Canonical ID: NK-Nz46UHrXiSCEWLkEQTdoPb
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:id | ae64ae408ea6d50ec04a616d6d10a8920bb756f5 | eng | us_ofac_sdn | ofac-39637 | |||
Organization:id | 5cbd672ca411a5c8822e9f3102725f8cc2b33285 | ua_nsdc_sanctions | ua-nsdc-22098-sahed-aviejsen-indastris-riserc-senter | ||||
Organization:id | 8c25f8925d082df2cda8c60f9c155428864bfa48 | us_trade_csl | ofac-39637 | ||||
LegalEntity:id | 6268045a3922cdc7945bcf9eab463b07412ed714 | tw_shtc | tw-shtc-943304f53d399a690bf4b3e48c76d827e0fafb9f | ||||
Organization:id | b35ea9fda5c69d6624709fc1d962c3b7a3cbcd22 | eng | gb_coh_disqualified | gb-coh-xapuqddgow-mke3wz49obf3ryie | |||
Organization:id | 43d398bb7d9f4f884843571a4d482c0d655cbc90 | fra | mc_fund_freezes | mc-freezes-9f873da1f296e96db33fe0640753cd1efec77236 | |||
LegalEntity:id | a2c8dc2766248e7c479c44f71260f4841977963d | au_dfat_sanctions | au-dfat-7306-shahed-aviation-industries | ||||
Organization:id | 1ec66ebb392552039e143abbf5c11c5c7c462c23 | ua_nsdc_sanctions | ua-nsdc-22055-sahed-eviejsn-indastriz-kompani | ||||
Organization:jurisdiction | ir | ua_nsdc_sanctions | ua-nsdc-22055-sahed-eviejsn-indastriz-kompani | ||||
Company:jurisdiction | ir | permid | permid-5083632413 | ||||
Organization:jurisdiction | ir | ua_nsdc_sanctions | ua-nsdc-22098-sahed-aviejsen-indastris-riserc-senter | ||||
Organization:modifiedAt | 2022-10-20 | be_fod_sanctions | eu-fsf-eu-8974-44 | ||||
LegalEntity:modifiedAt | 2022-11-01 | ch_seco_sanctions | ch-seco-57192 | ||||
Organization:modifiedAt | 2022-10-20 | eu_fsf | eu-fsf-eu-8974-44 | ||||
LegalEntity:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-61659 | ||||
LegalEntity:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-15607 | |||
Organization:name | Shahed Aviation Industries | fra | mc_fund_freezes | mc-freezes-9f873da1f296e96db33fe0640753cd1efec77236 | |||
Organization:name | صنایع هوایی شاهد | fas | eu_fsf | eu-fsf-eu-8974-44 | |||
Organization:name | Centrul de cercetare al Shahed Aviation Industries | ron | eu_fsf | eu-fsf-eu-8974-44 | |||
Organization:name | Shahed Aviation Industries Research Center/Centre | eu_fsf | eu-fsf-eu-8974-44 | ||||
Organization:name | مرکز تحقیقات صنایع هوایی شاهد | fas | eu_fsf | eu-fsf-eu-8974-44 | |||
Organization:name | Centro de Investigação das Indústrias de Aviação Shahed | por | eu_fsf | eu-fsf-eu-8974-44 | |||
Organization:name | Indústrias de Aviação Shahed | por | eu_fsf | eu-fsf-eu-8974-44 | |||
Organization:name | Shahed Aviation Industries | eu_fsf | eu-fsf-eu-8974-44 | ||||
Organization:name | Shahed Aviation Industries Kutatóközpont | hun | eu_fsf | eu-fsf-eu-8974-44 | |||
LegalEntity:name | Shahed Aviation Industries | eng | nz_russia_sanctions | nz-ru-ent-242-shahed-aviation-industries | |||
LegalEntity:name | Shahed Aviation Industries | au_dfat_sanctions | au-dfat-7306-shahed-aviation-industries | ||||
LegalEntity:name | Shahed Aviation Industries | ch_seco_sanctions | ch-seco-57192 | ||||
LegalEntity:name | Shahed Aviation Industries | ch_seco_sanctions | ch-seco-61659 | ||||
Organization:name | Shahed Aviation Industries Research Center/Centre | be_fod_sanctions | eu-fsf-eu-8974-44 | ||||
Organization:name | Centrul de cercetare al Shahed Aviation Industries | ron | be_fod_sanctions | eu-fsf-eu-8974-44 | |||
Organization:name | Shahed Aviation Industries Kutatóközpont | hun | be_fod_sanctions | eu-fsf-eu-8974-44 | |||
Organization:name | Indústrias de Aviação Shahed | por | be_fod_sanctions | eu-fsf-eu-8974-44 | |||
Organization:name | صنایع هوایی شاهد | fas | be_fod_sanctions | eu-fsf-eu-8974-44 | |||
Organization:name | Shahed Aviation Industries | be_fod_sanctions | eu-fsf-eu-8974-44 | ||||
Organization:name | مرکز تحقیقات صنایع هوایی شاهد | fas | be_fod_sanctions | eu-fsf-eu-8974-44 | |||
Organization:name | Centro de Investigação das Indústrias de Aviação Shahed | por | be_fod_sanctions | eu-fsf-eu-8974-44 | |||
LegalEntity:name | Shahed Aviation Industries | eng | gb_hmt_sanctions | gb-hmt-15607 | |||
Organization:name | صنایع هوایی شاهد · مرکز تحقیقات صنایع هوایی شاهد | eu_journal_sanctions | eu-oj-7c7de7848664fe971df10eeebe8e97a1115ba804 | ||||
Organization:name | Shahed Aviation Industries | eu_journal_sanctions | eu-oj-7c7de7848664fe971df10eeebe8e97a1115ba804 | ||||
LegalEntity:name | SHAHED AVIATION RESEARCH INDUSTRIES CENTER | eng | jp_meti_eul | jp-eul-f760145d2eda1518487c2bf4aa30b6b5ae5e3dce | |||
LegalEntity:name | Shahed Aviation Industries | ca_dfatd_sema_sanctions | ca-sema-a5990aba11e090f57009701f974d5bf3d62efd1f | ||||
LegalEntity:name | Shahed Aviation Industries | us_trade_csl | trade-csl-3c8345f4eb9fc484ed98906e21b3e7a91655333fb032d7ce4597a3cd | ||||
Organization:name | SHAHED AVIATION INDUSTRIES RESEARCH CENTER | us_trade_csl | ofac-39637 | ||||
Organization:name | Shahed Aviation Industries | fra | fr_tresor_gels_avoir | fr-ga-5029 | |||
LegalEntity:name | Shahed Aviation Industries | eu_sanctions_map | eu-sancmap-0eba29a6f495e29c212fccee08d8acf76f732a99 | ||||
Organization:name | Shahed aviation industries research center | ua_nsdc_sanctions | ua-nsdc-22098-sahed-aviejsen-indastris-riserc-senter | ||||
Organization:name | Шахeд авіейшен індастріс рісерч сентер | ukr | ua_nsdc_sanctions | ua-nsdc-22098-sahed-aviejsen-indastris-riserc-senter | |||
Organization:name | Шахeд Евіейшн Індастріз Компані | ukr | ua_nsdc_sanctions | ua-nsdc-22055-sahed-eviejsn-indastriz-kompani | |||
Organization:name | Shahed Aviation Industries Company | ua_nsdc_sanctions | ua-nsdc-22055-sahed-eviejsn-indastriz-kompani | ||||
Organization:name | SHAHED AVIATION INDUSTRIES | eng | gb_coh_disqualified | gb-coh-xapuqddgow-mke3wz49obf3ryie | |||
Organization:name | SHAHED AVIATION INDUSTRIES RESEARCH CENTER | eng | us_ofac_sdn | ofac-39637 | |||
LegalEntity:name | SHAHED AVIATION INDUSTRIES RESEARCH CENTER | tw_shtc | tw-shtc-943304f53d399a690bf4b3e48c76d827e0fafb9f | ||||
LegalEntity:name | Shahed Aviation Industries | tw_shtc | tw-shtc-b44f471477b3c96570fd8737b05c592f661fd0f9 | ||||
Organization:name | Shahed Aviation Industries | eng | gb_fcdo_sanctions | gb-fcdo-rus1655 | |||
Company:name | Shahed Aviation Industries Research Center | permid | permid-5083632413 | ||||
LegalEntity:name | SHAHED AVIATION | eng | us_sam_exclusions | usgsa-s4mrtyfvd | |||
LegalEntity:name | SHAHED AVIATION INDUSTRIES | eng | us_sam_exclusions | usgsa-s4mrtyfvc | |||
LegalEntity:name | SHAHED AVIATION INDUSTRIES COMPLEX | eng | us_sam_exclusions | usgsa-s4mrtyfvp | |||
LegalEntity:name | SHAHED AVIATION INDUSTRIES RESEARCH | eng | us_sam_exclusions | usgsa-s4mrtyfvb | |||
LegalEntity:name | SHAHED AVIATION INDUSTRIES RESEARCH CENTER | eng | us_sam_exclusions | usgsa-s4mrn6q38 | |||
LegalEntity:name | SHAHED AVIATION INDUSTRIES RESEARCH CENTRE | eng | us_sam_exclusions | usgsa-s4mrtyfv9 | |||
Organization:notes | Shahed Aviation Industries est une société liée à la force aérospatiale du Corps des gardiens de la révolution islamique en Iran, responsable de la conception et du développement de la série Shahed de véhicules aériens sans pilote (UAV) iraniens. Des drones de la série Shahed ont été fournis à la Fédération de Russie et utilisés dans la guerre d’agression contre l’Ukraine. En conséquence, Shahed Aviation Industries est responsable du soutien matériel apporté aux actions compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. | fra | fr_tresor_gels_avoir | fr-ga-5029 | |||
LegalEntity:notes | (also SHAHED AVIATION INDUSTRIES RESEARCH CENTER) | eng | us_sam_exclusions | usgsa-s4mrtyfvc | |||
LegalEntity:notes | (also SHAHED AVIATION INDUSTRIES RESEARCH CENTER) | eng | us_sam_exclusions | usgsa-s4mrtyfv9 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-xapuqddgow-mke3wz49obf3ryie | |||
LegalEntity:notes | (also SHAHED AVIATION INDUSTRIES RESEARCH CENTER) | eng | us_sam_exclusions | usgsa-s4mrtyfvd | |||
Organization:notes | an Islamic Revolutionary Guard Corps Aerospace Force-linked company in Iran responsible for the design and development of the Shahed series of Iranian Unmanned Aerial Vehicles (UAVs) | eu_fsf | eu-fsf-eu-8974-44 | ||||
LegalEntity:notes | (also SHAHED AVIATION INDUSTRIES RESEARCH CENTRE, SHAHED AVIATION INDUSTRIES RESEARCH, SHAHED AVIATION INDUSTRIES, SHAHED AVIATION, SHAHED AVIATION INDUSTRIES COMPLEX) | eng | us_sam_exclusions | usgsa-s4mrn6q38 | |||
LegalEntity:notes | Iranian Aerospace Company | nz_russia_sanctions | nz-ru-ent-242-shahed-aviation-industries | ||||
LegalEntity:notes | Responsible for the design and development of the Shahed series of Iranian Unmanned Aerial Vehicles (UAVs) which were supplied to Russia and used by Russia in its war against Ukraine. | au_dfat_sanctions | au-dfat-7306-shahed-aviation-industries | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1655 | |||
LegalEntity:notes | Shahed Aviation Industries is an Islamic Revolutionary Guard Corps Aerospace Force-linked company in Iran responsible for the design and development of the Shahed series of Iranian Unmanned Aerial Vehicles (UAVs). Shahed series drones were supplied to the Russian Federation and are used in the war of aggression against Ukraine. Therefore, Shahed Aviation Industries is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ch_seco_sanctions | ch-seco-57192 | ||||
LegalEntity:notes | (also SHAHED AVIATION INDUSTRIES RESEARCH CENTER) | eng | us_sam_exclusions | usgsa-s4mrtyfvb | |||
LegalEntity:notes | Iran | ch_seco_sanctions | ch-seco-61659 | ||||
LegalEntity:notes | (also SHAHED AVIATION INDUSTRIES RESEARCH CENTER) | eng | us_sam_exclusions | usgsa-s4mrtyfvp | |||
Organization:notes | an Islamic Revolutionary Guard Corps Aerospace Force-linked company in Iran responsible for the design and development of the Shahed series of Iranian Unmanned Aerial Vehicles (UAVs) | be_fod_sanctions | eu-fsf-eu-8974-44 | ||||
Company:permId | 5083632413 | permid | permid-5083632413 | ||||
LegalEntity:programId | AU-UKRAINE | au_dfat_sanctions | au-dfat-7306-shahed-aviation-industries | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22055-sahed-eviejsn-indastriz-kompani | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22098-sahed-aviejsen-indastris-riserc-senter | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus1655 | |||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-5029 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-3c8345f4eb9fc484ed98906e21b3e7a91655333fb032d7ce4597a3cd | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-a5990aba11e090f57009701f974d5bf3d62efd1f | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15607 | |||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-8974-44 | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-8974-44 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-61659 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-57192 | ||||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-39637 | |||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-242-shahed-aviation-industries | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5029 | fra | fr_tresor_gels_avoir | fr-ga-5029 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-7c7de7848664fe971df10eeebe8e97a1115ba804 | ||||
Company:sourceUrl | https://permid.org/1-5083632413 | permid | permid-5083632413 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/XAPUqdDGOW-MkE3wZ49obf3rYIE | eng | gb_coh_disqualified | gb-coh-xapuqddgow-mke3wz49obf3ryie | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39637 | eng | us_ofac_sdn | ofac-39637 | |||
Company:status | Active | permid | permid-5083632413 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfvp | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-5029 |