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Mehdi GOGERDCHIAN

Sanctioned entity
TypePerson[sources]
NameGOGERDCHIAN, Mehdi · Gogerdchian Mehdi · MEHDI GOGERDCHIAN · Mehdi GOGERDCHIAN · Mehdi Gogerdchian · 2 more...[sources]
Other nameMEHDI GUGERDCHIAN · Mehdi GUGERDCHIAN · Mehdi Gugerdchian · مهدی گوگردچیان · گوگردچیان مهدی[sources]
Birth date[sources]
Place of birthIRAN[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
Country of birthIran[sources]
First nameMEHDI · Mehdi · Mehdí · مهدی[sources]
ID Number1286966558[sources]
Last nameGOGERDCHIAN · Gogerdchian · Gogerdšjan · Gugerdchian · گوگردچیان[sources]
Passport number1286966558[sources]
Registration numberFWX6ZAVBS2A5[sources]
Unique Entity IDFWX6ZAVBS2A5[sources]
PositionDirecteur général de l’Iran Aircraft Manufacturing Industries Corporation (HESA) · managing director of Iran Aircraft Manufacturing Industries (HESA)[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Mehdi GOGERDCHIAN is Managing Director and board member of Iranian-based company Iran Aircraft Manufacturing Industries (HESA).

Australian Sanctions Consolidated List,

Mehdi Gogerdchian is the managing director of EU-listed Iran Aircraft Manufacturing Industries (HESA). The company is controlled by the EU-listed Iran Aviation Industries Organization (IAIO), a subsidiary of the EU-listed Iranian Ministry of Defence and Armed Forces Logistics (MODAFL), which is responsible for planning and managing Iran’s military aviation industry. HESA specialises in the development and manufacturing of unmanned aerial vehicles (UAVs), especially Shahed drones, which are being used by Russia in its war against Ukraine. Mehdi Gogerdchian is therefore involved in Iran’s UAV programme.

Swiss SECO Sanctions/Embargoes,

Position: managing director of Iran Aircraft Manufacturing Industries (HESA)

Swiss SECO Sanctions/Embargoes,

Mehdi Gogerdchian est le directeur général de l’Iran Aircraft Manufacturing Industries (HESA), inscrite sur la liste de l’UE. La société est contrôlée par l’Iran Aviation Industries Organization (IAIO), inscrite sur la liste de l’UE, filiale du ministère iranien de la défense et du soutien logistique aux forces armées (MODAFL), inscrit sur la liste de l’UE, qui est responsable de la planification et de la gestion de l’industrie aéronautique militaire iranienne. L’HESA est spécialisée dans le développement et la fabrication de véhicules aériens sans pilote (UAV), en particulier les drones Shahed, qui sont utilisés par la Russie dans la guerre qu’elle mène contre l’Ukraine. Par conséquent, Mehdi Gogerdchian participe au programme iranien d’UAV.

French National Asset Freezing System,

Relationships

Data sources

Monaco National Fund Freezing List5,232

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

Monaco · Monaco

US SAM Procurement Exclusions112,259

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

United States · GSA

EU Council Official Journal Sanctioned Entities1,082

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

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

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

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

US Trade Consolidated Screening List (CSL)21,255

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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


Source data IDs: eu-fsf-eu-12235-27 · mc-freezes-95d88b346d2da0f79a89f1e7f0c2a8095e35c1a3 · ch-seco-78430 · NK-6VkNFvy5LWK6zLgL2SgiXj · fr-ga-7678 · ofac-44023 · eu-oj-acead0d5ad6d275ffb651a526cc10080e3845a65 · ua-nazk-person-27441 · au-dfat-7957-mehdi-gogerdchian · usgsa-s4mrqxfwr

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