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Qods Aviation Industries

Sanctioned entity

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

Type	Company				[sources]
Name	COMPANY FOR DESIGNING AND MANUFACTURING LIGHT AIRCRAFT · Company for Designing and Manufacturing Light Aircraft · Družba Qods Aviation Industries · GHODS AVIATION INDUSTRIES · Ghods/Qods Aviation Industry · 25 more...				[sources]
Other name	COMPANY FOR DESIGNING AND MANUFACTURING LIGHT AIRCRAFT · Company for Designing and Manufacturing Light Aircraft · GHODS AVIATION INDUSTRIES · Ghods Aviation Industries · LIGHT AIRCRAFT DESIGN AND MANUFACTURING INDUSTRIES · 20 more...				[sources]
Incorporation date	not available				[sources]
Legal form	Aviation manufacturing company · entreprise de construction aéronautique				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
ID Number	`14005441856`				[sources]
PermID	`5081655796`				[sources]
Phone	+982144503306				[sources]
Registration number	`14005441856` · `483250` · `E645MJY6NEM1`				[sources]
Status	Active				[sources]
Address	4 Km Karaj Road, Téhéran, Iran · Deuxième adresse 4 Km Karaj Road, Téhéran, Iran · Iran · P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran · Première adresse: Unit 207, Tarajit Maydane Taymori (ou Teimori) Square, Basiri Building, Tarasht, Téhéran, Iran · 10 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2023-04-20

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] An Islamic Revolutionary Guard Corps entity involved in the production of aerial equipment.

— Australian Sanctions Consolidated List, 2023-10-20

Qods Aviation Industries

— Belgian Financial Sanctions, 2024-03-28

A subsidiary of the Iran Aviation Industries Organization (IAIO). Type of entity: Aviation manufacturing company. Associated entities: IRGC (Islamic Revolutionary Guard Corps); Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL); Iran Aviation Industries Organization (IAIO); Aerospace Industries Organization (AIO)

— Belgian Financial Sanctions, 2024-03-28

an Iranian company that designs and manufactures Unmanned Aerial Vehicles

— Belgian Financial Sanctions, 2024-11-21

[Old reference # E.47.B.1]

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

Produces unmanned aerial vehicles (UAVs), parachutes, para-gliders, para-motors, etc. IRGC has boasted of using these products as part of its asymmetric warfare doctrine.

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

Associated entities: IRGC; Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL); Iran Aviation Industries Organization (IAIO); Aerospace Industries Organization (AIO)

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Qods Aeronautics Industriesis an Iranian company that designs and manufactures Unmanned Aerial Vehicles (UAVs) used by the Islamic Revolutionary Guard Corps (IRGC). It 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). Therefore, Qods Aeronautics is controlled by an entity supporting the government of Iran and providing essential services to the IRGC.

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Qods Aviation Industries is an Iranian company that designs and manufactures Unmanned Aerial Vehicles (UAVs). It 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). Qods Aviation Industries produces Mohajer-6 drones, which were supplied to the Russian Federation and used in the war of aggression against Ukraine. Therefore, Qods Aviation Industries is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Iran

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

A subsidiary of the Iran Aviation Industries Organization (IAIO). Type of entity: Aviation manufacturing company. Associated entities: IRGC (Islamic Revolutionary Guard Corps); Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL); Iran Aviation Industries Organization (IAIO); Aerospace Industries Organization (AIO)

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

Qods Aviation Industries

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

an Iranian company that designs and manufactures Unmanned Aerial Vehicles

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

Qods Aeronautics Industries est une société iranienne qui conçoit et fabrique des drones utilisés par le Corps des gardiens de la révolution islamique (IRGC). Il s’agit d’une filiale de l’Organisation des industries de l’aviation de l’Iran (IAIO), une entreprise publique relevant du ministère iranien de la défense et de la logistique des forces armées (MODAFL). Par conséquent, Qods Aeronautics est contrôlée par une entité fournissant un appui au gouvernement de l’Iran et des services essentiels à l’IRGC.

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

Qods Aviation Industries est une société iranienne qui conçoit et fabrique des véhicules aériens sans pilote (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). Qods Aviation Industries produit des drones Mohajer-6, qui ont été fournis à la Fédération de Russie et utilisés dans la guerre d’agression contre l’Ukraine. Par conséquent, Qods Aviation Industries 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, 2023-04-20

Type d’entité: entreprise de construction aéronautique Entités associées: IRGC; ministère de la défense et de la logistique des forces armées (MODAFL) de l’Iran; Organisation des industries de l’aviation de l’Iran (IAIO); Organisation des industries aérospatiales (AIO)

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

производит беспилотные летательные аппараты (БЛА), парашюты, парапланы, парамоторы и другую продукцию. По заявлениям КСИР, эта продукция используется в рамках его доктрины асимметричных военных действий. [Прежний идентификационный номер — E.47.B.1]

— 2021-11-21

Relationships

Address
Full address	Country
Km 5 Karaj Special Road, P.O. Box 15875-1834, Tehran	Iran
Unit (or Suite) 207, Saleh Blvd, Tehran	Iran
Tehran, 4 Km Karaj Road, Iran	Iran
Tehran, 4 Km Karaj Road, IRAN (ISLAMIC REPUBLIC OF)	Iran
Tehran, Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basiri Building, Tarasht, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basiri Building, Tarasht, Iran · Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basiri Building, Tarasht, Tehran	Iran
P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran · P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran, Iran	Iran

Agents
Agent	Role	Start date	End date
Kkhaky Reza	Acting for or on behalf of	-	-
Ghassem DAMAVANDIAN	Acting for or on behalf of	-	-
Hamidreza Sharifi-Tehrani	Acting for or on behalf of	-	-
Vali Arlanizadeh	Acting for or on behalf of	-	-
Sayed Hojatollah QUREISHI	Acting for or on behalf of	-	-
Majid Reza Niyazi-Angili	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
Sarmad Electronic Sepahan Company	Providing support to	-	-

Linked to
Object	Role	Start date	End date
IRGC	-	-	-
Organisation des industries de l’aviation de l’Iran (IAIO)	-	-	-
Organisation des industries aérospatiales (AIO)	-	-	-
MODAFL	-	-	-

Owners
Owner	Percentage held	Start date	End date
MINISTRY OF DEFENSE LOGISTICS EXPORT	-	-	-
Iranian Aviation Industries Organization (IAIO)	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-
TREAS-OFAC	Reciprocal	-	-
Ministry of Economy, Trade and Industry	-	-	-
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	2023-10-26	-
EU	-	-	-
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)	-	-
Direction Générale du Trésor	(UE) 2022/2229 du 14/11/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-11-14	-
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
Federal Public Service Finance	UKR	2022-11-14	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023-10-18	-
Entity List (EL) - Bureau of Industry and Security	-	2023-01-31	-
Federal Public Service Finance	IRN	2023-10-18	-
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	2022-12-08	-
Global Affairs Canada	Iran	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-10-18	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-
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	-

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

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: qa-nctc-110349-qods-aeronautics-industries · ua-nabc-company-7066-qods-aviation-industries · jp-eul-b5180b1309f49eb25db42e020c699f4e0215b305 · usgsa-s4mr4ccd9 · eu-oj-a5e90a04b7f49645c7312a9242b359d4fd92df67 · NK-LB6UbZ2amnnjyXEznmaVLv · fr-ga-5054 · ua-nsdc-22058-kuds-eviejsn-indastri-kompani · trade-csl-2f4e515c5de485e66e3c06c0c7057f72521d66f9d0517bc79410c924 · ch-seco-57583 · eu-fsf-eu-3963-71 · ua-sfms-962 · eu-fsf-eu-9028-5 · unsc-110349 · ofac-16418 · gb-fcdo-inu0253 · md-terr-1fe963e1f066380afa40a0fb2e6e630167b611ff · permid-5081655796 · NK-GvD6gYMfY6QqJEaSUkAavQ · mc-freezes-55879f841701b97eb768c34bdba20c6df45d3cf5 · ch-seco-66212 · mc-freezes-71b072a80a132ace020db5bd5235898bb119060b · au-dfat-767-qods-aeronautics-industries · gb-hmt-16138 · eu-sancmap-6f307a0157197e207774b299693a69e8556e11c3 · NK-5nPJWjPrzHhLsQqr7c2UV5 · ch-seco-61656 · au-dfat-7747-qods-aeronautics-industries · ua-nazk-company-8152 · ru-wmd-40-ire-055 · gb-hmt-9046 · ua-nazk-company-7066 · fr-ga-1807 · ch-seco-8552 · ja-mof-3cd18916357da2324b08e4e0d99285a491afef0d · NK-7UR9UKu7oiMpQ7gLfdAJr5 · ca-sema-1-168-ir-qods-aviation-industries · gb-hmt-named-ghods-qods-aviation-industry · ca-sema-6fd63b07913887880c4191a82da6ac3ec16bc962 · eu-2878-af16451c2fe1da38ad40b72a7d923452b52e7a3d

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