Hava Peyma Sazi-e Iran JSON

personne concourant au programme nucléaire ou de missiles balistiques - est la propriété, se trouve sous le contrôle ou agit pour le compte du MODAFL

Owned or controlled by, or acts on behalf of; MODAFL.

Subject to Secondary Sanctions

Address
Full addressCountry
Esfahan, P.O. Box 83145-311, 28 km Esfahan - Tehran Freeway, Shahin Shahr · Esfahan, P.O. Box 83145-311, 28 km Esfahan – Tehran Freeway, Shahin Shahr · P.O. Box 83145 311, 28 km Esfahan Tehran Freeway, Shain Shahr, Esfahan · P.O. Box 83145-311, 28 km Ispahan - Téhéran Freeway, Shahin Shahr, Ispahan · 2 more...Iran
Full addressEsfahan, P.O. Box 83145-311, 28 km Esfahan - Tehran Freeway, Shahin Shahr · Esfahan, P.O. Box 83145-311, 28 km Esfahan – Tehran Freeway, Shahin Shahr · P.O. Box 83145 311, 28 km Esfahan Tehran Freeway, Shain Shahr, Esfahan · P.O. Box 83145-311, 28 km Ispahan - Téhéran Freeway, Shahin Shahr, Ispahan · P.O. Box 83145-311, Esfahan, 28 km Esfahan – Tehran Freeway, Shahin Shahr · PO Box 83145-311, 28 km Esfahan - Tehran Freeway, Shahin Shahr, Esfahan, Iran, PO Box 14155-5568, No 27 Ahahamat Ave, Vallie Asr Square, Tehran 15946, Iran, PO Box 81465-935, Esfahan, Iran, Shahih Shar Industrial Zone, Isfahan, Iran, PO Box 8140, No 107, Sepahbod Gharany Ave, Tehran, Iran[raw]
CityEsfahan[raw]
Street address28 km Esfahan – Tehran Freeway, Shahin Shahr · P.O. Box 83145-311, 28 km Esfahan - Tehran Freeway, Shahin Shahr · P.O. Box 83145-311, 28 km Esfahan – Tehran Freeway, Shahin Shahr[raw]
CountryIran[raw]
PO BoxP.O. Box 83145-311[raw]
Data sources US Trade Consolidated Screening List (CSL) · Swiss SECO Sanctions/Embargoes · EU Financial Sanctions Files (FSF) · US OFAC Specially Designated Nationals (SDN) List · UK OFSI Consolidated List of Targets · Belgian Financial Sanctions · Australian Sanctions Consolidated List · French Freezing of Assets
No. 27 Shahamat Ave., Vallie asr Square., Tehran (HESA Tehran Office) · P.O. Box 14155 5568, No. 27 Ahahamat Ave., Vallie Asr Square, Tehran · P.O. Box 14155-5568, N°27 Ahahamat Ave, Vallie Asr Square, Téhéran 15946 · P.O. Box 14155-5568, Tehran, No. 27 Ahahamat Ave., Vallie Asr Square, 15946 · 2 more...Iran
Full addressNo. 27 Shahamat Ave., Vallie asr Square., Tehran (HESA Tehran Office) · P.O. Box 14155 5568, No. 27 Ahahamat Ave., Vallie Asr Square, Tehran · P.O. Box 14155-5568, N°27 Ahahamat Ave, Vallie Asr Square, Téhéran 15946 · P.O. Box 14155-5568, Tehran, No. 27 Ahahamat Ave., Vallie Asr Square, 15946 · Tehran, P.O. Box 14155-5568, No. 27 Ahahamat Aave., Vallie Asr Square, 15946 · Tehran, P.O. Box 14155-5568, No. 27 Shahamat Ave, Vallie Asr Sqr, 15946[raw]
CityTehran[raw]
Street addressNo. 27 Ahahamat Ave., Vallie Asr Square · P.O. Box 14155-5568, No. 27 Ahahamat Aave., Vallie Asr Square · P.O. Box 14155-5568, No. 27 Shahamat Ave, Vallie Asr Sqr[raw]
CountryIran[raw]
PO BoxP.O. Box 14155-5568[raw]
Postal code15946[raw]
Data sources US Trade Consolidated Screening List (CSL) · Swiss SECO Sanctions/Embargoes · EU Financial Sanctions Files (FSF) · US OFAC Specially Designated Nationals (SDN) List · UK OFSI Consolidated List of Targets · Belgian Financial Sanctions · French Freezing of Assets
Isfahan, Shahih Shar Industrial Zone · Shahih Shar Industrial Zone, IsfahanIran
Full addressIsfahan, Shahih Shar Industrial Zone · Shahih Shar Industrial Zone, Isfahan[raw]
CityIsfahan[raw]
Street addressShahih Shar Industrial Zone[raw]
CountryIran[raw]
Data sources US Trade Consolidated Screening List (CSL) · Swiss SECO Sanctions/Embargoes · EU Financial Sanctions Files (FSF) · UK OFSI Consolidated List of Targets · Belgian Financial Sanctions · US OFAC Specially Designated Nationals (SDN) List
Esfahan, P.O. Box 81465-935 · P.O. Box 81465-935, Esfahan · P.O. Box 81465-935, Shahih Shar Industrial Zone, Ispahan · P.O. Box81465 935, EsfahanIran
Full addressEsfahan, P.O. Box 81465-935 · P.O. Box 81465-935, Esfahan · P.O. Box 81465-935, Shahih Shar Industrial Zone, Ispahan · P.O. Box81465 935, Esfahan[raw]
CityEsfahan[raw]
Street addressP.O. Box 81465-935[raw]
CountryIran[raw]
PO BoxP.O. Box 81465-935[raw]
Data sources US Trade Consolidated Screening List (CSL) · Swiss SECO Sanctions/Embargoes · EU Financial Sanctions Files (FSF) · US OFAC Specially Designated Nationals (SDN) List · UK OFSI Consolidated List of Targets · Belgian Financial Sanctions · French Freezing of Assets
P.O. Box 8140, No. 107 Sepahbod Gharany Ave., Tehran · P.O. Box 8140, Tehran, No. 107 Sepahbod Gharany Ave. · P.O. P.O. Box 8140, No. 107 Sepahbod Gharany Ave., Téhéran · Tehran, P.O. Box 8140, No. 107 Sepahbod Gharany Ave · 1 more...Iran
Full addressP.O. Box 8140, No. 107 Sepahbod Gharany Ave., Tehran · P.O. Box 8140, Tehran, No. 107 Sepahbod Gharany Ave. · P.O. P.O. Box 8140, No. 107 Sepahbod Gharany Ave., Téhéran · Tehran, P.O. Box 8140, No. 107 Sepahbod Gharany Ave · Tehran, P.O. Box 8140, No. 107 Sepahbod Gharany Ave.[raw]
CityTehran[raw]
Street addressNo. 107 Sepahbod Gharany Ave. · P.O. Box 8140, No. 107 Sepahbod Gharany Ave · P.O. Box 8140, No. 107 Sepahbod Gharany Ave.[raw]
CountryIran[raw]
PO BoxP.O. Box 8140[raw]
Data sources US Trade Consolidated Screening List (CSL) · Swiss SECO Sanctions/Embargoes · EU Financial Sanctions Files (FSF) · US OFAC Specially Designated Nationals (SDN) List · UK OFSI Consolidated List of Targets · Belgian Financial Sanctions · French Freezing of Assets
Assets and shares
AssetPercentage heldStart dateEnd date
FARASAKHT INDUSTRIES---
AssetFARASAKHT INDUSTRIES[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources UK OFSI Consolidated List of Targets
Linked from
SubjectRoleStart dateEnd date
FARASAKHT INDUSTRIEScontrolled-by--
SubjectFARASAKHT INDUSTRIES[raw]
Rolecontrolled-by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Owners
OwnerPercentage heldStart dateEnd date
Iran Aviation Industries Organisation (IAIO)---
OwnerIran Aviation Industries Organisation (IAIO)[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources UK OFSI Consolidated List of Targets
Iran Aviation Industries Organisation (IAIO)---
OwnerIran Aviation Industries Organisation (IAIO)[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources UK OFSI Consolidated List of Targets
Sanctions
AuthorityProgramStart dateEnd date
State Secretariat for Economic Affairs (SECO)Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Office of Financial Sanctions Implementation · UKIran (Nuclear)-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramIran (Nuclear)[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierINU0071[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonOwned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets
Department of Foreign Affairs and Trade (DFAT)Autonomous (Iran)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
ProgramAutonomous (Iran)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryDesignated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Formerly listed on the RBA Consolidated List as 2010IRN0098. Relisted 13 January 2021.[raw]
Data sources Australian Sanctions Consolidated List
Specially Designated Nationals (SDN) - Treasury DepartmentIFSR · NPWMD--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramIFSR · NPWMD[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Federal Public Service FinanceIRN-
AuthorityFederal Public Service Finance[raw]
ProgramIRN[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.2042.30[raw]
CountryBelgium[raw]
Listing date[raw]
Reason267/2012 (OJ L88)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Global Affairs CanadaIran--
AuthorityGlobal Affairs Canada[raw]
ProgramIran[raw]
Start datenot available[raw]
End datenot available[raw]
Authority-issued identifier25[raw]
CountryCanada[raw]
Reason1[raw]
Source linkwww.international.gc.ca[raw]
Data sources Canadian Special Economic Measures Act Sanctions
European External Action ServiceIRN-
AuthorityEuropean External Action Service[raw]
ProgramIRN[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.2042.30[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason267/2012 (OJ L88)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13382 (Non-proliferation)[raw]
Source linkwww.treasury.gov[raw]
SummaryIFSR · NPWMD[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

Canadian Special Economic Measures Act Sanctions2,804

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)13,999

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 · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes4,759

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)3,469

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

US OFAC Specially Designated Nationals (SDN) List10,459

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

United States · Office of Foreign Assets Control (OFAC)

UK OFSI Consolidated List of Targets3,495

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions3,740

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

Australian Sanctions Consolidated List2,644

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 Assets3,561

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ca-sema-iran-1-25 · gb-hmt-11199 · eu-fsf-eu-2042-30 · ca-sema-1-25-ir-iran-aircraft-manufacturing-industries · gb-hmt-named-iran-aircraft-manufacturing-company · fr-ga-1883 · au-dfat-2055-iran-aircraft-manufacturing-company · ch-seco-9151 · ofac-11195

[raw]Type
Company

[raw]Name
HESA · HESA Trade Center · HTC · Hava Peyma Sazi-e Iran · Havapeyma Sazhran · 9 more...

[raw]Jurisdiction
not available

[raw]Registration number
not available

[raw]Incorporation date
not available

[raw]Country
Iran

[raw]Created at

[raw]E-Mail
info@hesaco.com

[raw]Legal form
Enterprise

[raw]Modified on

[raw]Other name
HASA · HAVA PEYMA SAZI-E IRAN · HAVAPEYMA SAZHRAN · HAVAPEYMA SAZI IRAN · HESA · 19 more...

[raw]Phone
+983112220101 · +983112222028 · +983112222204 · +983125227368

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

[raw]Weak alias
HAVA PEYMA SAZI-E IRAN · HAVAPEYMA SAZHRAN · HAVAPEYMA SAZI IRAN · HEVAPEIMASAZI · HTC