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Iran Aircraft Industries

Sanctioned entity

Iran Aircraft Industries is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IACI · IRAN AIRCRAFT INDUSTRIES · Iran Aircraft Industries · Iran Aircraft Industries (IACI) · Iran Aircraft Industries Co · 4 more...				[sources]
Other name	IACI · IAI · Iran Aircraft Industries Co · Iran Aircraft Industries Co. · Iran Aircraft Industries Company · 3 more...				[sources]
Weak alias	IACI · SAHA				[sources]
Incorporation date	not available				[sources]
Legal form	Enterprise				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
Registration number	not available				[sources]
INN	`Q302544`				[sources]
Keywords	Бізнес олігархів та членів їх сімей · Промисловість				[sources]
PermID	`5083589843`				[sources]
Phone	98 21 6000075 (Fax) · 98 21 600816 (Fax) · 98 21 6008168 (Fax) · 98 21 6035606 · 98 21 913319				[sources]
Website	www.iaci.ir				[sources]
Status	Active				[sources]
Address	Iran · Km 3 Karaj Special Road, Ekbatan City, Azadi Square, Tehran · PO Box 14155-1449 · PO Box 14155-1449, Iran, Tehran, Km 3 Karaj Special Road, Ekbatan City, Azadi Square · Ісламська Республіка Іран, м. Тегеран · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2010				[sources]
Modified on	2022				[sources]
Last changed	2024-03-19	Last checked	2024-04-28	First seen	2022-04-27

Descriptions

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
Special Karaj Road, Mehrabad Airport, Tehran	Iran
Ekbatan City, Karaj Road, Azadi Sq., Tehran	Iran
Km 3 Karaj Special Road, Ekbatan City, Azadi Square, Tehran	Iran
Sepabhod Gharani 36, Tehran	Iran
P.O. Box 14155/1449, Tehran	Iran
Plant No. 1, opp. Of 2nd Phase of Shahrak e Ekbatan, Karaj Special Road, Mehrabad Airport, 1000 Tehran · Special Karaj Road, Mehrabad Airport, Tehran, Iran, Sepahbod Gharani 36, Tehran, Iran, Plant No. 1, opp. Of 2nd Phase of Shahrak e Ekbatan, Karaj Special Road, Mehrabad Airport, 10000 Tehran, Iran, P.O. Box 83145/311, Tehran, Iran, P.O. Box 14155/1449, Tehran, Iran, Ekbatan City, Karaj Rd, Azadi Sq, Tehran, Iran	Iran
P.O. Box 83145/311, Tehran	Iran
PO Box 14155-1449	Iran

Linked to
Object	Role	Start date	End date
Iranian Aviation Industries Organization	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
Iranian Aviation Industries Organization	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
Ministry of Economy, Finance, and Recovery	(UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012) · décision Conseil 26/07/2010 (UE Iran prolifération - R (UE) 267/2012)	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-03-18	-
Global Affairs Canada	Iran	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2024-01-12	-
Federal Public Service Finance	IRN	2012-03-23	-
European External Action Service	IRN	2012-03-23	-
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 5-7	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,069

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)

EU Financial Sanctions Files (FSF)6,054

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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 Sanctions4,244

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

Canada · Global Affairs Canada

French Freezing of Assets6,265

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

Swiss SECO Sanctions/Embargoes8,011

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)

US Trade Consolidated Screening List (CSL)18,645

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

Belgian Financial Sanctions6,315

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

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ua-nazk-company-1691 · au-dfat-2054-iran-aircraft-industries · NK-Us8JVh7BdTvrbt4jof2LSS · ua-nsdc-22056-iran-ejrkraft-indastriz-kompani · eu-fsf-eu-2041-65 · ofac-23464 · ca-sema-iran-1-24 · gb-hmt-11198 · ch-seco-9147 · fr-ga-2003 · ca-sema-1-24-ir-iran-aircraft-industries-iaci · permid-5083589843

For experts: raw data explorer

Factsheet Descriptions Data sources

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