Statements: Iran Aircraft Industries (IACI)

Canonical ID: NK-ddnM28QFc7GsuAjj4BdLmQ · Entity type: Company (reference)

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Organization:nameIRAN AIRCRAFT INDUSTRIES (IACI)enggb_coh_disqualifiedgb-coh-wsdecfxmbl1ecmrgvwf52he5eho
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Organization:nameIran Aircraft Industriesfrafr_tresor_gels_avoirfr-ga-2003
Company:nameIran Aircraft Industries Copermidpermid-5083589843
Organization:notesfiliale de l'IAIO au sein du MODAFL - elle assure la fabrication, la réparation et la révision de moteurs d'avions et fournit, par le biais d'intermédiaires étrangers, des pièces détachées destinées à l'aéronautique, souvent en provenance des États-Unis. Il a été établi qu'IACI et ses filiales utilisaient un réseau mondial de courtiers qui tente d'acquérir des biens liés à l'aéronautiquefrafr_tresor_gels_avoirfr-ga-2003
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0070
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-wsdecfxmbl1ecmrgvwf52he5eho
LegalEntity:notes(also IRAN AIRCRAFT INDUSTRIES)engus_sam_exclusionsusgsa-s4mr65n40
LegalEntity:notesA subsidiary of the IAIO within MODAFL. Manufactures, repairs, and conducts overhauls of airplanes and aircraft engines and procures aviation related parts often of US-origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation-related goods.ch_seco_sanctionsch-seco-9147
LegalEntity:notes(also IRAN AIRCRAFT INDUSTRIES CO.)engus_sam_exclusionsusgsa-s4mr65mw6
Company:permId5083589843permidpermid-5083589843
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Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/WSdECFXmBL1eCMrGvwf52He5Ehoenggb_coh_disqualifiedgb-coh-wsdecfxmbl1ecmrgvwf52he5eho
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Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2003frafr_tresor_gels_avoirfr-ga-2003
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0250engext_us_ofac_press_releasesNK-ddnM28QFc7GsuAjj4BdLmQ
Company:sourceUrl https://permid.org/1-5083589843permidpermid-5083589843
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