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Iran Aircraft Industries

Sanctioned entity

Iran Aircraft Industries is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IACI · IRAN AIRCRAFT INDUSTRIES · Iran Aircraft Industries · Iran Aircraft Industries (IACI) · Iran Aircraft Industries Co · 2 more...				[sources]
Other name	IACI · IAI · IRAN AIRCRAFT INDUSTRIES CO. · Iran Aircraft Industries Co · Iran Aircraft Industries Co. · 4 more...				[sources]
Weak alias	IACI · SAHA				[sources]
Incorporation date	not available				[sources]
Legal form	Enterprise				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
PermID	`5083589843`				[sources]
Phone	98 21 6000075 (Fax) · 98 21 600816 (Fax) · 98 21 6008168 (Fax) · 98 21 6035606 · 98 21 913319				[sources]
Registration number	`F3KSN71YBDN4`				[sources]
Website	www.iaci.ir				[sources]
Status	Active				[sources]
Address	Iran · Km 3 Karaj Special Road, Ekbatan City, Azadi Square, Tehran · Mehrabad Airport, 1000 Tehran, Plant No. 1, opp. Of 2nd Phase of Shahrak e Ekbatan, Karaj Special Road, Iran · PO Box 14155-1449 · TEHRAN, KM 3 KARAJ SPECIAL ROAD, EKBATAN CITY, AZADI SQUARE, IRN · 6 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-16	First seen	2022-04-27

Descriptions

A subsidiary of the IAIO within MODAFL. Manufactures, repairs, and conducts overhauls of airplanes and aircraft engines and procures aviation related parts often of US-origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation-related goods.

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

filiale de l'IAIO au sein du MODAFL - elle assure la fabrication, la réparation et la révision de moteurs d'avions et fournit, par le biais d'intermédiaires étrangers, des pièces détachées destinées à l'aéronautique, souvent en provenance des États-Unis. Il a été établi qu'IACI et ses filiales utilisaient un réseau mondial de courtiers qui tente d'acquérir des biens liés à l'aéronautique

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

Relationships

Address
Full address	Country
Ekbatan City, Karaj Road, Azadi Sq., Tehran	Iran
Sepahbod Gharani 36, Tehran, Iran	-
P.O. Box 14155/1449, Tehran	Iran
P.O. Box 83145/311, Tehran, Iran	-
Special Karaj Road, Mehrabad Airport, Tehran	Iran
Plant No. 1, opp. Of 2nd Phase of Shahrak e Ekbatan, Karaj Special Road, Mehrabad Airport, 10000 Tehran, Iran	-
Ekbatan City, Karaj Rd, Azadi Sq, Tehran, Iran	-
P.O. Box 83145/311, Tehran	Iran
Km 3 Karaj Special Road, Ekbatan City, Azadi Square, Tehran	Iran
Special Karaj Road, Mehrabad Airport, Tehran, Iran	-
PO Box 14155-1449	Iran
Plant No. 1, opp. Of 2nd Phase of Shahrak e Ekbatan, Karaj Special Road, Mehrabad Airport, 1000 Tehran	Iran
P.O. Box 14155/1449, Tehran, Iran	-
Sepabhod Gharani 36, Tehran	Iran

Linked to
Object	Role	Start date	End date
Iranian Aviation Industries Organization (IAIO)	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
Iranian Aviation Industries Organization (IAIO)	-	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012) · décision Conseil 26/07/2010 (UE Iran prolifération - R (UE) 267/2012)	-	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	IRN	2012-03-23	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Global Affairs Canada	Iran	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
La Principauté de Monaco	-	-	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
Ministry of Economy, Trade and Industry	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2012-03-23	-
TREAS-OFAC	Reciprocal	2018-01-12	-
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	-	-

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

Japan METI End User List700

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

Japan · METI

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

US Trade Consolidated Screening List (CSL)20,300

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

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

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

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

External databases

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

PermID Open Data2,705

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: permid-5083589843 · gb-hmt-11198 · eu-fsf-eu-2041-65 · mc-freezes-de72f793f8401aae71ac217ff381a674abe435b5 · ua-nazk-company-1691 · ch-seco-9147 · ca-sema-d606386bd03087494d8d637ce5371f4704cf2b8f · fr-ga-2003 · ca-sema-1-24-ir-iran-aircraft-industries-iaci · ofac-23464 · ca-sema-iran-1-24 · usgsa-s4mr65mw6 · ua-nsdc-22056-iran-ejrkraft-indastriz-kompani · jp-eul-2c835950e303764b8852c7c21a09e172dccc48fe · gb-fcdo-inu0070 · au-dfat-2054-iran-aircraft-industries · NK-Us8JVh7BdTvrbt4jof2LSS

For experts: raw data explorer

Factsheet Descriptions Data sources

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