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Iran Aircraft Manufacturing Company

Person of interest · Sanctioned entity
Iran Aircraft Manufacturing Company is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameCorporația industriilor producătoare de aeronave din Iran · Empresa iraniana de indústrias de fabrico de aeronaves · HESA · HESA Trade Center · HTC · 20 more...[sources]
Other name(Iran Aircraft Manufacturing Industrial Company (HESA) · HASA · HESA · HESA TRADE CENTER · HESA Trade Center · 24 more...[sources]
Weak aliasHAVA PEYMA SAZI-E IRAN · HAVAPEYMA SAZHRAN · HAVAPEYMA SAZI IRAN · HESA · HEVAPEIMASAZI · 4 more...[sources]
Incorporation date[sources]
Legal formAerospace manufacturer, Government-owned corporation · Enterprise[sources]
JurisdictionIran[sources]
CountryIran[sources]
Registration number26740[sources]
E-Mailinfo@hesaco.com[sources]
ID Number10100722073[sources]
INN10100722073[sources]
OGRN26740[sources]
Phone(312)5224910 20 · (9831)229737 · (9831)229738 · (98329)324903 (Fax) · +983112220101 · 14 more...[sources]
AddressEsfahan, P.O. Box 83145 311, 28 km Esfahan Tehran Freeway, Shain Shahr, Iran · Esfahan, P.O. Box81465 935, Iran · Iran, Tehran, 28 km. Esfahan Tehran Freeway, ShahinShahr, Esfahan · Isfahan, Shahih Shar Industrial Zone, Iran · P.O. Box 14155-5568, No. 27 Shahamat Ave, Vallie Asr Sqr, 15946 Tehran · 15 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Place of registration: Isfahan, Iran Date of registration: 1977

Belgian Financial Sanctions,

Other associated entities: Islamic Revolutionary Guard Corps (IRGC)

Belgian Financial Sanctions,

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

Swiss SECO Sanctions/Embargoes,

Other associated entities: Islamic Revolutionary Guard Corps (IRGC)

Swiss SECO Sanctions/Embargoes,

Therefore, HESA is responsible for supporting materially actions, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Iran Aircraft Manufacturing Industries Corporation (HESA) is an Iranian company specialised in manufacturing military and civilian aircraft, and unmanned aerial vehicles (UAVs).

Swiss SECO Sanctions/Embargoes,

HESA manufactures UAVs used by the Islamic Revolutionary Guard Corps (IRGC) and HESA is involved in research on, the development of, the production of, and flight operations for, UAVs. HESA is a subsidiary of the Iran Aviation Industries Organization (IAIO), a state-owned enterprise subordinate to the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL). UAVs produced by HESA in Iran are used by the Russian Federation in the war of aggression against Ukraine.

Swiss SECO Sanctions/Embargoes,

Iran

Swiss SECO Sanctions/Embargoes,

Place of registration: Isfahan, Iran Date of registration: 1977

EU Financial Sanctions Files (FSF),

Other associated entities: Islamic Revolutionary Guard Corps (IRGC)

EU Financial Sanctions Files (FSF),

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

French Freezing of Assets,

Autre entité associée: Corps des gardiens de la révolution islamique (IRGC) - L’Iran Aircraft Manufacturing Industries Corporation (HESA) est une société iranienne spécialisée dans la fabrication d’aéronefs et de véhicules aériens sans pilote (UAV) militaires et civils. L’HESA fabrique des UAV utilisés par le corps des gardiens de la révolution islamique (IRGC), et elle participe à la recherche, à la mise au point, à la production et aux opérations de vol en ce qui concerne les UAV. Il s’agit d’une filiale de l’Iran Aviation Industries Organization (IAIO), une entreprise publique placée sous le contrôle du ministère iranien de la défense et de la logistique des forces armées (MODAFL). Des UAV produits par l’HESA en Iran sont utilisés par la Fédération de Russie dans le cadre de sa guerre d’agression contre l’Ukraine. Par conséquent, l’HESA est responsable du soutien matériel apporté aux actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French Freezing of Assets,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,889

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,267

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

Canada · Global Affairs Canada

Belgian Financial Sanctions6,373

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

EU Financial Sanctions Files (FSF)6,106

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

Japan METI End User List703

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

Japan · Ministry of Economy, Trade and Industry

UK HMT/OFSI Consolidated List of Targets5,932

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,093

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 Assets4,933

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

US OFAC Specially Designated Nationals (SDN) List30,468

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

United States · Office of Foreign Assets Control (OFAC)

EU Council Regulation 2023/2878 Sanctioned entities591

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

US Trade Consolidated Screening List (CSL)19,351

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

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Swiss SECO Sanctions/Embargoes8,012

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)

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council


Source data IDs: jp-eul-3819cfa0146ccbf025389d17c637ffab2a56237e · ua-nazk-company-8149 · ofac-11195 · eu-2878-22b7192decb58f34b656ad97cf4be0c5835177ac · fr-ga-1883 · ca-sema-1-25-ir-iran-aircraft-manufacturing-industries · ch-seco-64034 · ua-nsdc-22053-iran-ejrkraft-menufekcuring-indastrial-kompani-hesa · eu-fsf-eu-2042-30 · au-dfat-2055-iran-aircraft-manufacturing-company · gb-hmt-named-iran-aircraft-manufacturing-company · gb-fcdo-inu0071 · ca-sema-iran-1-25 · fr-ga-6377 · NK-Ac3VLGXiHXr2XBqG94PR45 · eu-fsf-eu-9553-59 · ch-seco-60056 · gb-hmt-11199 · ch-seco-9151 · NK-7AXCFJNjK9FKvWKGc3ivtV

For experts: raw data explorer