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Organizzazione delle industrie aerospaziali

Disqualified · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAIO · Aerospace Industries Organisation · Aerospace Industries Organisation (AIO) · Aerospace Industries Organization · Aerospace Industries Organization (AIO · 18 more...[sources]
Other nameAIO · SAZMANE SANAYE HAVA FAZA · Sazemane Sanaye Hava Faza · سازمان-صنایع-هوافضا[sources]
Weak aliasAIO[sources]
Incorporation datenot available[sources]
Legal formEnterprise[sources]
JurisdictionIran[sources]
CountryIran[sources]
DescriptionAssociated with individuals involved in negotiations with the DPRK on long-range missile development projects. Furthermore, the AIO is assocaited with Shahid Hemmat Industrial Group (SHIG. IRe.067) and the Shahid Bakeri Industrial Group (SBIG. IRe.066), both of which were designated in Resolution 1737 (2006).[sources]
PermID5061333064[sources]
Registration numbernot available[sources]
Unique Entity IDQZZ5LYC7D1L1 · U4KQS87CGAF5[sources]
Websitewww.defanews.ir[sources]
StatusActive[sources]
Address28 Shian 5, Lavizan, Tehran · 28 Shian 5, Lavizan, Tehran, Iran · AIO, 28 Shian 5, Lavizan, Tehran, Iran · AIO, 28 Shian 5, Lavizan, Téhéran · Adresse 1 : AIO, 28 Shian 5, Lavizan, Téhéran : IRAN · 12 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Owned and controlled by MODAFL. Owns Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group, Fajr Industrial Group, and Electro Sanam Company.

Australian Sanctions Consolidated List,

Associated entities: Ministry of Defense for Armed Forces Logistics (MODAFL)

Swiss SECO Sanctions/Embargoes,

Aerospace Industries Organisation (AIO) is a subsidiary of the EU-listed Iran’s Ministry of Defense for Armed Forces Logistics (MODAFL) in charge of overseeing Iran’s ballistic missile programme. It supervises several subsidiaries tasked with the production or procurement of different components of the ballistic missile programme. The Aerospace Industries Organisation (AIO) therefore provides support to the Government of Iran.

Swiss SECO Sanctions/Embargoes,

Aerospace Industries Organisation (AIO) is a subsidiary of the EU-listed Iran’s Ministry of Defense for Armed Forces Logistics (MODAFL) in charge of overseeing Iran’s ballistic missile programme.

EU Financial Sanctions Files (FSF),

Aerospace Industries Organisation (AIO) is a subsidiary of the EU-listed Iran’s Ministry of Defense for Armed Forces Logistics (MODAFL) in charge of overseeing Iran’s ballistic missile programme. It supervises several subsidiaries tasked with the production or procurement of different components of the ballistic missile programme. The Aerospace Industries Organisation (AIO) therefore provides support to the Government of Iran.

EU Council Official Journal Sanctioned Entities,

Entités associées: ministère de la défense et de la logistique des forces armées (MODAFL) - L’Organisation des industries aérospatiales (AIO) est une filiale du ministère iranien de la défense et de la logistique des forces armées (MODAFL), inscrit sur la liste de l’UE, chargée de superviser le programme iranien de missiles balistiques. Elle supervise plusieurs filiales chargées de la production ou de l’acquisition de différents composants pour le programme de missiles balistiques. L’Organisation des industries aérospatiales (AIO) fournit donc un appui au gouvernement de l’Iran.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Entités associées: ministère de la défense et de la logistique des forces armées (MODAFL)

Monaco National Fund Freezing List,

(also SAZMANE SANAYE HAVA FAZA)

US SAM Procurement Exclusions,

(also AEROSPACE INDUSTRIES ORGANIZATION)

US SAM Procurement Exclusions,

Relationships

Data sources

French National Asset Freezing System5,643

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

EU Council Official Journal Sanctioned Entities2,157

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

European Union · Council

DPRK Reports5,506

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Monaco National Fund Freezing List5,600

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US SAM Procurement Exclusions105,151

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Australian Sanctions Consolidated List4,530

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,610

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List5,034

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes7,684

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,044

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

US Trade Consolidated Screening List (CSL)22,106

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

Taiwan Strategic High-Tech Commodities Entity List9,623

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

UK Companies House Disqualified Directors15,565

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US OFAC Specially Designated Nationals (SDN) List34,219

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

United States of America · OFAC

UK FCDO Sanctions List5,562

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan METI End User List746

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

Japan · METI

External databases

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

PermID Open Data4,423

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


Source data IDs: fr-ga-named-aerospace-industries-organisation-aio · ofac-9348 · eu-oj-977cfee948d29d11806c4497f6766ebd14cf58ad · jp-eul-677a23dc5a2114a8e5f25a3deb20ecd7b67e94a2 · ca-sema-1-part-1-1-ir-aerospace-industries-organization-aio-organisation-iranienne-des-industries-aerospatiales · usgsa-s4mr3pqv4 · eu-oj-55b6058f5da4a570b1b9460ed66e85be32381a16 · eu-fsf-eu-1807-55 · ca-sema-9d32c7ae240b2454e7ecc77960ae5c0693f9a661 · gb-hmt-9102 · NK-Q7nqTYNDCHk6mCLUtrAU6f · NK-6ss8DhqYYXj5FDPiW4LrUc · tw-shtc-43263456db6af865fca547aaa33522ec16ed415c · NK-aCPTBVvgFXKNuieH6JNGYP · usgsa-s4mr3pqv3 · gb-coh-3jgxhgq2jtynyse8axnze5hjfjo · ch-seco-8852 · gb-hmt-named-aerospace-industries-organization-aio · permid-5061333064 · trade-csl-c67d09bcc65dcfa92faca306bc82f06d790adc224f5c9ebdf38ce09f · ca-sema-0-1-ir-aerospace-industries-organization-aio-organisation-iranienne-des-industries-aerospatiales · mc-freezes-8bbb736c9c9be384cd4f9665e35ec42a5a91ac18 · ca-sema-iran-1-1 · jp-eul-622ddf1e93ca094c72145e192636c1dbc819006f · ca-sema-1-1-ir-aerospace-industries-organization-aio-organisation-iranienne-des-industries-aerospatiales · gb-hmt-named-areospace-industries-organisation-aio · au-dfat-1075-aerospace-industries-organisation · trade-csl-96d5a86319756c3a7ce3819d208e636bd59b897e · fr-ga-named-organisation-des-industries-aerospatiales-aio · trade-csl-698c941dbd592eb26ea60eb140df174f168e7fb8a6de33702186008b · kprusi-22d6af2e3705537da23a2b090252e774a1144b78 · fr-ga-1998 · au-dfat-7768-aerospace-industries-organisation · fr-ga-named-aerospace-industries-organization-aio · gb-fcdo-inu0046 · gb-hmt-named-aerospace-industries-organisation-aio · tw-shtc-0e1488bce39d8469a743feb11e530239b0c6c8ec · jp-eul-c2237e193b0523d6c411ffc22c42ba7c2870d2bd

For experts: raw data explorer