Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GOGERDCHIAN, Mehdi · Gogerdchian Mehdi · MEHDI GUGERDCHIAN · Mehdi Gogerdchian · Mehdí Gogerdšjan · | [sources] | |||
Other name | GUGERDCHIAN, Mehdi · HOHERDChIAN Mekhdi · Mehdi Gugerdchian · مهدی گوگردچیان · گوگردچیان مهدی | [sources] | |||
Birth date | [sources] | ||||
Place of birth | IRAN | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Citizenship | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | Mehdi · Mehdí · مهدی | [sources] | |||
ID Number | 1286966558 | [sources] | |||
Last name | Gogerdchian · Gogerdšjan · Gugerdchian · گوگردچیان | [sources] | |||
Passport number | 1286966558 | [sources] | |||
Unique Entity ID | FWX6ZAVBS2A5 · KM4PAZLLDQT5 | [sources] | |||
Position | Directeur général de l’Iran Aircraft Manufacturing Industries Corporation (HESA) · managing director of Iran Aircraft Manufacturing Industries (HESA) | [sources] | |||
Address | Iran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Mehdi GOGERDCHIAN is Managing Director and board member of Iranian-based company Iran Aircraft Manufacturing Industries (HESA).
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.
Position: managing director of Iran Aircraft Manufacturing Industries (HESA)
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.
(also MEHDI GUGERDCHIAN, MEHDI GUGERDCHIAN)
(also MEHDI GOGERDCHIAN)
(also MEHDI GOGERDCHIAN)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
NK-6VkNFvy5LWK6zLgL2SgiXj
· usgsa-s4mrty7qz
· usgsa-s4mrty2tq
· ua-nsdc-30715-gogerdcian-mehdi
· ch-seco-78430
· tw-shtc-9b33e394e2762c10017e61652cb01398e62562a7
· usgsa-s4mrqxfwr
· fr-ga-7678
· ua-nsdc-30198-gogerdcian-mehdi
· au-dfat-7957-mehdi-gogerdchian
· NK-6nW3F4yPrx6z4KdjFyYSUc
· mc-freezes-95d88b346d2da0f79a89f1e7f0c2a8095e35c1a3
· ofac-44023
· eu-oj-acead0d5ad6d275ffb651a526cc10080e3845a65
· tw-shtc-ae85d255ae42aec0f3f74f92d74c67354638744c
· eu-fsf-eu-12235-27
· ua-nsdc-30444-gogerdcian-mehdi
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Iran Aircraft Manufacturing Company (IAMCO) Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
United States | TREAS-OFAC | Reciprocal | - |
Monaco | La Principauté de Monaco | - | - | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
1286966558
Iran |
National passport |
- |
- |