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Aerospace Industries Organisation

Sanctioned entity
Aerospace Industries Organisation is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAEROSPACE INDUSTRIES ORGANISATION · AEROSPACE INDUSTRIES ORGANIZATION · AIO · Aerospace Industries Organisation · Aerospace Industries Organisation (AIO) · 16 more...[sources]
Other nameAIO · Aerospace industries organization · OIA · SAZMANE SANAYE HAVA FAZA · سازمان-صنایع-هوافضا[sources]
Weak aliasAIO[sources]
Incorporation datenot available[sources]
Legal formEnterprise[sources]
JurisdictionIran[sources]
CountryIran[sources]
Registration numbernot available[sources]
PermID5061333064[sources]
Websitewww.defanews.ir[sources]
StatusActive[sources]
AddressIran · Langare Street, Nobonyad Square, Tehran[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

AIO oversees Iran’s production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).

Swiss SECO Sanctions/Embargoes,

personne concourant au programme nucléaire ou de missiles balistiques - l'AIO supervise la production de missiles en Iran, y compris les groupes industriels Shahid Hemmat, Shahid Bagheri et Fajr, tous visés dans la résolution 1737 (2006) du CSNU. Le président de l'AIO et deux autres hauts responsables sont également visés dans la résolution 1737 (2006) du CSNU

French Freezing of Assets,

Relationships

Data sources

Belgian Financial Sanctions6,313

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

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)

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,601

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

French Freezing of Assets6,261

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

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,048

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

Australian Sanctions Consolidated List4,063

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)

External databases

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

LSEG PermID Open Data2,450

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: NK-Q7nqTYNDCHk6mCLUtrAU6f · au-dfat-7768-aerospace-industries-organisation · trade-csl-96d5a86319756c3a7ce3819d208e636bd59b897e · NK-6ss8DhqYYXj5FDPiW4LrUc · ca-sema-iran-1-1 · eu-fsf-eu-1807-55 · gb-hmt-named-aerospace-industries-organisation-aio · au-dfat-1075-aerospace-industries-organisation · ca-sema-1-1-ir-aerospace-industries-organization-aio-organisation-iranienne-des-industries-aerospatiales · gb-hmt-named-areospace-industries-organisation-aio · trade-csl-698c941dbd592eb26ea60eb140df174f168e7fb8a6de33702186008b · permid-5061333064 · ch-seco-8852 · gb-hmt-9102 · ofac-9348 · fr-ga-1998 · ca-sema-0-1-ir-aerospace-industries-organization-aio-organisation-iranienne-des-industries-aerospatiales · gb-hmt-named-aerospace-industries-organization-aio

For experts: raw data explorer