Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | IACI · IRAN AIRCRAFT INDUSTRIES · Iran Aircraft Industries · Iran Aircraft Industries (IACI) · Iran Aircraft Industries Co · | [sources] | |||
Other name | IACI · IAI · IRAN AIRCRAFT INDUSTRIES CO. · Iran Aircraft Industries Co · Iran Aircraft Industries Co. · | [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] | |||
Unique Entity ID | F3KSN71YBDN4 | [sources] | |||
Website | www.iaci.ir | [sources] | |||
Status | Active | [sources] | |||
Address | Ekbatan City, Karaj Rd, Azadi Sq, Tehran, Iran · Ekbatan City, Karaj Road, Azadi Sq., Tehran · 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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
mc-freezes-de72f793f8401aae71ac217ff381a674abe435b5
· ca-sema-1-24-ir-iran-aircraft-industries-iaci
· au-dfat-2054-iran-aircraft-industries
· ua-nsdc-22056-iran-ejrkraft-indastriz-kompani
· NK-Us8JVh7BdTvrbt4jof2LSS
· usgsa-s4mr65mw6
· ofac-23464
· gb-hmt-11198
· fr-ga-2003
· jp-eul-2c835950e303764b8852c7c21a09e172dccc48fe
· eu-fsf-eu-2041-65
· gb-fcdo-inu0070
· ca-sema-d606386bd03087494d8d637ce5371f4704cf2b8f
· ua-nazk-company-1691
· ch-seco-9147
· permid-5083589843
· ca-sema-iran-1-24
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
Iranian Aviation Industries Organization (IAIO) Sanctioned entity | related-to | - | - |
Owners | ||||
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Owner | Percentage held | Start date | End date | |
Iranian Aviation Industries Organization (IAIO) Sanctioned entity | - | - | - |