NK-Ue3LEDP3YKz4hDcTm8Waok LegalEntity: modifiedAt
2023-08-16 ch_seco_sanctions ch-seco-61641 2023-08-16 NK-Ue3LEDP3YKz4hDcTm8Waok LegalEntity: modifiedAt
2022-12-21 ch_seco_sanctions ch-seco-57746 2023-04-20 NK-Ue3LEDP3YKz4hDcTm8Waok LegalEntity: modifiedAt
2022 gb_hmt_sanctions gb-hmt-12491 2023-07-26 NK-Ue3LEDP3YKz4hDcTm8Waok Organization: name
Dyzain end Meniufekchurinh of Eirkraft inzhynz eng ua_nsdc_sanctions ua-nsdc-22048-dizajn-end-menufekcuring-of-ejrkraft-inzinz 2024-03-06 NK-Ue3LEDP3YKz4hDcTm8Waok Company: name
Design and Manufacturing of Aero-Engine Co permid permid-5083453944 2023-11-19 NK-Ue3LEDP3YKz4hDcTm8Waok LegalEntity: name
Turbine Engineering and Manufacturing (TEM) ca_dfatd_sema_sanctions ca-sema-1-128-ir-turbine-engineering-and-manufacturing-tem 2022-07-15 NK-Ue3LEDP3YKz4hDcTm8Waok Organization: name
Design and Manufacturing of Aero-Engine Company eng ua_nabc_sanctions ua-nazk-company-6673 2023-04-20 NK-Ue3LEDP3YKz4hDcTm8Waok Organization: name
Дизайн енд Меньюфекчурінг оф Ейркрафт інжинз ukr ua_nsdc_sanctions ua-nsdc-22048-dizajn-end-menufekcuring-of-ejrkraft-inzinz 2023-04-20 NK-Ue3LEDP3YKz4hDcTm8Waok Organization: name
DESIGN AND MANUFACTURING OF AERO-ENGINE COMPANY us_trade_csl ofac-39039 2024-05-07 NK-Ue3LEDP3YKz4hDcTm8Waok LegalEntity: name
Turbine Engine Manufacturing Industries (TEM) ca_dfatd_sema_sanctions ca-sema-1-84-ir-turbine-engine-manufacturing-industries-tem 2022-07-15 NK-Ue3LEDP3YKz4hDcTm8Waok LegalEntity: name
Design and Manufacturing of Aircraft Engines (DAMA) nz_russia_sanctions nz-ru-ent-336-design-and-manufacturing-of-aircraft-engines-dama 2024-03-21 NK-Ue3LEDP3YKz4hDcTm8Waok LegalEntity: name
Design and Manufacturing of Aircraft Engines Company (DAMA) ca_dfatd_sema_sanctions ca-sema-1-171-ir-design-and-manufacturing-of-aircraft-engines-company-dama 2022-12-02 NK-Ue3LEDP3YKz4hDcTm8Waok Organization: name
DAMA be_fod_sanctions eu-fsf-eu-9438-10 2023-04-20 NK-Ue3LEDP3YKz4hDcTm8Waok Organization: name
Design and Manufacturing of Aircraft Engines (DAMA) fra fr_tresor_gels_avoir fr-ga-5116 2023-04-20 NK-Ue3LEDP3YKz4hDcTm8Waok LegalEntity: name
Design and Manufacturing of Aircraft Engines (DAMA) ch_seco_sanctions ch-seco-61641 2023-04-20 NK-Ue3LEDP3YKz4hDcTm8Waok Organization: name
Societatea de proiectare și fabricare de motoare de aeronave ron be_fod_sanctions eu-fsf-eu-9438-10 2023-04-20 NK-Ue3LEDP3YKz4hDcTm8Waok Organization: name
Design and Manufacturing of Aircraft Engines be_fod_sanctions eu-fsf-eu-9438-10 2023-04-20 NK-Ue3LEDP3YKz4hDcTm8Waok Organization: name
طراحی و ساخت موتور هواپیما fas be_fod_sanctions eu-fsf-eu-9438-10 2023-04-20 NK-Ue3LEDP3YKz4hDcTm8Waok Organization: name
Turbine Engineering Manufacturing fra fr_tresor_gels_avoir fr-ga-1951 2023-04-20 NK-Ue3LEDP3YKz4hDcTm8Waok Company: name
Design and Manufacturing of Aircraft Engines permid permid-5083678950 2023-11-19 NK-Ue3LEDP3YKz4hDcTm8Waok Organization: name
Design and Manufacturing of Aircraft Engines eu_reg_2878_sanctions eu-2878-699a3697a32043eda99f5964e47751297dd4960e 2023-12-18 NK-Ue3LEDP3YKz4hDcTm8Waok Organization: name
DAMA eu_fsf eu-fsf-eu-9438-10 2023-04-20 NK-Ue3LEDP3YKz4hDcTm8Waok Organization: name
طراحی و ساخت موتور هواپیما fas eu_fsf eu-fsf-eu-9438-10 2023-04-20 NK-Ue3LEDP3YKz4hDcTm8Waok Organization: name
Societatea de proiectare și fabricare de motoare de aeronave ron eu_fsf eu-fsf-eu-9438-10 2023-04-20 NK-Ue3LEDP3YKz4hDcTm8Waok Organization: name
Design and Manufacturing of Aircraft Engines eu_fsf eu-fsf-eu-9438-10 2023-04-20 NK-Ue3LEDP3YKz4hDcTm8Waok LegalEntity: name
Design and Manufacturing of Aircraft Engines (DAMA) us_trade_csl trade-csl-451075fc9231c89f1f17301d0a557803bab11b059d49c71d336bdbee 2023-05-27 NK-Ue3LEDP3YKz4hDcTm8Waok LegalEntity: name
Design and Manufacturing of Aircraft Engines au_dfat_sanctions au-dfat-7313-design-and-manufacturing-of-aircraft-engines 2023-02-01 NK-Ue3LEDP3YKz4hDcTm8Waok Organization: name
T.E.M. Co. be_fod_sanctions eu-fsf-eu-2580-26 2023-04-20 NK-Ue3LEDP3YKz4hDcTm8Waok Organization: name
TEM be_fod_sanctions eu-fsf-eu-2580-26 2023-04-20 NK-Ue3LEDP3YKz4hDcTm8Waok Organization: name
Turbine Engineering Manufacturing be_fod_sanctions eu-fsf-eu-2580-26 2023-04-20 NK-Ue3LEDP3YKz4hDcTm8Waok LegalEntity: name
Design and Manufacturing of Aircraft Engines (DAMA) ch_seco_sanctions ch-seco-57746 2023-04-20 NK-Ue3LEDP3YKz4hDcTm8Waok LegalEntity: name
Turbine Engineering Manufacturing (TEM) ch_seco_sanctions ch-seco-9628 2023-04-20 NK-Ue3LEDP3YKz4hDcTm8Waok LegalEntity: name
Turbine Engineering Manufacturing (TEM) gb_hmt_sanctions gb-hmt-12491 2023-04-20 NK-Ue3LEDP3YKz4hDcTm8Waok Organization: name
Design and Manufacturing of Aero-Engine Company eng us_ofac_sdn ofac-39039 2023-04-20 NK-Ue3LEDP3YKz4hDcTm8Waok Organization: name
Turbine Engineering Manufacturing eu_fsf eu-fsf-eu-2580-26 2023-04-20 NK-Ue3LEDP3YKz4hDcTm8Waok Organization: name
T.E.M. Co. eu_fsf eu-fsf-eu-2580-26 2023-04-20 NK-Ue3LEDP3YKz4hDcTm8Waok Organization: name
TEM eu_fsf eu-fsf-eu-2580-26 2023-04-20 NK-Ue3LEDP3YKz4hDcTm8Waok Organization: name
شرکت طراحی و ساخت موتورهاي هوايي eng us_ofac_sdn ofac-39039 2023-04-20 NK-Ue3LEDP3YKz4hDcTm8Waok Organization: name
Turbine Engineering Manufacturing (TEM) eng gb_fcdo_sanctions gb-fcdo-inu0127 2024-05-09 NK-Ue3LEDP3YKz4hDcTm8Waok Organization: notes
Used as a front company by designated Iran Aircraft Industries (IACI) for covert procurement activities. Date of listing 23.1.2012. eu_fsf eu-fsf-eu-2580-26 2023-04-20 NK-Ue3LEDP3YKz4hDcTm8Waok Organization: notes
Used as a front company by designated Iran Aircraft Industries (IACI) for covert procurement activities. Date of listing 23.1.2012. be_fod_sanctions eu-fsf-eu-2580-26 2023-04-20 NK-Ue3LEDP3YKz4hDcTm8Waok Organization: notes
Design and Manufacturing of Aircraft Engines (Iran) be_fod_sanctions eu-fsf-eu-9438-10 2024-03-28 NK-Ue3LEDP3YKz4hDcTm8Waok Organization: notes
Principal place of business: Iran be_fod_sanctions eu-fsf-eu-9438-10 2023-04-20 NK-Ue3LEDP3YKz4hDcTm8Waok Organization: notes
personne concourant au programme nucléaire ou de missiles balistiques - utilisée comme société-écran par l'entité désignée Iran Aircraft Industries (IACI) aux fins d'activités clandestines en matière d'achat fra fr_tresor_gels_avoir fr-ga-1951 2023-04-20 NK-Ue3LEDP3YKz4hDcTm8Waok LegalEntity: notes
Iran has sold several kinds of UAVs to the Russian Federation, including Shahed-171, developed by DAMA. The Shahed-171 UAVs were used by the Russian Federation in the war of aggression against Ukraine. ch_seco_sanctions ch-seco-57746 2023-04-20 NK-Ue3LEDP3YKz4hDcTm8Waok LegalEntity: notes
Iran ch_seco_sanctions ch-seco-61641 2023-08-16 NK-Ue3LEDP3YKz4hDcTm8Waok LegalEntity: notes
Design and Manufacturing of Aircraft Engines (DAMA) is an Iranian company. ch_seco_sanctions ch-seco-57746 2023-04-20 NK-Ue3LEDP3YKz4hDcTm8Waok Organization: notes
Iranian company be_fod_sanctions eu-fsf-eu-9438-10 2024-03-28 NK-Ue3LEDP3YKz4hDcTm8Waok Organization: notes
Iranian company eu_fsf eu-fsf-eu-9438-10 2024-03-28 NK-Ue3LEDP3YKz4hDcTm8Waok Organization: notes
Design and Manufacturing of Aircraft Engines (Iran) eu_fsf eu-fsf-eu-9438-10 2024-03-28 NK-Ue3LEDP3YKz4hDcTm8Waok LegalEntity: notes
Iranian Aero-Engine Company nz_russia_sanctions nz-ru-ent-336-design-and-manufacturing-of-aircraft-engines-dama 2024-03-21 NK-Ue3LEDP3YKz4hDcTm8Waok Organization: notes
Principal place of business: Iran eu_fsf eu-fsf-eu-9438-10 2023-04-20 NK-Ue3LEDP3YKz4hDcTm8Waok LegalEntity: notes
Principal place of business: Iran ch_seco_sanctions ch-seco-57746 2023-04-20 NK-Ue3LEDP3YKz4hDcTm8Waok Organization: notes
Principal lieu d'activité: Iran. Design and Manufacturing of Aircraft Engines (DAMA) est une société iranienne. DAMA participe à la recherche, au développement et à la production dans le cadre du programme iranien de véhicules aériens sans pilote (UAV) Shahed-171 de la force aérospatiale du Corps des gardiens de la révolution islamique. DAMA est une société écran qui a mené des activités clandestines en matière d'achat pour Iran's Aircraft Manufacturing Industries (HESA), une entité affiliée au ministère iranien de la défense et de la logistique des forces armées. L'Iran a vendu plusieurs types d'UAV à la Fédération de Russie, dont le Shahed-171, mis au point par DAMA. Les UAV Shahed-171 ont été utilisés par la Fédération de Russie dans le cadre de sa guerre d'agression contre l'Ukraine. Par conséquent, DAMA apporte un soutien matériel aux actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. fra fr_tresor_gels_avoir fr-ga-5116 2023-04-20 NK-Ue3LEDP3YKz4hDcTm8Waok LegalEntity: notes
Used as a front company by designated Iran Aircraft Industries (IACI) for covert procurement activities. ch_seco_sanctions ch-seco-9628 2023-04-20 NK-Ue3LEDP3YKz4hDcTm8Waok LegalEntity: notes
DAMA is involved in the research, development and production of the Iranian Shahed-171 Unmanned Aerial Vehicles (UAVs) programme, which is owned by the Islamic Revolutionary Guard Corps Aerospace Force (IRGC AF). DAMA is a front company that carried out covert procurement activities for Iran’s Aircraft Manufacturing Industries (HESA), an entity affiliated with Iran’s Ministry of Defence and Armed Forces Logistics (MODAFL). ch_seco_sanctions ch-seco-57746 2023-04-20 NK-Ue3LEDP3YKz4hDcTm8Waok LegalEntity: notes
Therefore, DAMA is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. ch_seco_sanctions ch-seco-57746 2023-04-20 NK-Ue3LEDP3YKz4hDcTm8Waok LegalEntity: notes
Registration Number: 14005160213 au_dfat_sanctions au-dfat-7313-design-and-manufacturing-of-aircraft-engines 2023-04-20 NK-Ue3LEDP3YKz4hDcTm8Waok Organization: ogrnCode
14005160213 ua_nabc_sanctions ua-nazk-company-6673 2023-04-20 NK-Ue3LEDP3YKz4hDcTm8Waok Company: permId
5083678950 permid permid-5083678950 2023-11-19 NK-Ue3LEDP3YKz4hDcTm8Waok Company: permId
5083453944 permid permid-5083453944 2023-11-19 NK-Ue3LEDP3YKz4hDcTm8Waok Organization: previousName
Turbine Engine Manufacturing Plant eng us_ofac_sdn ofac-39039 2023-04-20 NK-Ue3LEDP3YKz4hDcTm8Waok Organization: registrationNumber
14005160213 be_fod_sanctions eu-fsf-eu-9438-10 2023-04-20 NK-Ue3LEDP3YKz4hDcTm8Waok Organization: registrationNumber
477457 eng us_ofac_sdn ofac-39039 2023-04-20 NK-Ue3LEDP3YKz4hDcTm8Waok Organization: registrationNumber
22142 eng us_ofac_sdn ofac-39039 2023-04-20 NK-Ue3LEDP3YKz4hDcTm8Waok Organization: registrationNumber
14005160213 fra fr_tresor_gels_avoir fr-ga-5116 2023-04-20 NK-Ue3LEDP3YKz4hDcTm8Waok Organization: registrationNumber
14005160213 eu_fsf eu-fsf-eu-9438-10 2023-04-20 NK-Ue3LEDP3YKz4hDcTm8Waok LegalEntity: registrationNumber
14005160213 ch_seco_sanctions ch-seco-57746 2023-04-20 NK-Ue3LEDP3YKz4hDcTm8Waok Organization: registrationNumber
14005160213 ua_nsdc_sanctions ua-nsdc-22048-dizajn-end-menufekcuring-of-ejrkraft-inzinz 2023-05-22 NK-Ue3LEDP3YKz4hDcTm8Waok Organization: sourceUrl
https://sanctions.nazk.gov.ua/en/sanction-company/6673/ua_nabc_sanctions ua-nazk-company-6673 2023-04-20 NK-Ue3LEDP3YKz4hDcTm8Waok Organization: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1951fra fr_tresor_gels_avoir fr-ga-1951 2024-03-19 NK-Ue3LEDP3YKz4hDcTm8Waok Organization: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39039eng us_ofac_sdn ofac-39039 2023-04-20 NK-Ue3LEDP3YKz4hDcTm8Waok Company: sourceUrl
https://permid.org/1-5083453944permid permid-5083453944 2023-11-19 NK-Ue3LEDP3YKz4hDcTm8Waok Organization: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5116fra fr_tresor_gels_avoir fr-ga-5116 2024-03-19 NK-Ue3LEDP3YKz4hDcTm8Waok Organization: sourceUrl
https://eur-lex.europa.eu/eli/reg/2023/3314eu_reg_2878_sanctions eu-2878-699a3697a32043eda99f5964e47751297dd4960e 2023-12-18 NK-Ue3LEDP3YKz4hDcTm8Waok Company: sourceUrl
https://permid.org/1-5083678950permid permid-5083678950 2023-11-19 NK-Ue3LEDP3YKz4hDcTm8Waok Company: status
Active permid permid-5083678950 2023-11-19 NK-Ue3LEDP3YKz4hDcTm8Waok Company: status
Active permid permid-5083453944 2023-11-19 NK-Ue3LEDP3YKz4hDcTm8Waok Organization: topics
sanction fra fr_tresor_gels_avoir fr-ga-5116 2023-04-20 NK-Ue3LEDP3YKz4hDcTm8Waok LegalEntity: topics
sanction ch_seco_sanctions ch-seco-61641 2023-04-20 NK-Ue3LEDP3YKz4hDcTm8Waok LegalEntity: topics
sanction ca_dfatd_sema_sanctions ca-sema-1-171-ir-design-and-manufacturing-of-aircraft-engines-company-dama 2023-04-20 NK-Ue3LEDP3YKz4hDcTm8Waok LegalEntity: topics
sanction nz_russia_sanctions nz-ru-ent-336-design-and-manufacturing-of-aircraft-engines-dama 2024-03-21 NK-Ue3LEDP3YKz4hDcTm8Waok Organization: topics
sanction ua_nsdc_sanctions ua-nsdc-22048-dizajn-end-menufekcuring-of-ejrkraft-inzinz 2024-03-06 NK-Ue3LEDP3YKz4hDcTm8Waok LegalEntity: topics
sanction us_trade_csl trade-csl-451075fc9231c89f1f17301d0a557803bab11b059d49c71d336bdbee 2023-08-23 NK-Ue3LEDP3YKz4hDcTm8Waok Organization: topics
sanction eu_fsf eu-fsf-eu-2580-26 2023-04-20 NK-Ue3LEDP3YKz4hDcTm8Waok Organization: topics
sanction gb_fcdo_sanctions gb-fcdo-inu0127 2024-05-09 NK-Ue3LEDP3YKz4hDcTm8Waok LegalEntity: topics
sanction ca_dfatd_sema_sanctions ca-sema-1-84-ir-turbine-engine-manufacturing-industries-tem 2023-04-20 NK-Ue3LEDP3YKz4hDcTm8Waok Organization: topics
sanction us_trade_csl ofac-39039 2024-05-07 NK-Ue3LEDP3YKz4hDcTm8Waok LegalEntity: topics
sanction ch_seco_sanctions ch-seco-9628 2023-04-20 NK-Ue3LEDP3YKz4hDcTm8Waok Organization: topics
sanction eu_reg_2878_sanctions eu-2878-699a3697a32043eda99f5964e47751297dd4960e 2023-12-18 NK-Ue3LEDP3YKz4hDcTm8Waok LegalEntity: topics
sanction au_dfat_sanctions au-dfat-7313-design-and-manufacturing-of-aircraft-engines 2023-04-20 NK-Ue3LEDP3YKz4hDcTm8Waok Organization: topics
sanction be_fod_sanctions eu-fsf-eu-2580-26 2023-04-20 NK-Ue3LEDP3YKz4hDcTm8Waok Organization: topics
sanction be_fod_sanctions eu-fsf-eu-9438-10 2023-04-20 NK-Ue3LEDP3YKz4hDcTm8Waok LegalEntity: topics
sanction ch_seco_sanctions ch-seco-57746 2023-04-20 NK-Ue3LEDP3YKz4hDcTm8Waok Organization: topics
sanction eu_fsf eu-fsf-eu-9438-10 2023-04-20 NK-Ue3LEDP3YKz4hDcTm8Waok Organization: topics
poi ua_nabc_sanctions ua-nazk-company-6673 2024-03-25 NK-Ue3LEDP3YKz4hDcTm8Waok Organization: topics
sanction fra fr_tresor_gels_avoir fr-ga-1951 2023-04-20 NK-Ue3LEDP3YKz4hDcTm8Waok LegalEntity: topics
sanction ca_dfatd_sema_sanctions ca-sema-1-128-ir-turbine-engineering-and-manufacturing-tem 2023-04-20 NK-Ue3LEDP3YKz4hDcTm8Waok Organization: topics
sanction eng us_ofac_sdn ofac-39039 2023-04-20 NK-Ue3LEDP3YKz4hDcTm8Waok LegalEntity: topics
sanction gb_hmt_sanctions gb-hmt-12491 2023-04-20