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Shahed Aviation Industries

Sanctioned entity

Shahed Aviation Industries is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Centro de Investigação das Indústrias de Aviação Shahed · Centrul de cercetare al Shahed Aviation Industries · Indústrias de Aviação Shahed · SHAHED AVIATION · SHAHED AVIATION INDUSTRIES · 15 more...				[sources]
Other name	SAIRC · SHAHED AVIATION · SHAHED AVIATION INDUSTRIES · SHAHED AVIATION INDUSTRIES COMPLEX · SHAHED AVIATION INDUSTRIES RESEARCH · 14 more...				[sources]
Weak alias	SAIC · SAIRC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
PermID	`5083632413`				[sources]
Registration number	`R3U6TFRDB7Z6` · `SDMUVAZPARD8` · `SDPMPBF2PKF8` · `SDUPW9Z7AYK5` · `SDVJLLBLXNQ8` · 1 more...				[sources]
Website	www.shahedaviation.com				[sources]
Status	Active				[sources]
Address	ISFAHAN, SHAHID LAVI STREET, SAJAD STREET, IRN · Iran · Shahid Lavi Street, Sajad Street, Isfahan · Shahid Lavi Street, Sajad Street, Isfahan, TEHRAN, TEHRAN, Iran · Ісламська Республіка Іран, м. Ісфаган (Shahid Lavi Street, Sajad Street, Isfahan, Iran)				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2023-01-30

Descriptions

Responsible for the design and development of the Shahed series of Iranian Unmanned Aerial Vehicles (UAVs) which were supplied to Russia and used by Russia in its war against Ukraine.

— Australian Sanctions Consolidated List, 2023-04-20

an Islamic Revolutionary Guard Corps Aerospace Force-linked company in Iran responsible for the design and development of the Shahed series of Iranian Unmanned Aerial Vehicles (UAVs)

— Belgian Financial Sanctions, 2024-11-21

Shahed Aviation Industries is an Islamic Revolutionary Guard Corps Aerospace Force-linked company in Iran responsible for the design and development of the Shahed series of Iranian Unmanned Aerial Vehicles (UAVs). Shahed series drones were supplied to the Russian Federation and are used in the war of aggression against Ukraine. Therefore, Shahed Aviation Industries is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

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

Iran

— Swiss SECO Sanctions/Embargoes, 2023-08-16

an Islamic Revolutionary Guard Corps Aerospace Force-linked company in Iran responsible for the design and development of the Shahed series of Iranian Unmanned Aerial Vehicles (UAVs)

— EU Financial Sanctions Files (FSF), 2024-11-21

Shahed Aviation Industries est une société liée à la force aérospatiale du Corps des gardiens de la révolution islamique en Iran, responsable de la conception et du développement de la série Shahed de véhicules aériens sans pilote (UAV) iraniens. Des drones de la série Shahed ont été fournis à la Fédération de Russie et utilisés dans la guerre d’agression contre l’Ukraine. En conséquence, Shahed Aviation Industries est responsable du soutien matériel apporté aux actions compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2023-04-20

Iranian Aerospace Company

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Shahid Lavi Street, Sajad Street, Isfahan, Iran	-
Shahid Lavi Street, Sajad Street, Isfahan	Iran

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps Aerospace Force	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-11-15	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-12-14	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-03-29	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
EU	-	-	-
TREAS-OFAC	Reciprocal	2022-11-15	-
TREAS-OFAC	Reciprocal	2022-11-15	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-10-20	-
Ministry of Economy, Trade and Industry	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-11-01	-
TREAS-OFAC	Reciprocal	2022-11-15	-
Council of the European Union	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-12-10	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	UKR	2022-10-20	-
Global Affairs Canada	Iran	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-10-20	-
Entity List (EL) - Bureau of Industry and Security	-	2023-01-31	-
TREAS-OFAC	Reciprocal	2022-11-15	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
TREAS-OFAC	Reciprocal	2022-11-15	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-10-20	-
Direction Générale du Trésor	(UE) 2022/1985 du 20/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
La Principauté de Monaco	-	-	-

Data sources

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

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

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

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

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

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

Japan METI End User List699

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

Japan · METI

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-nazk-company-6901 · eu-sancmap-0eba29a6f495e29c212fccee08d8acf76f732a99 · gb-hmt-15607 · nz-ru-ent-242 · ofac-39637 · ua-nazk-company-11660 · permid-5083632413 · au-dfat-7305-shahed-aviation-industries · ua-nsdc-22098-sahed-aviejsen-indastris-riserc-senter · usgsa-s4mrtyfvd · ca-sema-a5990aba11e090f57009701f974d5bf3d62efd1f · gb-fcdo-rus1655 · usgsa-s4mrtyfv9 · ch-seco-61659 · ua-nsdc-22055-sahed-eviejsn-indastriz-kompani · usgsa-s4mrtyfvc · ca-sema-1-167-ir-shahed-aviation-industries · ca-sema-1-part-1-167-ir-shahed-aviation-industries · fr-ga-5029 · usgsa-s4mrtyfvb · ch-seco-57192 · jp-eul-8b2e259cd4b7f6352cfe38a68a4cf347c0a168d8 · usgsa-s4mrn6q38 · mc-freezes-9f873da1f296e96db33fe0640753cd1efec77236 · NK-3xq2p4nysLHgAWEKbV9zJZ · eu-2878-d5afbc162124278ecd0ebd35a38c51c8d3504d86 · ua-nabc-company-6901-shahed-aviation-industries · au-dfat-7306-shahed-aviation-industries · usgsa-s4mrtyfvp · nz-ru-ent-242-shahed-aviation-industries · eu-oj-cb2867b5cde5139a63ed9be272b52a917ff5cbab · NK-KZgremBrBS2VBAGZ2LqzPG · eu-fsf-eu-8974-44 · trade-csl-3c8345f4eb9fc484ed98906e21b3e7a91655333fb032d7ce4597a3cd

For experts: raw data explorer

Factsheet Descriptions Data sources

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