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Iranian Aviation Industries Organization

Sanctioned entity
Iranian Aviation Industries Organization 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]
Address3th km Karaj Special Road, Aviation Industries Boulevard, Tehran · Iran,Tehran,Ave. Sepahbod Gharani P.O. Box 15815/1775 · Karaj Special Road, Mehrabad Airport, Tehran · Sepahbod Gharani 36, Tehran · Ісламська Республіка Іран, м. Тегеран · 2 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

Belgian Financial Sanctions6,315

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

French Freezing of Assets6,267

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

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,618

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,063

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)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Financial Sanctions Files (FSF)6,054

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

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,011

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)


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

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