Canonical ID: NK-8puiaXUP7Hm9mzPb5unb8N
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
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 | 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 | ||||
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, Pasdaran Street, Across from Golestan Haftom, Building 3110, Apartment 5, 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 | 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 | Tehran, Opposite to Golestan Np. 7, Bldg. No 110, Suite No 5, Pasdaran Street, Iran | ch_seco_sanctions | ch-seco-66506 | ||||
LegalEntity:address | Opposite to Golestan Np. 7, Bldg. No. 110, Suite No. 5, Pasdaran Street, Tehran | eng | gb_hmt_sanctions | gb-hmt-16154 | |||
LegalEntity:address | Tehran, Pasdaran Street, Across from Golestan Haftom, Building 3110, Apartment 5, Iran | ch_seco_sanctions | ch-seco-66506 | ||||
Organization:address | Deuxième adresse: Pasdaran Street, Across from Golestan Haftom, Building 3110, Apartment 5, Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-a55de5e4a2ede0054ea2c7635ffe5ebe06c88f89 | |||
Organization:address | Pasdaran Street, Across from Golestan Haftom, Building 3110, Apartment 5, Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-2007 | |||
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 | |||
Organization:addressEntity | addr-33923b5c8a38bb0add0b1c96535bc1bd3e88b4ea | eu_fsf | eu-fsf-eu-3977-29 | ||||
LegalEntity:addressEntity | addr-10c3d1130b6b5675c74c24ead180e25d113eb0f7 | ch_seco_sanctions | ch-seco-66506 | ||||
Organization:addressEntity | addr-ce7db8c437f306f9b1b002b53dd769951a95b21e | eu_fsf | eu-fsf-eu-3977-29 | ||||
LegalEntity:addressEntity | addr-e501aed2a9f006c1784dcb371ab6d050dcdec6f8 | eng | gb_hmt_sanctions | gb-hmt-16154 | |||
LegalEntity:addressEntity | addr-9aef3dc7823b5b4969fd8cce523addcbe2effb06 | ch_seco_sanctions | ch-seco-66506 | ||||
Organization:addressEntity | addr-ce7db8c437f306f9b1b002b53dd769951a95b21e | be_fod_sanctions | eu-fsf-eu-3977-29 | ||||
Organization:addressEntity | addr-33923b5c8a38bb0add0b1c96535bc1bd3e88b4ea | be_fod_sanctions | eu-fsf-eu-3977-29 | ||||
LegalEntity:addressEntity | addr-f144125bfb2f3f60596184b5149b258fcfb4aac3 | au_dfat_sanctions | au-dfat-7762-sho-a-aviation | ||||
LegalEntity:alias | Sho'a' Aviation Company | au_dfat_sanctions | au-dfat-7762-sho-a-aviation | ||||
Organization:alias | Shuaa Airlines | fra | fr_tresor_gels_avoir | fr-ga-2007 | |||
Organization:alias | Shuaa Airlines | fra | mc_fund_freezes | mc-freezes-a55de5e4a2ede0054ea2c7635ffe5ebe06c88f89 | |||
LegalEntity:alias | Shoa Aviation | eng | gb_hmt_sanctions | gb-hmt-16154 | |||
Organization:alias | Shoa avieishn | ua_nsdc_sanctions | ua-nsdc-27365-soa-aviejsn | ||||
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:alias | Shoa Aviation | au_dfat_sanctions | au-dfat-7762-sho-a-aviation | ||||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-3977-29 | ||||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-16154 | |||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-c220c9efcfa4fb54bce9e5c6b2d1960b07f43427 | |||
Organization:country | ir | eu_fsf | eu-fsf-eu-3977-29 | ||||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0269 | |||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-66506 | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-9abc6d7556ba12f17907866c245e380fa11951bc | ||||
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:createdAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16154 | |||
LegalEntity:createdAt | 2007-03-24 | un_sc_sanctions | unsc-110333 | ||||
Organization:email | info@flight-clubs.com | eng | gb_fcdo_sanctions | gb-fcdo-inu0269 | |||
LegalEntity:email | info@flight-clubs.com | eng | gb_hmt_sanctions | gb-hmt-16154 | |||
Organization:id | fbd6a2833048e99b54493d63df357af35f245efd | ua_nsdc_sanctions | ua-nsdc-27365-soa-aviejsn | ||||
Organization:id | 79fb7decff21469d1e2e90dfbf9504f49bb1bb4b | il_wmd_sanctions | il-wmd-4c2d2d3dfca0e687aac7f2130eda6a58ca54bfa2 | ||||
Organization:id | 44796dcdd273a4ce3db49df50af2f4c004095fe1 | be_fod_sanctions | eu-fsf-eu-3977-29 | ||||
Organization:id | a58fdccbef85d885a807c1e650de1914f4201cde | eng | gb_fcdo_sanctions | gb-fcdo-inu0269 | |||
LegalEntity:id | 03bda990da82e1b6d70054994f1a930370638528 | ca_dfatd_sema_sanctions | ca-sema-9abc6d7556ba12f17907866c245e380fa11951bc | ||||
Organization:id | 9c471bf59d1544c1659c1286c822881b20ed4834 | eu_fsf | eu-fsf-eu-3977-29 | ||||
Organization:id | 2372d6fd9d90b86730b720a4696afafd48ef3d8b | fra | fr_tresor_gels_avoir | fr-ga-2007 | |||
LegalEntity:id | 50eb887e3265216491bc6b54b796e92f1b724f33 | un_sc_sanctions | unsc-110333 | ||||
LegalEntity:id | 8d2cef0cc5ba59c7e3940b88ba71875832d59fe7 | au_dfat_sanctions | au-dfat-7762-sho-a-aviation | ||||
LegalEntity:id | ebaf31b36655e0784893e24331bf30536383adca | ch_seco_sanctions | ch-seco-66506 | ||||
LegalEntity:id | a0edde39c14104ccd26ccf86934c77c2657a2a20 | eng | gb_hmt_sanctions | gb-hmt-16154 | |||
LegalEntity:id | 868d2c2d59ade434a9998c842310fe8ca6bc284a | eng | gb_hmt_sanctions | gb-hmt-16154 | |||
Organization:id | 10178b6e412de52099330004d0f3f42562e1a6c1 | fra | mc_fund_freezes | mc-freezes-a55de5e4a2ede0054ea2c7635ffe5ebe06c88f89 | |||
Organization:id | b83e66e1a963a4ba577ae780a81706d598c41b1a | eng | gb_coh_disqualified | gb-coh-cfoig9hn2cll3ycjn-mqown-nyg | |||
LegalEntity:id | 14e483e474454a6ce3a1bbe4f0d733167eedda38 | jpn | jp_meti_eul | jp-eul-c220c9efcfa4fb54bce9e5c6b2d1960b07f43427 | |||
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 | eu_fsf | eu-fsf-eu-3977-29 | ||||
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:name | Sho'a' Aviation | fra | fr_tresor_gels_avoir | fr-ga-2007 | |||
LegalEntity:name | Sho'a' Aviation | eng | jp_meti_eul | jp-eul-c220c9efcfa4fb54bce9e5c6b2d1960b07f43427 | |||
Organization:name | SHO'A' AVIATION | eng | gb_coh_disqualified | gb-coh-cfoig9hn2cll3ycjn-mqown-nyg | |||
LegalEntity:name | SHO'A' AVIATION | au_dfat_sanctions | au-dfat-7762-sho-a-aviation | ||||
LegalEntity:name | SHO'A' AVIATION | un_sc_sanctions | unsc-110333 | ||||
Organization:name | Shuaa Airlines | eng | eu_fsf | eu-fsf-eu-3977-29 | |||
Organization:name | Sho’a’ Aviation | eng | eu_fsf | eu-fsf-eu-3977-29 | |||
Organization:name | Sho'a' Aviation | fra | mc_fund_freezes | mc-freezes-a55de5e4a2ede0054ea2c7635ffe5ebe06c88f89 | |||
Organization:name | Шоа авіейшн | ukr | ua_nsdc_sanctions | ua-nsdc-27365-soa-aviejsn | |||
LegalEntity:name | Sho’a’ Aviation | ch_seco_sanctions | ch-seco-66506 | ||||
LegalEntity:name | SHO'A' AVIATION | eng | gb_hmt_sanctions | gb-hmt-16154 | |||
Organization:name | Sho’a Aviation | ua_nsdc_sanctions | ua-nsdc-27365-soa-aviejsn | ||||
Organization:name | Sho’a’ Aviation | eng | be_fod_sanctions | eu-fsf-eu-3977-29 | |||
LegalEntity:name | Sho’a’ Aviation | ca_dfatd_sema_sanctions | ca-sema-9abc6d7556ba12f17907866c245e380fa11951bc | ||||
Organization:name | Sho'a' Aviation | eng | eu_fsf | eu-fsf-eu-3977-29 | |||
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 | ||||
Organization:name | Shuaa Airlines | eng | be_fod_sanctions | eu-fsf-eu-3977-29 | |||
Organization:name | SHO'A' AVIATION | eng | gb_fcdo_sanctions | gb-fcdo-inu0269 | |||
Organization:name | Shoa Aviation | eng | gb_fcdo_sanctions | gb-fcdo-inu0269 | |||
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 | eu_fsf | eu-fsf-eu-3977-29 | ||||
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 | ||||
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 | ||||
LegalEntity:notes | Produces micro-lights which IRGC has claimed it is using as part of its asymmetric warfare doctrine. [Old Reference # E.47.B.3] | un_sc_sanctions | unsc-110333 | ||||
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 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0269 | |||
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: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 | 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 | Disqualified | eng | gb_coh_disqualified | gb-coh-cfoig9hn2cll3ycjn-mqown-nyg | |||
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 | |||
LegalEntity:phone | 98-021-2580626 | eng | gb_hmt_sanctions | gb-hmt-16154 | |||
Organization:phone | 98-021-2580626 | eng | gb_fcdo_sanctions | gb-fcdo-inu0269 |