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Sho'a' Aviation

Sanctioned entity
Sho'a' Aviation is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameSHO'A' AVIATION · Sho'a' Aviation · Sho’a’ Aviation · Shuaa Airlines[sources]
Other nameSho ‘a’ Aviation · Sho'a' Aviation Company · Shoa Aviation · Shuaa Airlines[sources]
Legal formentreprise aéronautique[sources]
JurisdictionIran[sources]
CountryIran[sources]
E-Mailinfo@flight-clubs.com[sources]
Phone98-021-2580626[sources]
Websitewww.flight-clubs.com[sources]
Statusnot available[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

[Old reference # E.47.B.3]

Swiss SECO Sanctions/Embargoes,

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

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 Freezing of Assets,

производит сверхлегкие летательные аппараты, которые, по заявлениям КСИР, используются в рамках его доктрины асимметричных военных действий. [Прежний идентификационный номер — E.47.B.3]

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada


Source data IDs: au-dfat-769-sho-a-aviation · gb-hmt-16154 · unsc-110333 · au-dfat-7762-sho-a-aviation · ua-sfms-977 · ja-mof-65c9c61e0cfa85edccb3a2f283b2c79564390d63 · gb-hmt-9048 · ch-seco-8620 · eu-fsf-eu-3977-29 · NK-6LkEtacbZ4FLUAsdFi5pWA · ru-wmd-56-ire-071 · NK-67yWFZc5Fk7CmJphox7y7w · ca-sema-1-196-ir-sho-a-aviation · fr-ga-2007 · qa-nctc-110333-sho-a-aviation · md-terr-c63ffa5ff2653c4ba976b6c959cce1f4cf3c323a

For experts: raw data explorer