| 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 | eur-lex.europa.eu · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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 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
gb-hmt-11203 · gb-hmt-named-iran-aviation-industries-organisation-iaio · usgsa-s4mr4ccdr · usgsa-s4mr4ccdp · be-fod-a39904d0d91ac05a9a255892eb71924042c6be95 · ofac-16436 · fr-ga-named-iran-aviation-industries-organization-iaio · jp-eul-b35533ae46ac7f0abac5d44aca4c1c6c93d68cc1 · ch-seco-9200 · usgsa-s4mrvs51w · mc-freezes-451136f7db9c0b4e011045d7560db7467da52bb1 · tw-shtc-6fd7802962d734e3695f9956f5fdb578d88f0de0 · gb-coh-zypx9kr6rqyh7k-vyzyjjtyd8v4 · ca-sema-13becf9e8428d762fb446cc74566d3734dce07d1 · tw-shtc-0592ac876e3ef1e942fc4bd18e16b69326b08717 · ua-nsdc-22054-iran-eviejsn-indastriz-organizejsn-iaio · gb-fcdo-inu0079 · au-dfat-2062-iranian-aviation-industries-organization · jp-eul-af36f5503b7856207b69b31edb3f6a2288ca6b5a · eu-fsf-eu-2079-79 · fr-ga-1890For 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 | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Sepabhod Gharani 36, Tehran · Sepahbod Gharani 36, Tehran · Sepahbod Gharani 36, Tehran, Iran | Iran | |
| 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 | |
| Iran Aircraft Manufacturing Company (IAMCO) Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Iran Aircraft Industries (ACI) | ||||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Defence Industries Organization Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| 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) | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| 3th km Karaj Special Road, Aviation Industries Boulevard, Tehran · 3th km Karaj Special Road, Aviation Industries Boulevard, Tehran, Iran | 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 |
| Ave. Sepahbod Gharani PO Box 15815/1775 Tehran, Iran: Karaj Special Road, Mehrabad Airport, Tehran, Iran | - |
| P.O. Box 15815/1775, Tehran, Ave. Sepahbod Gharani, Iran | Iran |
| 107 Sepahbod Gharani Avenue, Tehran · Tehran, 107 Sepahbod Gharani Avenue, IRAN (ISLAMIC REPUBLIC OF) · Tehran, 107 Sepahbod Gharani Avenue, Iran | Iran |
| P.O. Box 15815/3446, Tehran, Ave. Sepahbod Gharani, Iran | Iran |
| Karaj Special Road, Mehrabad Airport, Tehran · Tehran, Km 16 Karaj Special Road, Iran | Iran |
| Sepehbod Gharani 36, Tehran, Iran | - |
| - |
| - |
| - |
| Fajr Aviation Composite Industries Disqualified · Sanctioned entity | - | - | - |
| Iran Helicopter Support and Renewal Company Export controlled · Sanctioned entity | - | - | - |
| Iran Aircraft Industries (IACI) Disqualified · Export controlled · Sanctioned entity | - | - | - |
| Shahid Basir Industry | - | - | - |
| Qods Aeronautics Industries Disqualified · Export controlled · Sanctioned entity · Counter-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 | - | - |