| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | IAIO · IRAN AVIATION INDUSTRIES ORGANIZATION · Iran Aviation Industries Organisation (IAIO) · Iran Aviation Industries Organization (IAIO) · Iranian Aviation Industries Organization · | [sources] | |||
| Alias | Armed Forces Aviation Industries Organization · IAIO · Iran Aviation Industries Organization · Iran Evieishn Indastriz Orhanizeishn (IAIO) · Sazmane Sanaye Havai · | [sources] | |||
| Legal form | Enterprise | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | F99HSY3TMJX8 · XHUFCVEZXMG3 · Y72LWEVN84X4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 107 Sepahbod Gharani Avenue Tehran, Iran · 107 Sepahbod Gharani Avenue, Tehran · 107 Sepahbod Gharani Avenue, Téhéran · 3th km Karaj Special Road, Aviation Industries Boulevard Tehran Iran · 3th km Karaj Special Road, Aviation Industries Boulevard, Tehran · | [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 | |||
A MODAFL organisation responsible for planning and managing Iran’s military aviation industry.
Personne concourant au programme nucléaire ou de missiles balistiques - Organisation du MODAFL, chargée de planifier et de gérer l'industrie aéronautique militaire Iranienne
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse : IRAN : Ave. Sepahbod Gharani P.O. Box 15815/1775 Téhéran, IRAN : Ave. Sepahbod Gharani P.O. Box 15815/3446 Téhéran, IRAN : 107 Sepahbod Gharani Avenue, Téhéran
(also SAZMANE SANAYE HAVAI)
(also IRAN AVIATION INDUSTRIES ORGANIZATION)
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
eu-fsf-eu-2079-79 · fr-ga-named-iran-aviation-industries-organization-iaio · jp-eul-af36f5503b7856207b69b31edb3f6a2288ca6b5a · gb-hmt-named-iran-aviation-industries-organisation-iaio · usgsa-s4mrvs51w · tw-shtc-6fd7802962d734e3695f9956f5fdb578d88f0de0 · tw-shtc-0592ac876e3ef1e942fc4bd18e16b69326b08717 · mc-freezes-451136f7db9c0b4e011045d7560db7467da52bb1 · usgsa-s4mr4ccdp · fr-ga-1890 · ch-seco-9200 · gb-coh-zypx9kr6rqyh7k-vyzyjjtyd8v4 · gb-hmt-11203 · ua-nsdc-22054-iran-eviejsn-indastriz-organizejsn-iaio · au-dfat-2062-iranian-aviation-industries-organization · ca-sema-iran-1-106 · usgsa-s4mr4ccdr · ca-sema-13becf9e8428d762fb446cc74566d3734dce07d1 · gb-fcdo-inu0079 · jp-eul-b35533ae46ac7f0abac5d44aca4c1c6c93d68cc1 · ofac-16436For 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 | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 15815/3446, Tehran, Ave. Sepahbod Gharani, Iran | Iran | |
| 3th km Karaj Special Road, Aviation Industries Boulevard, Tehran | ||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Afshin Khaji FARD Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Qods Aeronautics Industries Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Defence Industries Organization Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| France | Direction Générale du Trésor | (UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012) · (UE) 668/2010 du 26/07/2010 (UE Iran prolifération - R (UE) 267/2012) | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| United Kingdom | The Insolvency Service | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Iran |
| Ave. Sepahbod Gharani PO Box 15815/1775 Tehran, Iran: Karaj Special Road, Mehrabad Airport, Tehran, Iran | - |
| Sepehbod Gharani 36, Tehran, Iran | - |
| P.O. Box 15815/1775, Tehran, Ave. Sepahbod Gharani, Iran | Iran |
| Tehran, Ave. Sepahbod Gharani P.O. Box 15815/3446, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| 107 Sepahbod Gharani Avenue, Tehran · Tehran, 107 Sepahbod Gharani Avenue, IRAN (ISLAMIC REPUBLIC OF) · Tehran, 107 Sepahbod Gharani Avenue, Iran | Iran |
| Karaj Special Road, Mehrabad Airport, Tehran | Iran |
| Sepabhod Gharani 36, Tehran · Sepahbod Gharani 36, Tehran · Sepahbod Gharani 36, Tehran, Iran | Iran |
| Ave. Sepahbod Gharani PO Box 15815/1775, Tehran · Tehran, Ave. Sepahbod Gharani P.O. Box 15815/1775, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Shahid Basir Industry | - | - | - |
| Iran Aircraft Manufacturing Company (IAMCO) Disqualified · Export controlled · Sanctioned entity | - | - | - |
| Fajr Aviation Composite Industries Disqualified · Sanctioned entity | - | - | - |
| Iran Helicopter Support and Renewal Company Export controlled · Sanctioned entity | - | - | - |
| Iran Aircraft Industries (ACI) | - | - | - |
| Iran Aircraft Industries (IACI) Disqualified · Export controlled · Sanctioned entity | - | - | - |
| Fajr Aviation Composite Industries Disqualified · Sanctioned entity | related-to | - | - |
| Iran Aircraft Industries (IACI) Disqualified · Export controlled · Sanctioned entity | related-to | - | - |
| Ministry of Defence and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity | related-to | - | - |