NK-8puiaXUP7Hm9mzPb5unb8N Organization: addressTehran, Opposite to Golestan Np. 7, Bldg. No. 110, Suite No. 5, Pasdaran Street, Iran gb_fcdo_sanctions gb-fcdo-inu0269 2024-05-09 NK-8puiaXUP7Hm9mzPb5unb8N LegalEntity: addressEntityaddr-f144125bfb2f3f60596184b5149b258fcfb4aac3 au_dfat_sanctions au-dfat-7762-sho-a-aviation 2023-10-20 NK-8puiaXUP7Hm9mzPb5unb8N Organization: addressEntityaddr-81f6127e5f2ee6beb55d064ea2a9f9b35693c89b fra fr_tresor_gels_avoir fr-ga-2007 2023-10-18 NK-8puiaXUP7Hm9mzPb5unb8N Organization: addressEntityaddr-be27abfd7b43be90fc92fe510344fe5830db998c fra fr_tresor_gels_avoir fr-ga-2007 2023-10-18 NK-8puiaXUP7Hm9mzPb5unb8N LegalEntity: addressEntityaddr-e501aed2a9f006c1784dcb371ab6d050dcdec6f8 gb_hmt_sanctions gb-hmt-16154 2023-10-18 NK-8puiaXUP7Hm9mzPb5unb8N Organization: addressEntityaddr-33923b5c8a38bb0add0b1c96535bc1bd3e88b4ea be_fod_sanctions eu-fsf-eu-3977-29 2024-03-05 NK-8puiaXUP7Hm9mzPb5unb8N Organization: addressEntityaddr-ce7db8c437f306f9b1b002b53dd769951a95b21e be_fod_sanctions eu-fsf-eu-3977-29 2024-03-05 NK-8puiaXUP7Hm9mzPb5unb8N Organization: addressEntityaddr-33923b5c8a38bb0add0b1c96535bc1bd3e88b4ea eu_fsf eu-fsf-eu-3977-29 2024-02-29 NK-8puiaXUP7Hm9mzPb5unb8N Organization: addressEntityaddr-ce7db8c437f306f9b1b002b53dd769951a95b21e eu_fsf eu-fsf-eu-3977-29 2024-02-29 NK-8puiaXUP7Hm9mzPb5unb8N LegalEntity: aliasShoa Aviation au_dfat_sanctions au-dfat-7762-sho-a-aviation 2023-11-05 NK-8puiaXUP7Hm9mzPb5unb8N Organization: aliasShuaa Airlines fra fr_tresor_gels_avoir fr-ga-2007 2023-10-18 NK-8puiaXUP7Hm9mzPb5unb8N LegalEntity: aliasSho'a' Aviation Company au_dfat_sanctions au-dfat-7762-sho-a-aviation 2023-10-20 NK-8puiaXUP7Hm9mzPb5unb8N LegalEntity: aliasSho ‘a’ Aviation au_dfat_sanctions au-dfat-7762-sho-a-aviation 2023-11-05 NK-8puiaXUP7Hm9mzPb5unb8N LegalEntity: aliasShoa Aviation gb_hmt_sanctions gb-hmt-16154 2023-10-18 NK-8puiaXUP7Hm9mzPb5unb8N Organization: countryir fra fr_tresor_gels_avoir fr-ga-2007 2023-10-18 NK-8puiaXUP7Hm9mzPb5unb8N Organization: countryir be_fod_sanctions eu-fsf-eu-3977-29 2024-03-05 NK-8puiaXUP7Hm9mzPb5unb8N Organization: countryir eu_fsf eu-fsf-eu-3977-29 2024-02-29 NK-8puiaXUP7Hm9mzPb5unb8N Organization: countryir gb_fcdo_sanctions gb-fcdo-inu0269 2024-05-09 NK-8puiaXUP7Hm9mzPb5unb8N LegalEntity: countryir ca_dfatd_sema_sanctions ca-sema-1-196-ir-sho-a-aviation 2023-10-19 NK-8puiaXUP7Hm9mzPb5unb8N LegalEntity: countryir gb_hmt_sanctions gb-hmt-16154 2023-10-18 NK-8puiaXUP7Hm9mzPb5unb8N LegalEntity: createdAt2023 gb_hmt_sanctions gb-hmt-16154 2023-10-18 NK-8puiaXUP7Hm9mzPb5unb8N LegalEntity: createdAt2017-09-22 ch_seco_sanctions ch-seco-8620 2023-04-20 NK-8puiaXUP7Hm9mzPb5unb8N Organization: createdAt2023-10-17 eu_fsf eu-fsf-eu-3977-29 2024-02-29 NK-8puiaXUP7Hm9mzPb5unb8N Organization: createdAt2023-10-17 be_fod_sanctions eu-fsf-eu-3977-29 2024-03-05 NK-8puiaXUP7Hm9mzPb5unb8N LegalEntity: createdAt2023-10-18 au_dfat_sanctions au-dfat-7762-sho-a-aviation 2023-10-20 NK-8puiaXUP7Hm9mzPb5unb8N Organization: emailinfo@flight-clubs.com gb_fcdo_sanctions gb-fcdo-inu0269 2024-05-09 NK-8puiaXUP7Hm9mzPb5unb8N LegalEntity: emailinfo@flight-clubs.com gb_hmt_sanctions gb-hmt-16154 2023-10-18 NK-8puiaXUP7Hm9mzPb5unb8N Organization: ideefd0b49025fc738246ca1a388fa37e4b29b91a6 eu_fsf eu-fsf-eu-3977-29 2024-03-28 NK-8puiaXUP7Hm9mzPb5unb8N Organization: id5d885fae62f7f779452dea3da87b7437504faaf6 be_fod_sanctions eu-fsf-eu-3977-29 2024-03-28 NK-8puiaXUP7Hm9mzPb5unb8N LegalEntity: idru-wmd-56-ire-071 ru_fedsfm_wmd ru-wmd-56-ire-071 2021-11-21 NK-8puiaXUP7Hm9mzPb5unb8N LegalEntity: idc6b03fb8fa46435a321bd4a13ae3a95b62eceb60 ca_dfatd_sema_sanctions ca-sema-1-196-ir-sho-a-aviation 2023-10-19 NK-8puiaXUP7Hm9mzPb5unb8N Organization: ide25bbb458f1de66b6fec1307cdaca11de36d5cae fra fr_tresor_gels_avoir fr-ga-2007 2024-03-19 NK-8puiaXUP7Hm9mzPb5unb8N LegalEntity: id271f84ebcaf864d1177e9529e258aa2c63687eb9 gb_hmt_sanctions gb-hmt-16154 2023-10-18 NK-8puiaXUP7Hm9mzPb5unb8N LegalEntity: id1ea57d3f4906bf65a832eec17028947a9a7e2132 gb_hmt_sanctions gb-hmt-16154 2023-10-18 NK-8puiaXUP7Hm9mzPb5unb8N LegalEntity: id22fdbb4243888c47d3e76bfc7de335dd4379c40b au_dfat_sanctions au-dfat-7762-sho-a-aviation 2023-11-05 NK-8puiaXUP7Hm9mzPb5unb8N LegalEntity: id7fd2e8bf6debe753396ddfd340c46286531c7ec4 ch_seco_sanctions ch-seco-8620 2023-10-26 NK-8puiaXUP7Hm9mzPb5unb8N Organization: id911320cc6eb71028589cf7526cedd60288f0c141 gb_fcdo_sanctions gb-fcdo-inu0269 2024-05-09 NK-8puiaXUP7Hm9mzPb5unb8N LegalEntity: idbc7f7e5f6034700b6fe6757c4767e145cd47c29c md_terror_sanctions md-terr-c63ffa5ff2653c4ba976b6c959cce1f4cf3c323a 2024-03-27 NK-8puiaXUP7Hm9mzPb5unb8N Organization: jurisdictionir fra fr_tresor_gels_avoir fr-ga-2007 2023-10-19 NK-8puiaXUP7Hm9mzPb5unb8N Organization: legalFormentreprise aéronautique fra fr_tresor_gels_avoir fr-ga-2007 2023-10-19 NK-8puiaXUP7Hm9mzPb5unb8N LegalEntity: modifiedAt2023 gb_hmt_sanctions gb-hmt-16154 2023-10-18 NK-8puiaXUP7Hm9mzPb5unb8N LegalEntity: modifiedAt2023-10-26 ch_seco_sanctions ch-seco-8620 2023-10-26 NK-8puiaXUP7Hm9mzPb5unb8N Organization: nameShuaa Airlines eng eu_fsf eu-fsf-eu-3977-29 2024-02-29 NK-8puiaXUP7Hm9mzPb5unb8N LegalEntity: nameSho’a’ Aviation ca_dfatd_sema_sanctions ca-sema-1-196-ir-sho-a-aviation 2023-10-19 NK-8puiaXUP7Hm9mzPb5unb8N Organization: nameShoa Aviation eng gb_fcdo_sanctions gb-fcdo-inu0269 2024-05-09 NK-8puiaXUP7Hm9mzPb5unb8N Organization: nameSho'a' Aviation eng eu_fsf eu-fsf-eu-3977-29 2023-04-20 NK-8puiaXUP7Hm9mzPb5unb8N Organization: nameSho'a' Aviation eng be_fod_sanctions eu-fsf-eu-3977-29 2023-04-20 NK-8puiaXUP7Hm9mzPb5unb8N Organization: nameSho'a' Aviation fra fr_tresor_gels_avoir fr-ga-2007 2023-04-20 NK-8puiaXUP7Hm9mzPb5unb8N LegalEntity: nameSHO'A' AVIATION gb_hmt_sanctions gb-hmt-16154 2023-10-18 NK-8puiaXUP7Hm9mzPb5unb8N LegalEntity: nameSHO'A' AVIATION au_dfat_sanctions au-dfat-7762-sho-a-aviation 2023-10-20 NK-8puiaXUP7Hm9mzPb5unb8N Organization: nameShuaa Airlines eng be_fod_sanctions eu-fsf-eu-3977-29 2024-03-05 NK-8puiaXUP7Hm9mzPb5unb8N Organization: nameSho’a’ Aviation eng be_fod_sanctions eu-fsf-eu-3977-29 2024-03-05 NK-8puiaXUP7Hm9mzPb5unb8N LegalEntity: name«ШОА АВИЭЙШН» ru_fedsfm_wmd ru-wmd-56-ire-071 2021-11-21 NK-8puiaXUP7Hm9mzPb5unb8N LegalEntity: nameSHO'A' AVIATION ru_fedsfm_wmd ru-wmd-56-ire-071 2021-11-21 NK-8puiaXUP7Hm9mzPb5unb8N Organization: nameSho’a’ Aviation eng eu_fsf eu-fsf-eu-3977-29 2024-02-29 NK-8puiaXUP7Hm9mzPb5unb8N LegalEntity: nameSho’a’ Aviation ch_seco_sanctions ch-seco-8620 2023-04-20 NK-8puiaXUP7Hm9mzPb5unb8N LegalEntity: nameSHO'A' AVIATION md_terror_sanctions md-terr-c63ffa5ff2653c4ba976b6c959cce1f4cf3c323a 2023-10-20 NK-8puiaXUP7Hm9mzPb5unb8N Organization: nameSHO'A' AVIATION eng gb_fcdo_sanctions gb-fcdo-inu0269 2024-05-09 NK-8puiaXUP7Hm9mzPb5unb8N Organization: notesType of entity: Aviation company.
Place of registration: Iran.
Associated individuals:
Morteza Rezaie;
Ali Akbar Ahmadian;
Mohammad Reza Zahedi;
Morteza Safari;
Mohammad Bagher Zolghadr.
Associated entities:
Islamic Revolutionary Guards Corps (IRGC);
Islamic Revolutionary Guard Corps (IRGC) Aerospace Force eu_fsf eu-fsf-eu-3977-29 2024-03-28 NK-8puiaXUP7Hm9mzPb5unb8N LegalEntity: notesпроизводит сверхлегкие летательные аппараты, которые, по заявлениям КСИР, используются в рамках его доктрины асимметричных военных действий. [Прежний идентификационный номер — E.47.B.3] ru_fedsfm_wmd ru-wmd-56-ire-071 2021-11-21 NK-8puiaXUP7Hm9mzPb5unb8N Organization: notesSho’a’ Aviation est une compagnie aérienne en Iran. L’entreprise a acheté des biens militaires destinés à l’IRGC, que celui-ci a mis au service de sa doctrine de guerre asymétrique. Sho’a’ Aviation a donc agi pour le compte de l’IRGC et lui a fourni des services essentiels fra fr_tresor_gels_avoir fr-ga-2007 2023-10-18 NK-8puiaXUP7Hm9mzPb5unb8N LegalEntity: notesProduces micro-lights which IRGC has claimed it is using as part of its asymmetric warfare doctrine. ch_seco_sanctions ch-seco-8620 2023-04-20 NK-8puiaXUP7Hm9mzPb5unb8N Organization: notesType of entity: Aviation company.
Place of registration: Iran.
Associated individuals:
Morteza Rezaie;
Ali Akbar Ahmadian;
Mohammad Reza Zahedi;
Morteza Safari;
Mohammad Bagher Zolghadr.
Associated entities:
Islamic Revolutionary Guards Corps (IRGC);
Islamic Revolutionary Guard Corps (IRGC) Aerospace Force be_fod_sanctions eu-fsf-eu-3977-29 2024-03-28 NK-8puiaXUP7Hm9mzPb5unb8N LegalEntity: notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Produces micro-light aircraft for use by the IRGC. au_dfat_sanctions au-dfat-7762-sho-a-aviation 2023-10-20 NK-8puiaXUP7Hm9mzPb5unb8N LegalEntity: notes[Old reference # E.47.B.3] ch_seco_sanctions ch-seco-8620 2023-04-20 NK-8puiaXUP7Hm9mzPb5unb8N LegalEntity: phone98-021-2580626 gb_hmt_sanctions gb-hmt-16154 2023-10-18 NK-8puiaXUP7Hm9mzPb5unb8N Organization: phone98-021-2580626 gb_fcdo_sanctions gb-fcdo-inu0269 2024-05-09 NK-8puiaXUP7Hm9mzPb5unb8N Organization: sourceUrlfra fr_tresor_gels_avoir fr-ga-2007 2024-03-19 NK-8puiaXUP7Hm9mzPb5unb8N Organization: topicssanction fra fr_tresor_gels_avoir fr-ga-2007 2023-04-20 NK-8puiaXUP7Hm9mzPb5unb8N LegalEntity: topicssanction gb_hmt_sanctions gb-hmt-16154 2023-10-18 NK-8puiaXUP7Hm9mzPb5unb8N Organization: topicssanction gb_fcdo_sanctions gb-fcdo-inu0269 2024-05-09 NK-8puiaXUP7Hm9mzPb5unb8N Organization: topicssanction be_fod_sanctions eu-fsf-eu-3977-29 2023-04-20 NK-8puiaXUP7Hm9mzPb5unb8N Organization: topicssanction eu_fsf eu-fsf-eu-3977-29 2023-04-20 NK-8puiaXUP7Hm9mzPb5unb8N LegalEntity: topicssanction au_dfat_sanctions au-dfat-7762-sho-a-aviation 2023-10-20 NK-8puiaXUP7Hm9mzPb5unb8N LegalEntity: topicssanction md_terror_sanctions md-terr-c63ffa5ff2653c4ba976b6c959cce1f4cf3c323a 2024-03-27 NK-8puiaXUP7Hm9mzPb5unb8N LegalEntity: topicssanction ca_dfatd_sema_sanctions ca-sema-1-196-ir-sho-a-aviation 2023-10-19 NK-8puiaXUP7Hm9mzPb5unb8N LegalEntity: websitegb_hmt_sanctions gb-hmt-16154 2023-10-18 