| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | IAIO · Iran Aviation Industries Organisation (IAIO) · Iran Aviation Industries Organization · 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 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 · home.treasury.gov · 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)
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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 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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-9437687a297fb66f2f422cc85c3db9889da59535 · fr-ga-named-iran-aviation-industries-organization-iaio · tw-shtc-0592ac876e3ef1e942fc4bd18e16b69326b08717 · fr-ga-1890 · ofac-16436 · au-dfat-2062-iranian-aviation-industries-organization · ua-nsdc-22054-iran-eviejsn-indastriz-organizejsn-iaio · tw-shtc-6fd7802962d734e3695f9956f5fdb578d88f0de0 · gb-fcdo-inu0079 · jp-eul-b35533ae46ac7f0abac5d44aca4c1c6c93d68cc1 · jp-eul-af36f5503b7856207b69b31edb3f6a2288ca6b5a · usgsa-s4mrvs51w · gb-coh-zypx9kr6rqyh7k-vyzyjjtyd8v4 · usgsa-s4mr4ccdr · usgsa-s4mr4ccdp · gb-hmt-named-iran-aviation-industries-organisation-iaio · ca-sema-1-part-1-106-ir-iranian-aviation-industries-organization-iaio · jp-eul-da557a88fa5d747171842d7d446a6caa8f513030 · eu-fsf-eu-2079-79 · ca-sema-1-106-ir-iranian-aviation-industries-organization-iaio · mc-freezes-451136f7db9c0b4e011045d7560db7467da52bb1 · ch-seco-9200 · gb-hmt-11203 · ca-sema-iran-1-106 · ca-sema-13becf9e8428d762fb446cc74566d3734dce07d1For experts: raw data explorer
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| 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 Khajeh Fard Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Iran Aircraft Industries (IACI) Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Enablers of Iran’s UAV Production | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| Iran |
| Ave. Sepahbod Gharani PO Box 15815/1775 Tehran, Iran: Karaj Special Road, Mehrabad Airport, Tehran, Iran | - |
| Sepabhod Gharani 36, Tehran · Sepahbod Gharani 36, Tehran · Sepahbod Gharani 36, Tehran, Iran | Iran |
| 107 Sepahbod Gharani Avenue, Tehran · Tehran, 107 Sepahbod Gharani Avenue, IRAN (ISLAMIC REPUBLIC OF) · Tehran, 107 Sepahbod Gharani Avenue, Iran | Iran |
| Sepehbod Gharani 36, Tehran, Iran | - |
| Tehran, Ave. Sepahbod Gharani P.O. Box 15815/3446, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Ave. Sepahbod Gharani PO Box 15815/1775, Tehran · Tehran, Ave. Sepahbod Gharani P.O. Box 15815/1775, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| P.O. Box 15815/1775, Tehran, Ave. Sepahbod Gharani, Iran | Iran |
| Karaj Special Road, Mehrabad Airport, Tehran | Iran |
| Iran Helicopter Support and Renewal Company Export controlled · Sanctioned entity |
| - |
| - |
| - |
| Iran Aircraft Industries (ACI) | - | - | - |
| Iran Aircraft Manufacturing Company (IAMCO) Disqualified · Export controlled · Sanctioned entity | - | - | - |
| Shahid Basir Industry | - | - | - |
| Qods Aviation Industries Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| Fajr Aviation Composite Industries Disqualified · Sanctioned entity | - | - | - |
| Defence Industries Organization Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Iran Aircraft Industries (IACI) Disqualified · Export controlled · Sanctioned entity | related-to | - | - | |
| Fajr Aviation Composite Industries Disqualified · Sanctioned entity | related-to | - | - |
| Ministry of Defence and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity | related-to | - | - |