Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | NADER KHUN SIAVASHI · Nader Chún Sijávaš · Nader Khoon Siavash · Nader SIAVASH · SIAVASH, Nader Khoon · | [sources] | |||
Other name | Nader Khun Siavashi · SIAVASHI, Nader Khun · SIAVASh Nader Khun · سیاوش نادر خون · نادر خون سیاوش · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Citizenship | Iran | [sources] | |||
First name | Khoon · NADER KHUN · Nader · Nader Chún · Nader Khoon · | [sources] | |||
ID Number | 0028892753 · 0048894753 | [sources] | |||
Last name | Siavash · Siavashi · Sijávaš · سیاوش · سیاوشی · | [sources] | |||
Middle name | Khoon · Khun · خون | [sources] | |||
Passport number | 0028892753 · 48894753 | [sources] | |||
Second name | Khoon | [sources] | |||
Unique Entity ID | H2EFSN8NDP73 · XWAQBBBH5154 | [sources] | |||
Position | Directeur de l’Organisation des industries aérospatiales (AIO) · Director of Aerospace Industries Organization (AIO) · directeur de l'Organisation des industries aérospatiales (AIO) | [sources] | |||
Address | Iran | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Director of the Aerospace Industries Organization (AIO), a position he has held since at least early 2023.
Associated entities: Aerospace Industries Organization (AIO); Defence Industries Organization (DIO); Islamic Revolutionary Guard Corps (IRGC)
Position(s): Director of Aerospace Industries Organization (AIO)
Associated entities: Aerospace Industries Organization (AIO); Defence Industries Organization (DIO); Islamic Revolutionary Guard Corps (IRGC)
Nader Khoon Siavash is the Director of Aerospace Industries Organization (AIO). AIO is an organisation which reports to the Iranian Ministry of Defence and Armed Forces Logistics (MODAFL), and is active in Iran’s unmanned aerial vehicle (UAV) programme. As Director of AIO, Nader Khoon Siavash is therefore supporting and involved in Iran’s UAV programme.
Associated entities: Aerospace Industries Organization (AIO); Defence Industries Organization (DIO); Islamic Revolutionary Guard Corps (IRGC)
Associated entities: Aerospace Industries Organization (AIO); Defence Industries Organization (DIO); Islamic Revolutionary Guard Corps (IRGC)
Entités associées: Organisation des industries aérospatiales (AIO); Organisation des industries de la défense (DIO); Corps des gardiens de la révolution islamique (IRGC) - Nader Khoon Siavash est directeur de l'Organisation des industries aérospatiales (AIO). L'AIO est une organisation qui dépend du ministère de la défense et du soutien logistique aux forces armées (MODAFL), et qui est active dans le programme iranien de véhicules aériens sans pilote (UAV). Par conséquent, en tant que directeur de l'AIO, Nader Khoon Siavash soutient le programme iranien d'UAV et y participe
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Entités associées: Organisation des industries aérospatiales (AIO); Organisation des industries de la défense (DIO); Corps des gardiens de la révolution islamique (IRGC)
(also NADER KHUN SIAVASHI, NADER KHUN SIAVASHI)
(also NADER KHOON SIAVASH)
(also NADER KHOON SIAVASH)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
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
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
gb-coh-k-0zdissntt3msx2jcwltjzac6k
· au-dfat-7988-nader-khoon-siavash
· mc-freezes-cfcede198296ec4ad836f06ac44a70f46e6ca891
· tw-shtc-47216a59c38ae848e46965893d81d53b9f32f770
· ca-sema-2-66-ir-nader-khoon-siavash
· ch-seco-68988
· ofac-40421
· fr-ga-6937
· ua-nsdc-30193-siavas-nader-hun
· ua-nsdc-30439-siavas-nader-hun
· usgsa-s4mrty6l4
· ua-nsdc-30710-siavas-nader-hun
· gb-fcdo-irn0203
· eu-tb-logical-159196
· tw-shtc-c2705ceee81c16531299a89524ce37d40e5fe2d1
· eu-fsf-eu-10860-17
· usgsa-s4mrpc2x8
· ca-sema-4317beffcb030bd4cbc42ecac73143869908bbee
· ca-sema-1-part-2-66-ir-nader-khoon-siavash
· usgsa-s4mrty1nw
· gb-hmt-16474
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Australia | Department of Foreign Affairs and Trade | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Aerospace Industries Organisation Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
Monaco | La Principauté de Monaco | - | - | - |
United Kingdom | The Insolvency Service | - | - |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
European Union | Council of the European Union | - | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
0028892753 | Iran | National passport | - | - |
0048894753 | Iran | National ID No. | - | - |