Search OpenSanctions

Advanced

Sho'a' Aviation

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameSho'a' Aviation · Shoa Aviation · Sho’a Aviation · Sho’a’ Aviation · Shuaa Airlines · 1 more...[sources]
Other nameSho ‘a’ Aviation · Sho'a' Aviation Company · Shoa Aviation · Shoa avieishn · Shuaa Airlines[sources]
Legal formAviation company · entreprise aéronautique[sources]
JurisdictionIran[sources]
CountryIran[sources]
E-Mailinfo@flight-clubs.com[sources]
Phone98-021-2580626[sources]
Websitewww.flight-clubs.com[sources]
Statusnot available[sources]
Address7, Building 110, Suite 5, Pasdaran Street, Tehran, Iran · Deuxième adresse: Pasdaran Street, Across from Golestan Haftom, Building 3110, Apartment 5, Téhéran, Iran · Opposite To Golestan Np. 7, Bldg. No. 110, Suite No. 5, Pasdaran Street, Tehran, Iran · Opposite to Golestan Np. 7, Bldg. No. 110, Suite No. 5, Pasdaran Street, Tehran · Opposite to Golestan Np. 7, Bldg. No. 110, Suite No. 5, Pasdaran Street, Téhéran · 7 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Produces micro-light aircraft for use by the IRGC.

— Australian Sanctions Consolidated List,

Type of entity: Aviation company. Place of registration: Iran. Associated individuals: Morteza Rezaie; Ali Akbar Ahmadian; Mohammad Reza Zahedi; Morteza Safari; Mohammad Bagher Zolghadr. Associated entities: Islamic Revolutionary Guards Corps (IRGC); Islamic Revolutionary Guard Corps (IRGC) Aerospace Force

— Belgian Financial Sanctions,

Place of registration: Iran

— Swiss SECO Sanctions/Embargoes,

Associated individuals: Morteza Rezaie; Ali Akbar Ahmadian; Mohammad Reza Zahedi; Morteza Safari; Mohammad Bagher Zolghadr

— Swiss SECO Sanctions/Embargoes,

Associated entities: Islamic Revolutionary Guards Corps (IRGC); Islamic Revolutionary Guard Corps (IRGC) Aerospace Force

— Swiss SECO Sanctions/Embargoes,

Sho’a’ Aviation is an aviation company in Iran. The company has procured military goods for the IRGC that were used by the IRGC in its asymmetric warfare doctrine. Sho’a’ Aviation has therefore acted on behalf of the IRGC and provided essential services to the IRGC.

— Swiss SECO Sanctions/Embargoes,

Type of entity: Aviation company. Place of registration: Iran. Associated individuals: Morteza Rezaie; Ali Akbar Ahmadian; Mohammad Reza Zahedi; Morteza Safari; Mohammad Bagher Zolghadr. Associated entities: Islamic Revolutionary Guards Corps (IRGC); Islamic Revolutionary Guard Corps (IRGC) Aerospace Force

— EU Financial Sanctions Files (FSF),

Sho’a’ Aviation est une compagnie aérienne en Iran. L’entreprise a acheté des biens militaires destinés à l’IRGC, que celui-ci a mis au service de sa doctrine de guerre asymétrique. Sho’a’ Aviation a donc agi pour le compte de l’IRGC et lui a fourni des services essentiels

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Other information: Produces micro-lights which IRGC has claimed it is using as part of its asymmetric warfare doctrine.

— Israel Prevention of Distribution and Financing of WMDs designations,

Type d’entité: entreprise aéronautique Lieu d’enregistrement: Iran Personnes associées: Morteza Rezaie; Ali Akbar Ahmadian; Mohammad Reza Zahedi; Morteza Safari; Mohammad Bagher Zolghadr Personnes associées: Morteza Rezaie; Ali Akbar Ahmadian; Mohammad Reza Zahedi; Morteza Safari; Mohammad Bagher Zolghadr

— Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,039

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

Japan METI End User List746

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

Japan · METI

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,568

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Swiss SECO Sanctions/Embargoes7,682

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

Switzerland · SECO

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,554

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,627

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

Monaco National Fund Freezing List5,591

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

Monaco · Monaco

Source data IDs: mc-freezes-a55de5e4a2ede0054ea2c7635ffe5ebe06c88f89 · ua-nsdc-27365-soa-aviejsn · au-dfat-769-sho-a-aviation · ch-seco-66506 · ca-sema-9abc6d7556ba12f17907866c245e380fa11951bc · eu-fsf-eu-3977-29 · gb-fcdo-inu0269 · ch-seco-8620 · jp-eul-879da059ab7e8f657457f68605dd5cd78d99356a · NK-4fgYEPekSWmdWe9en6VQK9 · ca-sema-1-196-ir-sho-a-aviation · gb-coh-cfoig9hn2cll3ycjn-mqown-nyg · jp-eul-c220c9efcfa4fb54bce9e5c6b2d1960b07f43427 · gb-hmt-9048 · gb-hmt-16154 · md-terr-c63ffa5ff2653c4ba976b6c959cce1f4cf3c323a · NK-67yWFZc5Fk7CmJphox7y7w · ru-wmd-56-ire-071 · qa-nctc-110333-sho-a-aviation · il-wmd-4c2d2d3dfca0e687aac7f2130eda6a58ca54bfa2 · ua-sfms-977 · jp-eul-37b29f084875e25d4bc62eec06a06fa0eef17cfc · au-dfat-7762-sho-a-aviation · ja-mof-65c9c61e0cfa85edccb3a2f283b2c79564390d63 · unsc-110333 · NK-6LkEtacbZ4FLUAsdFi5pWA · fr-ga-2007

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting