Statements: Aerospace Industries Organisation

Canonical ID: NK-f24scmxDu6J7gRYcS6nbKt · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, Langare Street, Nobonyad Square, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-1807-55
Company:addressIranpermidpermid-5061333064
Organization:addressTehran, Langare Street, Nobonyad Square, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-1807-55
Organization:addressTehran, 28 Shian 5, Lavizan, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-1807-55
LegalEntity:addressLangare Street, Nobonyad Square, Tehranenggb_hmt_sanctionsgb-hmt-9102
Organization:addressLangare Street, Nobonyad Square, Téhéran, Iranframc_fund_freezesmc-freezes-8bbb736c9c9be384cd4f9665e35ec42a5a91ac18
Organization:addressLangare Street, Nobonyad Square, Tehranengus_ofac_sdnofac-9348
LegalEntity:address28 Shian 5, Lavizan, Tehranenggb_hmt_sanctionsgb-hmt-9102
Organization:addressTehran, 28 Shian 5, Lavizan, Iranenggb_fcdo_sanctionsgb-fcdo-inu0046
Organization:addressTehran, Langare Street, Nobonyad Square, Iranenggb_fcdo_sanctionsgb-fcdo-inu0046
Organization:addressTehran, 28 Shian 5, Lavizan, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-1807-55
Organization:address28 Shian 5, Lavizan, Tehran, Irangb_coh_disqualifiedgb-coh-3jgxhgq2jtynyse8axnze5hjfjo
LegalEntity:addressTEHRAN, LANGARE STREET, NOBONYAD SQUARE, IRNengus_sam_exclusionsusgsa-s4mr3pqv3
Organization:addressAIO, 28 Shian 5, Lavizan, Téhéran, Iranframc_fund_freezesmc-freezes-8bbb736c9c9be384cd4f9665e35ec42a5a91ac18
Organization:address28 Shian 5, Lavizan, Téhéran, Iran Langare Street, Nobonyad Square, Téhéranfrafr_tresor_gels_avoirfr-ga-1998
LegalEntity:addressTehran, Langare Street, Nobonyad Square, Iranch_seco_sanctionsch-seco-8852
LegalEntity:addressTehran, AIO, 28 Shian 5, Lavizan, Iranch_seco_sanctionsch-seco-8852
Organization:addressEntityaddr-8927a404fd18a302a18ad2602f92c2f81c9e2e39be_fod_sanctionseu-fsf-eu-1807-55
Organization:addressEntityaddr-f73225861f8ac16bcd8ce153f69ee4944d4d579cbe_fod_sanctionseu-fsf-eu-1807-55
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Organization:addressEntityaddr-f73225861f8ac16bcd8ce153f69ee4944d4d579ceu_fsfeu-fsf-eu-1807-55
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Organization:aliasAerospace industries organizationfrafr_tresor_gels_avoirfr-ga-1998
Organization:aliasOIAfrafr_tresor_gels_avoirfr-ga-1998
LegalEntity:aliasAIOenggb_hmt_sanctionsgb-hmt-9102
Organization:aliasOrganisation des industries aérospatialesframc_fund_freezesmc-freezes-8bbb736c9c9be384cd4f9665e35ec42a5a91ac18
Company:aliasAIOkp_rusi_reportskprusi-22d6af2e3705537da23a2b090252e774a1144b78
Organization:aliasSAZMANE SANAYE HAVA FAZAengus_ofac_sdnofac-9348
Organization:aliasAIOframc_fund_freezesmc-freezes-8bbb736c9c9be384cd4f9665e35ec42a5a91ac18
LegalEntity:aliasSAZMANE SANAYE HAVA FAZAengus_sam_exclusionsusgsa-s4mr3pqv3
LegalEntity:aliasسازمان-صنایع-هوافضاenggb_hmt_sanctionsgb-hmt-9102
LegalEntity:aliasAEROSPACE INDUSTRIES ORGANIZATIONengus_sam_exclusionsusgsa-s4mr3pqv4
LegalEntity:aliasSazemane Sanaye Hava Fazajpnjp_meti_euljp-eul-622ddf1e93ca094c72145e192636c1dbc819006f
LegalEntity:aliasAIOau_dfat_sanctionsau-dfat-7768-aerospace-industries-organisation
Organization:aliasAIOenggb_fcdo_sanctionsgb-fcdo-inu0046
Organization:aliasAIOfrafr_tresor_gels_avoirfr-ga-1998
LegalEntity:countryirch_seco_sanctionsch-seco-8852
Organization:countryirbe_fod_sanctionseu-fsf-eu-1807-55
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Company:countryirkp_rusi_reportskprusi-22d6af2e3705537da23a2b090252e774a1144b78
Organization:countryireu_fsfeu-fsf-eu-1807-55
LegalEntity:countryirjpnjp_meti_euljp-eul-622ddf1e93ca094c72145e192636c1dbc819006f
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-9102
LegalEntity:countryirus_trade_csltrade-csl-c67d09bcc65dcfa92faca306bc82f06d790adc224f5c9ebdf38ce09f
Organization:countryirfrafr_tresor_gels_avoirfr-ga-1998
Company:countryirpermidpermid-5061333064
LegalEntity:createdAt2007-04-24enggb_hmt_sanctionsgb-hmt-9102
LegalEntity:createdAt2023-10-18au_dfat_sanctionsau-dfat-7768-aerospace-industries-organisation
LegalEntity:createdAt2024-08-16ch_seco_sanctionsch-seco-8852
Organization:createdAt2024-07-29be_fod_sanctionseu-fsf-eu-1807-55
Organization:createdAt2024-07-29eu_fsfeu-fsf-eu-1807-55
LegalEntity:createdAt2005-06-29engus_sam_exclusionsusgsa-s4mr3pqv3
LegalEntity:createdAt2005-06-29engus_sam_exclusionsusgsa-s4mr3pqv4
Company:descriptionAssociated with individuals involved in negotiations with the DPRK on long-range missile development projects. Furthermore, the AIO is assocaited with Shahid Hemmat Industrial Group (SHIG. IRe.067) and the Shahid Bakeri Industrial Group (SBIG. IRe.066), both of which were designated in Resolution 1737 (2006).kp_rusi_reportskprusi-22d6af2e3705537da23a2b090252e774a1144b78
Organization:ide01c6fde653a05aaeb704b605e8cb3b6cd2ce33cgb_coh_disqualifiedgb-coh-3jgxhgq2jtynyse8axnze5hjfjo
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Organization:id597439783de11c9c7bcf4e1ee03fbea688aba298eu_fsfeu-fsf-eu-1807-55
Organization:id8bb1c252514e8d18a49befde3bb22eb30bbced0bengus_ofac_sdnofac-9348
LegalEntity:ideb9c3f15d0e3df1cfcff334202b85d413ca4c9edus_trade_csltrade-csl-c67d09bcc65dcfa92faca306bc82f06d790adc224f5c9ebdf38ce09f
Organization:idea726a64bfcd4ed58bbd5d4655c7876e7f980063enggb_fcdo_sanctionsgb-fcdo-inu0046
LegalEntity:id597ab6cf5f654b967b3c64ecc7b07adb3f01e116enggb_hmt_sanctionsgb-hmt-9102
Organization:ideebf3794948f0d0b0c9a34ba3d387a2119aa8f27enggb_hmt_sanctionsgb-hmt-named-aerospace-industries-organization-aio
LegalEntity:id5cf7bdb7b2f9572f5a9ae8a8261ab1c088ed76e4enggb_hmt_sanctionsgb-hmt-9102
LegalEntity:idfba059df84723a39a994fb5a561fd11a7a4f47b3enggb_hmt_sanctionsgb-hmt-9102
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Organization:id8a7b3246c1cb5b180132fe89f7466f94db9d8a23enggb_hmt_sanctionsgb-hmt-named-aerospace-industries-organisation-aio
Organization:id89403a05f77072f0ef55f913fdb3a2d57a3b7757framc_fund_freezesmc-freezes-8bbb736c9c9be384cd4f9665e35ec42a5a91ac18
Organization:id72197021d46ed44ad2b0b53ff3163427debfc170enggb_hmt_sanctionsgb-hmt-named-areospace-industries-organisation-aio
LegalEntity:idece5224b7320227f5b55dabd579b3dcbaf35a582ca_dfatd_sema_sanctionsca-sema-9d32c7ae240b2454e7ecc77960ae5c0693f9a661
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Organization:id8d42b1c37a17aa83ca51250a67e8330accd77680us_trade_cslofac-9348
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Company:id47ba9cc11f4da1be22c67cf984e3a6fefb16b66fpermidpermid-5061333064
Organization:ide1e944a7ca36e17b8dc3a88e853dd19f5d02904afrafr_tresor_gels_avoirfr-ga-1998
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Company:jurisdictionirpermidpermid-5061333064
LegalEntity:legalFormEnterpriseenggb_hmt_sanctionsgb-hmt-9102
LegalEntity:modifiedAt2022-03-04enggb_hmt_sanctionsgb-hmt-9102
LegalEntity:modifiedAt2024-08-16ch_seco_sanctionsch-seco-8852
Organization:nameOLIdeube_fod_sanctionseu-fsf-eu-1807-55
LegalEntity:nameAerospace Industries Organization(AIO)engjp_meti_euljp-eul-622ddf1e93ca094c72145e192636c1dbc819006f
Company:nameAerospace Industries Organizationpermidpermid-5061333064
Organization:nameAerospace Industries Organisationframc_fund_freezesmc-freezes-8bbb736c9c9be384cd4f9665e35ec42a5a91ac18
LegalEntity:nameAEROSPACE INDUSTRIES ORGANIZATIONengus_sam_exclusionsusgsa-s4mr3pqv3
Company:nameAerospace Industries Organizationkp_rusi_reportskprusi-22d6af2e3705537da23a2b090252e774a1144b78
LegalEntity:nameSAZMANE SANAYE HAVA FAZAengus_sam_exclusionsusgsa-s4mr3pqv4
LegalEntity:nameAEROSPACE INDUSTRIES ORGANISATIONau_dfat_sanctionsau-dfat-7768-aerospace-industries-organisation
LegalEntity:nameAerospace Industries Organisation, AIOch_seco_sanctionsch-seco-8852
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