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Iranian Aviation Industries Organization (IAIO)

Disqualified · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameIAIO · IRAN AVIATION INDUSTRIES ORGANIZATION · Iran Aviation Industries Organisation (IAIO) · Iran Aviation Industries Organization (IAIO) · Iranian Aviation Industries Organization · 4 more...[sources]
AliasArmed Forces Aviation Industries Organization · IAIO · Iran Aviation Industries Organization · Iran Evieishn Indastriz Orhanizeishn (IAIO) · Sazmane Sanaye Havai · 1 more...[sources]
Legal formEnterprise[sources]
JurisdictionIran[sources]
CountryIran[sources]
Unique Entity IDF99HSY3TMJX8 · XHUFCVEZXMG3 · Y72LWEVN84X4[sources]
Statusnot available[sources]
Address107 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 · 22 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

A MODAFL organisation responsible for planning and managing Iran’s military aviation industry.

Swiss SECO Sanctions/Embargoes,

Personne concourant au programme nucléaire ou de missiles balistiques - Organisation du MODAFL, chargée de planifier et de gérer l'industrie aéronautique militaire Iranienne

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,

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

Monaco National Fund Freezing List,

(also SAZMANE SANAYE HAVAI)

US SAM Procurement Exclusions,

(also IRAN AVIATION INDUSTRIES ORGANIZATION)

US SAM Procurement Exclusions,

Relationships

Data sources

UK FCDO Sanctions List6,004

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

UK HMT/OFSI Consolidated List of Targets7,039

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,742

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

United Kingdom · CoH

EU Financial Sanctions Files (FSF)7,474

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

Monaco National Fund Freezing List5,817

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

Monaco · Monaco

Belgian Financial Sanctions8,542

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

Belgium · FOD

Taiwan Strategic High-Tech Commodities Entity List9,831

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

US OFAC Specially Designated Nationals (SDN) List35,505

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

United States · OFAC

Swiss SECO Sanctions/Embargoes7,771

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List5,164

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,760

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

Australia · DFAT

US SAM Procurement Exclusions105,691

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,405

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

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,879

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

Japan METI End User List827

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

Japan · METI


Source data IDs: 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-16436

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