Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AEROSPACE INDUSTRIES ORGANISATION · AEROSPACE INDUSTRIES ORGANIZATION · AIO · Aerospace Industries Organisation · Aerospace Industries Organisation (AIO) · 16 more... | [sources] | |||
Other name | AIO · Aerospace industries organization · OIA · SAZMANE SANAYE HAVA FAZA · سازمان-صنایع-هوافضا | [sources] | |||
Weak alias | AIO | [sources] | |||
Incorporation date | not available | [sources] | |||
Legal form | Enterprise | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
Registration number | not available | [sources] | |||
PermID | 5061333064 | [sources] | |||
Website | www.defanews.ir | [sources] | |||
Status | Active | [sources] | |||
Address | Iran · Langare Street, Nobonyad Square, Tehran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
ca-sema-0-1-ir-aerospace-industries-organization-aio-organisation-iranienne-des-industries-aerospatiales
· au-dfat-1075-aerospace-industries-organisation
· gb-hmt-named-areospace-industries-organisation-aio
· ch-seco-8852
· trade-csl-698c941dbd592eb26ea60eb140df174f168e7fb8a6de33702186008b
· permid-5061333064
· trade-csl-96d5a86319756c3a7ce3819d208e636bd59b897e
· eu-fsf-eu-1807-55
· gb-hmt-named-aerospace-industries-organisation-aio
· NK-6ss8DhqYYXj5FDPiW4LrUc
· NK-Q7nqTYNDCHk6mCLUtrAU6f
· au-dfat-7768-aerospace-industries-organisation
· gb-hmt-named-aerospace-industries-organization-aio
· gb-hmt-9102
· ofac-9348
· ca-sema-iran-1-1
· ca-sema-1-1-ir-aerospace-industries-organization-aio-organisation-iranienne-des-industries-aerospatiales
· fr-ga-1998
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Nader Khoon Siavash | Acting for or on behalf of | - | - | |
Asghar Esma'ilpur | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Safety Equipment Procurement Company | - | - | - | |
Joza Industrial Co. | - | - | - | |
Shahid Bakeri Industrial Group | - | - | - | |
Fajr Industrial Group | - | - | - | |
Ya Mahdi Industries Group | - | - | - | |
Promyslova hrupa "Ia Makhdi" | - | - | - | |
Sanam Industrial Group | - | - | - | |
Shahid Hemmat Industrial Group (SHIG) | - | - | - | |
Ettehad Technical Group | - | - | - | |
Electro Sanam Company | - | - | - | |
M. Babaie Industries | - | - | - | |
INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY | - | - | - | |
Fajr Industrial Group | - | - | - | |
M Babaei Industries | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Fajr Industrial Group | related-to | - | - | |
Bahmanyar Morteza Bahmanyar | related-to | - | - | |
Safety Equipment Procurement Company | related-to | - | - | |
Mohammad NADERI | related-to | - | - | |
Ettehad Technical Group | related-to | - | - | |
BANK SEPAH INTERNATIONAL PLC | related-to | - | - | |
Shahid Bakeri Industrial Group | related-to | - | - | |
Shahid Hemmat Industrial Group (SHIG) | related-to | - | - | |
Ya Mahdi Industries Group | related-to | - | - | |
Reza-Gholi ESMAELI | related-to | - | - | |
Electro Sanam Company | related-to | - | - | |
Shahid Ahmad Kazemi Industrial Group (SAKIG) | related-to | - | - | |
Ahmad Vahid Dastjerdi | related-to | - | - | |
Seyyed Mahdi FARAHI | related-to | - | - | |
Joza Industrial Co. | related-to | - | - | |
Sanam Industrial Group | related-to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
MINISTRY OF DEFENSE LOGISTICS EXPORT | - | - | - |