | - | - | |
Iranian Aviation Industries Organization (IAIO) Sanctioned entity | - | - | - |