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Iran Aircraft Manufacturing Industries Corporation (HESA)

Sanctioned entity
TypeCompany[sources]
NameCorporația industriilor producătoare de aeronave din Iran · Empresa iraniana de indústrias de fabrico de aeronaves · HESA · HESA Trade Center · HTC · 17 more...[sources]
Other name(Iran Aircraft Manufacturing Industrial Company (HESA) · HASA · HESA · HESA TRADE CENTER · HESA TRADE CENTER, HTC · 22 more...[sources]
Weak aliasHAVA PEYMA SAZI-E IRAN · HAVAPEYMA SAZHRAN · HAVAPEYMA SAZI IRAN · HESA · HEVAPEIMASAZI · 4 more...[sources]
Incorporation date[sources]
Legal formAerospace manufacturer, Government-owned corporation · Enterprise[sources]
JurisdictionIran[sources]
CountryIran[sources]
E-Mailinfo@hesaco.com[sources]
ID Number10100722073[sources]
Phone(312)5224910 20 · (9831)229737 · (9831)229738 · (98329)324903 (Fax) · +983112220101 · 14 more...[sources]
Registration number26740 · NVKFCKQ5R5U5[sources]
AddressESFAHAN, P.O. BOX 83145-311, 28 KM ESFAHAN - TEHRAN FREEWAY SHAHIN SHAHR, IRN · Esfahan, P.O. Box 83145 311, 28 km Esfahan Tehran Freeway, Shain Shahr, Iran · Esfahan, P.O. Box81465 935, Iran · Isfahan, Shahih Shar Industrial Zone, Iran · P.O. Box 14155-5568, No. 27 Shahamat Ave, Vallie Asr Sqr, 15946 Tehran · 14 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Place of registration: Isfahan, Iran Date of registration: 1977

Belgian Financial Sanctions,

Aerospace manufacturer; Government-owned corporation

Belgian Financial Sanctions,

Other associated entities: Islamic Revolutionary Guard Corps (IRGC)

Belgian Financial Sanctions,

Owned or controlled by, or acts on behalf of; MODAFL.

Swiss SECO Sanctions/Embargoes,

Iran Aircraft Manufacturing Industries Corporation (HESA) is an Iranian company specialised in manufacturing military and civilian aircraft, and unmanned aerial vehicles (UAVs). HESA manufactures UAVs used by the Islamic Revolutionary Guard Corps (IRGC) and HESA is involved in research on, the development of, the production of, and flight operations for, UAVs. HESA is a subsidiary of the Iran Aviation Industries Organization (IAIO), a state-owned enterprise subordinate to the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL). UAVs produced by HESA in Iran are used by the Russian Federation in the war of aggression against Ukraine. Therefore, HESA is responsible for supporting materially actions, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Other associated entities: Islamic Revolutionary Guard Corps (IRGC)

Swiss SECO Sanctions/Embargoes,

Iran

Swiss SECO Sanctions/Embargoes,

Aerospace manufacturer; Government-owned corporation

EU Financial Sanctions Files (FSF),

Place of registration: Isfahan, Iran Date of registration: 1977

EU Financial Sanctions Files (FSF),

Other associated entities: Islamic Revolutionary Guard Corps (IRGC)

EU Financial Sanctions Files (FSF),

Autre entité associée: Corps des gardiens de la révolution islamique (IRGC) - L’Iran Aircraft Manufacturing Industries Corporation (HESA) est une société iranienne spécialisée dans la fabrication d’aéronefs et de véhicules aériens sans pilote (UAV) militaires et civils. L’HESA fabrique des UAV utilisés par le corps des gardiens de la révolution islamique (IRGC), et elle participe à la recherche, à la mise au point, à la production et aux opérations de vol en ce qui concerne les UAV. Il s’agit d’une filiale de l’Iran Aviation Industries Organization (IAIO), une entreprise publique placée sous le contrôle du ministère iranien de la défense et de la logistique des forces armées (MODAFL). Des UAV produits par l’HESA en Iran sont utilisés par la Fédération de Russie dans le cadre de sa guerre d’agression contre l’Ukraine. Par conséquent, l’HESA est responsable du soutien matériel apporté aux actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

personne concourant au programme nucléaire ou de missiles balistiques - est la propriété, se trouve sous le contrôle ou agit pour le compte du MODAFL

French National Asset Freezing System,

Type d’entité: Constructeur aérospatial. Établissement public. Lieu d’enregistrement: Ispahan, Iran. Date d’enregistrement: 1977. Autre entité associée: Corps des gardiens de la révolution islamique (IRGC).

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,117

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

US Trade Consolidated Screening List (CSL)20,986

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

EU Financial Sanctions Files (FSF)6,364

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

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

EU Sanctions Map754

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

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

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: ch-seco-60056 · au-dfat-2055-iran-aircraft-manufacturing-company · eu-sancmap-156537684f5b01a00fb9f55e8a472a5263fccb24 · ua-nazk-company-8149 · eu-fsf-eu-9553-59 · ofac-11195 · jp-eul-3819cfa0146ccbf025389d17c637ffab2a56237e · fr-ga-1883 · usgsa-s4mr3pkh3 · ca-sema-842b75dd8ba1abe06768bf946be7cfe596998101 · eu-oj-ba4c16f15a6b61f6b3409e64c72def2dc076ac66 · NK-7AXCFJNjK9FKvWKGc3ivtV · ua-nsdc-22053-iran-ejrkraft-menufekcuring-indastrial-kompani-hesa · NK-Ac3VLGXiHXr2XBqG94PR45 · mc-freezes-e29919f67538df069544fcb64babfd5529431faa · fr-ga-6377 · ca-sema-iran-1-25 · eu-fsf-eu-2042-30 · ch-seco-64034 · gb-fcdo-inu0071 · gb-hmt-11199 · gb-hmt-named-iran-aircraft-manufacturing-company · ca-sema-1-25-ir-iran-aircraft-manufacturing-industries · eu-2878-22b7192decb58f34b656ad97cf4be0c5835177ac · ch-seco-9151

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