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Iran Aircraft Industries

Sanctioned entity
TypeCompany[sources]
NameIACI · IRAN AIRCRAFT INDUSTRIES · Iran Aircraft Industries · Iran Aircraft Industries (IACI) · Iran Aircraft Industries Co · 2 more...[sources]
Other nameIACI · IAI · IRAN AIRCRAFT INDUSTRIES CO. · Iran Aircraft Industries Co · Iran Aircraft Industries Co. · 4 more...[sources]
Weak aliasIACI · SAHA[sources]
Incorporation datenot available[sources]
Legal formEnterprise[sources]
JurisdictionIran[sources]
CountryIran[sources]
PermID5083589843[sources]
Phone98 21 6000075 (Fax) · 98 21 600816 (Fax) · 98 21 6008168 (Fax) · 98 21 6035606 · 98 21 913319[sources]
Registration numberF3KSN71YBDN4[sources]
Unique Entity IDF3KSN71YBDN4[sources]
Websitewww.iaci.ir[sources]
StatusActive[sources]
AddressEkbatan 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 · 18 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

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,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

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/Embargoes8,433

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

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Belgian Financial Sanctions6,602

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 List699

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

Japan · METI

French National Asset Freezing System5,253

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 Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions112,254

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 Data3,182

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: 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