Search OpenSanctions

Advanced

MEHDI GUGERDCHIAN

Export controlled · Sanctioned entity
TypePerson[sources]
NameGOGERDCHIAN, Mehdi · Gogerdchian Mehdi · MEHDI GUGERDCHIAN · Mehdi Gogerdchian · Mehdí Gogerdšjan · 2 more...[sources]
Other nameGUGERDCHIAN, Mehdi · HOHERDChIAN Mekhdi · Mehdi Gugerdchian · مهدی گوگردچیان · گوگردچیان مهدی[sources]
Birth date[sources]
Place of birthIRAN[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
Country of birthIran[sources]
First nameMehdi · Mehdí · مهدی[sources]
ID Number1286966558[sources]
Last nameGogerdchian · Gogerdšjan · Gugerdchian · گوگردچیان[sources]
Passport number1286966558[sources]
Unique Entity IDFWX6ZAVBS2A5 · KM4PAZLLDQT5[sources]
PositionDirecteur général de l’Iran Aircraft Manufacturing Industries Corporation (HESA) · managing director of Iran Aircraft Manufacturing Industries (HESA)[sources]
AddressIran[sources]
Source linkgels-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,

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

Swiss SECO Sanctions/Embargoes,

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,

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,

(also MEHDI GUGERDCHIAN, MEHDI GUGERDCHIAN)

US SAM Procurement Exclusions,

(also MEHDI GOGERDCHIAN)

US SAM Procurement Exclusions,

(also MEHDI GOGERDCHIAN)

US SAM Procurement Exclusions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,380

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

Taiwan Strategic High-Tech Commodities Entity List9,862

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,238

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

French National Asset Freezing System5,795

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

Swiss SECO Sanctions/Embargoes7,687

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 List4,568

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 SAM Procurement Exclusions105,528

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC


Source data IDs: usgsa-s4mrty2tq · tw-shtc-ae85d255ae42aec0f3f74f92d74c67354638744c · tw-shtc-9b33e394e2762c10017e61652cb01398e62562a7 · usgsa-s4mrqxfwr · eu-fsf-eu-12235-27 · usgsa-s4mrty7qz · NK-6nW3F4yPrx6z4KdjFyYSUc · mc-freezes-95d88b346d2da0f79a89f1e7f0c2a8095e35c1a3 · ua-nsdc-30715-gogerdcian-mehdi · ua-nsdc-30198-gogerdcian-mehdi · fr-ga-7678 · ua-nsdc-30444-gogerdcian-mehdi · ofac-44023 · ch-seco-78430 · NK-6VkNFvy5LWK6zLgL2SgiXj · eu-oj-acead0d5ad6d275ffb651a526cc10080e3845a65 · au-dfat-7957-mehdi-gogerdchian

For experts: raw data explorer