Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | IACI · IRAN AIRCRAFT INDUSTRIES · IRAN AIRCRAFT INDUSTRIES CO. · Iran Aircraft Industries · Iran Aircraft Industries (IACI · | [sources] | |||
Other name | IACI · IAI · IRAN AIRCRAFT INDUSTRIES · IRAN AIRCRAFT INDUSTRIES CO. · Iran Aircraft Industries Co · | [sources] | |||
Weak alias | IACI · SAHA | [sources] | |||
Incorporation date | not available | [sources] | |||
Legal form | Enterprise | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
PermID | 5083589843 | [sources] | |||
Phone | 98 21 6000075 (Fax) · 98 21 600816 (Fax) · 98 21 6008168 (Fax) · 98 21 6035606 · 98 21 913319 | [sources] | |||
Registration number | not available | [sources] | |||
Unique Entity ID | CD5YSF5WVPA5 · F3KSN71YBDN4 | [sources] | |||
Website | www.iaci.ir | [sources] | |||
Status | Active | [sources] | |||
Address | Ekbatan City, Karaj Rd, Azadi Sq, Tehran, Iran · Ekbatan City, Karaj Road, Azadi Sq., Tehran · Ekbatan City, Karaj Road, Azadi Sq., Tehran, Iran · Iran · Km 3 Karaj Special Road, Ekbatan City, Azadi Square, Tehran · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A subsidiary of the IAIO within MODAFL. Manufactures, repairs, and conducts overhauls of airplanes and aircraft engines and procures aviation related parts often of US-origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation-related goods.
filiale de l'IAIO au sein du MODAFL - elle assure la fabrication, la réparation et la révision de moteurs d'avions et fournit, par le biais d'intermédiaires étrangers, des pièces détachées destinées à l'aéronautique, souvent en provenance des États-Unis. Il a été établi qu'IACI et ses filiales utilisaient un réseau mondial de courtiers qui tente d'acquérir des biens liés à l'aéronautique
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ca-sema-iran-1-24
· mc-freezes-de72f793f8401aae71ac217ff381a674abe435b5
· ca-sema-d606386bd03087494d8d637ce5371f4704cf2b8f
· ca-sema-1-24-ir-iran-aircraft-industries-iaci
· ua-nsdc-22056-iran-ejrkraft-indastriz-kompani
· fr-ga-2003
· eu-fsf-eu-2041-65
· jp-eul-572cf254d2dabbfed395a1afd6ed761f4a0d65af
· ofac-23464
· usgsa-s4mr65n40
· gb-coh-wsdecfxmbl1ecmrgvwf52he5eho
· jp-eul-2c835950e303764b8852c7c21a09e172dccc48fe
· permid-5083589843
· gb-fcdo-inu0070
· gb-hmt-11198
· usgsa-s4mr65mw6
· ch-seco-9147
· au-dfat-2054-iran-aircraft-industries
· NK-Us8JVh7BdTvrbt4jof2LSS
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 | |
France | Direction Générale du Trésor | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | - | ||
United Kingdom | The Insolvency Service | - | |||
Monaco | La Principauté de Monaco | - | - | ||
Canada | Global Affairs Canada | - | - | ||
Japan | Ministry of Economy, Trade and Industry | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
Australia | Department of Foreign Affairs and Trade | - | |||
United States of America | TREAS-OFAC | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Iranian Aviation Industries Organization (IAIO) Disqualified · Sanctioned entity | related-to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Iranian Aviation Industries Organization (IAIO) Disqualified · Sanctioned entity | - | - | - |