Search OpenSanctions

Advanced

Nader Khoon Siavash

Sanctioned entity
Nader Khoon Siavash is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameNader Chún Sijávaš · Nader Khoon SIAVASH · Nader Khoon Siavash · SIAVASH Nader Khoon · SIAVASH, Nader Khoon · 5 more...[sources]
Other nameNader Khun Siavashi · سیاوش نادر خون · نادر خون سیاوش · نادر سیاوش · ‫نادر‬ خون سیاوشی[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameNader · Nader Chún · Nader Khoon · نادر · ‫نادر‬[sources]
ID Number0028892753 · 0048894753[sources]
INN0048894753[sources]
Last nameSIAVASH · SIAVASH · Siavash · Siavash · Siavashi · 4 more...[sources]
Passport number0028892753[sources]
Second nameKhoon · خون[sources]
PositionDirector Aerospace Industries Organization (AIO). · Director of Aerospace Industries Organization (AIO) · directeur de l'Organisation des industries aérospatiales (AIO) · Директор Организации аэрокосмической промышленности (AIO). · Директор Організації аерокосмічної промисловості (AIO).[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

Associated entities: Aerospace Industries Organization (AIO); Defence Industries Organization (DIO); Islamic Revolutionary Guard Corps (IRGC)

Belgian Financial Sanctions,

Nader Khoon Siavash is the Director of Aerospace Industries Organization (AIO). AIO is an organisation which reports to the Iranian Ministry of Defence and Armed Forces Logistics (MODAFL), and is active in Iran’s unmanned aerial vehicle (UAV) programme. As Director of AIO, Nader Khoon Siavash is therefore supporting and involved in Iran’s UAV programme.

Swiss SECO Sanctions/Embargoes,

Associated entities: Aerospace Industries Organization (AIO); Defence Industries Organization (DIO); Islamic Revolutionary Guard Corps (IRGC)

Swiss SECO Sanctions/Embargoes,

Position(s): Director of Aerospace Industries Organization (AIO)

Swiss SECO Sanctions/Embargoes,

Associated entities: Aerospace Industries Organization (AIO); Defence Industries Organization (DIO); Islamic Revolutionary Guard Corps (IRGC)

EU Financial Sanctions Files (FSF),

Associated entities: Aerospace Industries Organization (AIO); Defence Industries Organization (DIO); Islamic Revolutionary Guard Corps (IRGC)

EU Consolidated Travel Bans,

Entités associées: Organisation des industries aérospatiales (AIO); Organisation des industries de la défense (DIO); Corps des gardiens de la révolution islamique (IRGC) - Nader Khoon Siavash est directeur de l'Organisation des industries aérospatiales (AIO). L'AIO est une organisation qui dépend du ministère de la défense et du soutien logistique aux forces armées (MODAFL), et qui est active dans le programme iranien de véhicules aériens sans pilote (UAV). Par conséquent, en tant que directeur de l'AIO, Nader Khoon Siavash soutient le programme iranien d'UAV et y participe

French Freezing of Assets,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,940

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

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

Belgian Financial Sanctions6,321

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

Canadian Special Economic Measures Act Sanctions4,245

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

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,004

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)

US OFAC Specially Designated Nationals (SDN) List29,131

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 Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,266

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

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU


Source data IDs: ch-seco-68988 · ua-nabc-person-25176-siavash-nader-khoon · fr-ga-6937 · gb-fcdo-irn0203 · eu-tb-logical-159196 · ca-sema-2-66-ir-nader-khoon-siavash · ua-nazk-person-25176 · ofac-40421 · gb-hmt-16474 · eu-fsf-eu-10860-17

For experts: raw data explorer