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Iranian Aviation Industries Organization (IAIO)

Person of interest · Sanctioned entity
Iranian Aviation Industries Organization (IAIO) is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameIAIO · IRAN AVIATION INDUSTRIES ORGANIZATION · Iran Aviation Industries Organisation (IAIO) · Iran Aviation Industries Organization (IAIO) · Iran Evieishn Indastriz Orhanizeishn (IAIO) · 5 more...[sources]
Other nameArmed Forces Aviation Industries Organization · IAIO · Iran Aviation Industries Organization · Iran Aviation Industries Organization (IAIO) · SAZMANE SANAYE HAVAI · 3 more...[sources]
Legal formEnterprise[sources]
JurisdictionIran[sources]
CountryIran[sources]
Statusnot available[sources]
Address107 Sepahbod Gharani Avenue, Téhéran · 3th km Karaj Special Road, Aviation Industries Boulevard, Tehran · Ave. Sepahbod Gharani P.O. Box 15815/1775 Téhéran · Ave. Sepahbod Gharani P.O. Box 15815/3446 Téhéran · Iran,Tehran,Ave. Sepahbod Gharani P.O. Box 15815/1775 · 10 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 Freezing of Assets,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,932

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,106

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

French Freezing of Assets4,933

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) List30,468

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)19,351

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

Canadian Special Economic Measures Act Sanctions4,267

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

Canada · Global Affairs Canada

Japan METI End User List703

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

Japan · Ministry of Economy, Trade and Industry

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Swiss SECO Sanctions/Embargoes8,012

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)

Ukraine NABC Sanctions Tracker39,889

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,373

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

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Australian Sanctions Consolidated List4,093

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)


Source data IDs: ua-nazk-company-8150 · ofac-16436 · NK-k9DXMYranEVQ94KbqnKcVb · ch-seco-9200 · gb-hmt-named-iran-aviation-industries-organisation-iaio · jp-eul-da557a88fa5d747171842d7d446a6caa8f513030 · NK-6eyWzZ63xNtGJrC7TuUcTt · fr-ga-1890 · NK-TV7zDVDdu4ZEF8ohYZXF9S · ua-nsdc-22054-iran-eviejsn-indastriz-organizejsn-iaio · gb-fcdo-inu0079 · eu-fsf-eu-2079-79 · au-dfat-2062-iranian-aviation-industries-organization · ca-sema-1-106-ir-iranian-aviation-industries-organization-iaio · gb-hmt-11203 · ca-sema-iran-1-106

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