Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | IAIO · IRAN AVIATION INDUSTRIES ORGANIZATION · Iran Aviation Industries Organisation (IAIO) · Iran Aviation Industries Organization (IAIO) · Iran Evieishn Indastriz Orhanizeishn (IAIO) · | [sources] | |||
Other name | Armed Forces Aviation Industries Organization · IAIO · Iran Aviation Industries Organization · Iran Aviation Industries Organization (IAIO) · SAZMANE SANAYE HAVAI · | [sources] | |||
Legal form | Enterprise | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
Registration number | Y72LWEVN84X4 | [sources] | |||
Unique Entity ID | Y72LWEVN84X4 | [sources] | |||
Status | not available | [sources] | |||
Address | 107 Sepahbod Gharani Avenue, Tehran · 107 Sepahbod Gharani Avenue, Téhéran · 3th km Karaj Special Road, Aviation Industries Boulevard, Tehran · 3th km Karaj Special Road, Aviation Industries Boulevard, Tehran, Iran · Ave. Sepahbod Gharani P.O. Box 15815/1775 Téhéran · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
ca-sema-13becf9e8428d762fb446cc74566d3734dce07d1
· gb-hmt-named-iran-aviation-industries-organisation-iaio
· ch-seco-9200
· fr-ga-1890
· ca-sema-1-106-ir-iranian-aviation-industries-organization-iaio
· gb-fcdo-inu0079
· ua-nsdc-22054-iran-eviejsn-indastriz-organizejsn-iaio
· ua-nazk-company-8150
· usgsa-s4mr4ccdp
· NK-TV7zDVDdu4ZEF8ohYZXF9S
· mc-freezes-451136f7db9c0b4e011045d7560db7467da52bb1
· fr-ga-named-iran-aviation-industries-organization-iaio
· NK-6eyWzZ63xNtGJrC7TuUcTt
· ca-sema-1-part-1-106-ir-iranian-aviation-industries-organization-iaio
· ofac-16436
· ca-sema-iran-1-106
· gb-hmt-11203
· au-dfat-2062-iranian-aviation-industries-organization
· jp-eul-da557a88fa5d747171842d7d446a6caa8f513030
· eu-fsf-eu-2079-79
· NK-k9DXMYranEVQ94KbqnKcVb
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Afshin Khaji FARD Sanctioned entity | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Qods Aviation Industries Sanctioned entity | - | - | - | |
Iran Aircraft Manufacturing Industries Corporation (HESA) Sanctioned entity | - | - | - | |
Iran Aircraft Industries (ACI) | - | - | - | |
Fajr Aviation Composite Industries Sanctioned entity | - | - | - | |
IRAN HELICOPTER SUPPORT AND RENEWAL COMPANY Sanctioned entity | - | - | - | |
Shahid Basir Industry | - | - | - | |
Iran Aircraft Manufacturing Industries Corporation (HESA) Sanctioned entity | - | - | - | |
Iran Aircraft Industries Sanctioned entity | - | - | - | |
Fajr Aviation Composite Industries Sanctioned entity | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Defense Industries Organization Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Fajr Aviation Composite Industries Sanctioned entity | related-to | - | - | |
Iran Aircraft Industries Sanctioned entity | related-to | - | - | |
Mohammad Naderi Sanctioned entity | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
MINISTRY OF DEFENSE LOGISTICS EXPORT Sanctioned entity · Counter-sanctioned entity | related-to | - | - |