Canonical ID: NK-8puiaXUP7Hm9mzPb5unb8N
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | Tehran, Opposite to Golestan Np. 7, Bldg. No 110, Suite No 5, Pasdaran Street, Iran | ch_seco_sanctions | ch-seco-66506 | ||||
Organization:address | Pasdaran Street, Across from Golestan Haftom, Building 3110, Apartment 5, Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-2007 | |||
Organization:address | Opposite to Golestan Np. 7, Bldg. No. 110, Suite No. 5, Pasdaran Street, Téhéran | fra | fr_tresor_gels_avoir | fr-ga-2007 | |||
Organization:address | Tehran, Opposite to Golestan Np. 7, Bldg. No 110, Suite No 5, Pasdaran Street, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-3977-29 | ||||
Organization:address | Tehran, Pasdaran Street, Across from Golestan Haftom, Building 3110, Apartment 5, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-3977-29 | ||||
Organization:address | Opposite To Golestan Np. 7, Bldg. No. 110, Suite No. 5, Pasdaran Street, Tehran, Iran | eng | gb_coh_disqualified | gb-coh-cfoig9hn2cll3ycjn-mqown-nyg | |||
Organization:address | Tehran, Opposite to Golestan Np. 7, Bldg. No. 110, Suite No. 5, Pasdaran Street, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0269 | |||
LegalEntity:address | Opposite to Golestan Np. 7, Bldg. No. 110, Suite No. 5, Pasdaran Street, Tehran | eng | gb_hmt_sanctions | gb-hmt-16154 | |||
Organization:address | Deuxième adresse: Pasdaran Street, Across from Golestan Haftom, Building 3110, Apartment 5, Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-a55de5e4a2ede0054ea2c7635ffe5ebe06c88f89 | |||
LegalEntity:address | Tehran, Pasdaran Street, Across from Golestan Haftom, Building 3110, Apartment 5, Iran | ch_seco_sanctions | ch-seco-66506 | ||||
Organization:address | Tehran, Pasdaran Street, Across from Golestan Haftom, Building 3110, Apartment 5, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-3977-29 | ||||
Organization:address | Tehran, Opposite to Golestan Np. 7, Bldg. No 110, Suite No 5, Pasdaran Street, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-3977-29 | ||||
LegalEntity:address | 7, Building 110, Suite 5, Pasdaran Street, Tehran, Iran | au_dfat_sanctions | au-dfat-7762-sho-a-aviation | ||||
Organization:address | Première adresse: Opposite to Golestan Np. 7, Bldg. No. 110, Suite No. 5, Pasdaran Street, Téhéran | fra | mc_fund_freezes | mc-freezes-a55de5e4a2ede0054ea2c7635ffe5ebe06c88f89 | |||
LegalEntity:addressEntity | addr-9aef3dc7823b5b4969fd8cce523addcbe2effb06 | ch_seco_sanctions | ch-seco-66506 | ||||
LegalEntity:addressEntity | addr-e501aed2a9f006c1784dcb371ab6d050dcdec6f8 | eng | gb_hmt_sanctions | gb-hmt-16154 | |||
Organization:addressEntity | addr-ce7db8c437f306f9b1b002b53dd769951a95b21e | eu_fsf | eu-fsf-eu-3977-29 | ||||
LegalEntity:addressEntity | addr-f144125bfb2f3f60596184b5149b258fcfb4aac3 | au_dfat_sanctions | au-dfat-7762-sho-a-aviation | ||||
Organization:addressEntity | addr-33923b5c8a38bb0add0b1c96535bc1bd3e88b4ea | eu_fsf | eu-fsf-eu-3977-29 | ||||
Organization:addressEntity | addr-33923b5c8a38bb0add0b1c96535bc1bd3e88b4ea | be_fod_sanctions | eu-fsf-eu-3977-29 | ||||
Organization:addressEntity | addr-ce7db8c437f306f9b1b002b53dd769951a95b21e | be_fod_sanctions | eu-fsf-eu-3977-29 | ||||
LegalEntity:addressEntity | addr-10c3d1130b6b5675c74c24ead180e25d113eb0f7 | ch_seco_sanctions | ch-seco-66506 | ||||
LegalEntity:alias | Sho'a' Aviation Company | au_dfat_sanctions | au-dfat-7762-sho-a-aviation | ||||
LegalEntity:alias | Shoa Aviation | au_dfat_sanctions | au-dfat-7762-sho-a-aviation | ||||
Organization:alias | Shuaa Airlines | fra | mc_fund_freezes | mc-freezes-a55de5e4a2ede0054ea2c7635ffe5ebe06c88f89 | |||
Organization:alias | Shoa avieishn | ua_nsdc_sanctions | ua-nsdc-27365-soa-aviejsn | ||||
LegalEntity:alias | Shoa Aviation | eng | gb_hmt_sanctions | gb-hmt-16154 | |||
Organization:alias | Shuaa Airlines | fra | fr_tresor_gels_avoir | fr-ga-2007 | |||
LegalEntity:alias | Shuaa Airlines | ch_seco_sanctions | ch-seco-66506 | ||||
LegalEntity:alias | Sho ‘a’ Aviation | au_dfat_sanctions | au-dfat-7762-sho-a-aviation | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-9abc6d7556ba12f17907866c245e380fa11951bc | ||||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-3977-29 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-66506 | ||||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-16154 | |||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0269 | |||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-c220c9efcfa4fb54bce9e5c6b2d1960b07f43427 | |||
Organization:country | ir | eu_fsf | eu-fsf-eu-3977-29 | ||||
LegalEntity:createdAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16154 | |||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66506 | ||||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7762-sho-a-aviation | ||||
LegalEntity:email | info@flight-clubs.com | eng | gb_hmt_sanctions | gb-hmt-16154 | |||
Organization:email | info@flight-clubs.com | eng | gb_fcdo_sanctions | gb-fcdo-inu0269 | |||
Organization:id | 10178b6e412de52099330004d0f3f42562e1a6c1 | fra | mc_fund_freezes | mc-freezes-a55de5e4a2ede0054ea2c7635ffe5ebe06c88f89 | |||
LegalEntity:id | 14e483e474454a6ce3a1bbe4f0d733167eedda38 | jpn | jp_meti_eul | jp-eul-c220c9efcfa4fb54bce9e5c6b2d1960b07f43427 | |||
LegalEntity:id | 8d2cef0cc5ba59c7e3940b88ba71875832d59fe7 | au_dfat_sanctions | au-dfat-7762-sho-a-aviation | ||||
Organization:id | a58fdccbef85d885a807c1e650de1914f4201cde | eng | gb_fcdo_sanctions | gb-fcdo-inu0269 | |||
Organization:id | 2372d6fd9d90b86730b720a4696afafd48ef3d8b | fra | fr_tresor_gels_avoir | fr-ga-2007 | |||
Organization:id | 79fb7decff21469d1e2e90dfbf9504f49bb1bb4b | il_wmd_sanctions | il-wmd-4c2d2d3dfca0e687aac7f2130eda6a58ca54bfa2 | ||||
Organization:id | b83e66e1a963a4ba577ae780a81706d598c41b1a | eng | gb_coh_disqualified | gb-coh-cfoig9hn2cll3ycjn-mqown-nyg | |||
LegalEntity:id | 03bda990da82e1b6d70054994f1a930370638528 | ca_dfatd_sema_sanctions | ca-sema-9abc6d7556ba12f17907866c245e380fa11951bc | ||||
Organization:id | fbd6a2833048e99b54493d63df357af35f245efd | ua_nsdc_sanctions | ua-nsdc-27365-soa-aviejsn | ||||
Organization:id | 9c471bf59d1544c1659c1286c822881b20ed4834 | eu_fsf | eu-fsf-eu-3977-29 | ||||
Organization:id | 44796dcdd273a4ce3db49df50af2f4c004095fe1 | be_fod_sanctions | eu-fsf-eu-3977-29 | ||||
LegalEntity:id | 868d2c2d59ade434a9998c842310fe8ca6bc284a | eng | gb_hmt_sanctions | gb-hmt-16154 | |||
LegalEntity:id | ebaf31b36655e0784893e24331bf30536383adca | ch_seco_sanctions | ch-seco-66506 | ||||
LegalEntity:id | a0edde39c14104ccd26ccf86934c77c2657a2a20 | eng | gb_hmt_sanctions | gb-hmt-16154 | |||
Organization:jurisdiction | ir | fra | fr_tresor_gels_avoir | fr-ga-2007 | |||
Organization:legalForm | entreprise aéronautique | fra | fr_tresor_gels_avoir | fr-ga-2007 | |||
LegalEntity:legalForm | Aviation company | ch_seco_sanctions | ch-seco-66506 | ||||
LegalEntity:modifiedAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66506 | ||||
Organization:modifiedAt | 2023-10-18 | be_fod_sanctions | eu-fsf-eu-3977-29 | ||||
LegalEntity:modifiedAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16154 | |||
Organization:modifiedAt | 2023-10-18 | eu_fsf | eu-fsf-eu-3977-29 | ||||
Organization:name | Sho’a Aviation | ua_nsdc_sanctions | ua-nsdc-27365-soa-aviejsn | ||||
Organization:name | Sho'a' Aviation | fra | mc_fund_freezes | mc-freezes-a55de5e4a2ede0054ea2c7635ffe5ebe06c88f89 | |||
LegalEntity:name | Sho’a’ Aviation | ch_seco_sanctions | ch-seco-66506 | ||||
Organization:name | SHO'A' AVIATION | eng | gb_coh_disqualified | gb-coh-cfoig9hn2cll3ycjn-mqown-nyg | |||
Organization:name | Sho'a' Aviation | eng | be_fod_sanctions | eu-fsf-eu-3977-29 | |||
LegalEntity:name | Sho'a' Aviation | eng | jp_meti_eul | jp-eul-c220c9efcfa4fb54bce9e5c6b2d1960b07f43427 | |||
LegalEntity:name | SHO'A' AVIATION | eng | gb_hmt_sanctions | gb-hmt-16154 | |||
Organization:name | Sho’a’ Aviation | eng | be_fod_sanctions | eu-fsf-eu-3977-29 | |||
Organization:name | SHO'A' AVIATION | il_wmd_sanctions | il-wmd-4c2d2d3dfca0e687aac7f2130eda6a58ca54bfa2 | ||||
LegalEntity:name | SHO'A' AVIATION | au_dfat_sanctions | au-dfat-7762-sho-a-aviation | ||||
LegalEntity:name | Sho’a’ Aviation | ca_dfatd_sema_sanctions | ca-sema-9abc6d7556ba12f17907866c245e380fa11951bc | ||||
Organization:name | Shuaa Airlines | eng | be_fod_sanctions | eu-fsf-eu-3977-29 | |||
Organization:name | Shoa Aviation | eng | gb_fcdo_sanctions | gb-fcdo-inu0269 | |||
Organization:name | SHO'A' AVIATION | eng | gb_fcdo_sanctions | gb-fcdo-inu0269 | |||
Organization:name | Sho’a’ Aviation | eng | eu_fsf | eu-fsf-eu-3977-29 | |||
Organization:name | Sho'a' Aviation | fra | fr_tresor_gels_avoir | fr-ga-2007 | |||
Organization:name | Sho'a' Aviation | eng | eu_fsf | eu-fsf-eu-3977-29 | |||
Organization:name | Шоа авіейшн | ukr | ua_nsdc_sanctions | ua-nsdc-27365-soa-aviejsn | |||
Organization:name | Shuaa Airlines | eng | eu_fsf | eu-fsf-eu-3977-29 | |||
LegalEntity:notes | Sho’a’ Aviation is an aviation company in Iran. The company has procured military goods for the IRGC that were used by the IRGC in its asymmetric warfare doctrine. Sho’a’ Aviation has therefore acted on behalf of the IRGC and provided essential services to the IRGC. | ch_seco_sanctions | ch-seco-66506 | ||||
Organization:notes | Other information: Produces micro-lights which IRGC has claimed it is using as part of its asymmetric warfare doctrine. | il_wmd_sanctions | il-wmd-4c2d2d3dfca0e687aac7f2130eda6a58ca54bfa2 | ||||
Organization:notes | Sho’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 | |||
Organization:notes | Type d’entité: entreprise aéronautique Lieu d’enregistrement: Iran Personnes associées: Morteza Rezaie; Ali Akbar Ahmadian; Mohammad Reza Zahedi; Morteza Safari; Mohammad Bagher Zolghadr Personnes associées: Morteza Rezaie; Ali Akbar Ahmadian; Mohammad Reza Zahedi; Morteza Safari; Mohammad Bagher Zolghadr | fra | mc_fund_freezes | mc-freezes-a55de5e4a2ede0054ea2c7635ffe5ebe06c88f89 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0269 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-cfoig9hn2cll3ycjn-mqown-nyg | |||
LegalEntity:notes | Previously 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 | ||||
Organization:notes | Type 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 | ||||
LegalEntity:notes | Associated entities: Islamic Revolutionary Guards Corps (IRGC); Islamic Revolutionary Guard Corps (IRGC) Aerospace Force | ch_seco_sanctions | ch-seco-66506 | ||||
LegalEntity:notes | Place of registration: Iran | ch_seco_sanctions | ch-seco-66506 | ||||
LegalEntity:notes | Associated individuals: Morteza Rezaie; Ali Akbar Ahmadian; Mohammad Reza Zahedi; Morteza Safari; Mohammad Bagher Zolghadr | ch_seco_sanctions | ch-seco-66506 | ||||
Organization:notes | Type 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 | ||||
Organization:phone | 98-021-2580626 | eng | gb_fcdo_sanctions | gb-fcdo-inu0269 | |||
LegalEntity:phone | 98-021-2580626 | eng | gb_hmt_sanctions | gb-hmt-16154 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0269 | |||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-66506 | ||||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-3977-29 | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-2007 |