Statements: Organizzazione delle industrie aerospaziali

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

PropertyValueLangSource datasetSource IDFirst seen
Company:nameAerospace Industries Organizationpermidpermid-5061333064
Company:nameAerospace Industries Organizationkp_rusi_reportskprusi-22d6af2e3705537da23a2b090252e774a1144b78
LegalEntity:nameAEROSPACE INDUSTRIES ORGANISATIONau_dfat_sanctionsau-dfat-7768-aerospace-industries-organisation
LegalEntity:nameAerospace Industries Organisationch_seco_sanctionsch-seco-8852
LegalEntity:nameAerospace Industries Organisationenggb_hmt_sanctionsgb-hmt-9102
Organization:nameAerospace Industries Organisation (AIO)enggb_hmt_sanctionsgb-hmt-named-aerospace-industries-organisation-aio
Organization:nameAreospace Industries Organisation (AIO)enggb_hmt_sanctionsgb-hmt-named-areospace-industries-organisation-aio
Organization:nameAerospace Industries Organization (AIO)enggb_hmt_sanctionsgb-hmt-named-aerospace-industries-organization-aio
Organization:nameOrganizaci pro letectví a kosmonautikucesbe_fod_sanctionseu-fsf-eu-1807-55
Organization:nameGaisa un Kosmosa telpas nozares uzņēmumu organizācijalavbe_fod_sanctionseu-fsf-eu-1807-55
Organization:nameAerospace Industries Organisationengbe_fod_sanctionseu-fsf-eu-1807-55
LegalEntity:nameAerospace Industries Organization(AIO)engjp_meti_euljp-eul-622ddf1e93ca094c72145e192636c1dbc819006f
Organization:nameÓrganização das Indústrias Aeroespaciaisporbe_fod_sanctionseu-fsf-eu-1807-55
Organization:nameAIOengbe_fod_sanctionseu-fsf-eu-1807-55
Organization:nameOrganizácia pre letecký a kozmický priemyselslkbe_fod_sanctionseu-fsf-eu-1807-55
Organization:nameOrganisation der Luft- und Raumfahrtindustriendeube_fod_sanctionseu-fsf-eu-1807-55
Organization:nameOrganisation des industries aérospatialesfrabe_fod_sanctionseu-fsf-eu-1807-55
Organization:nameOLIdeube_fod_sanctionseu-fsf-eu-1807-55
Organization:nameОрганизация за авиационна промишленостbulbe_fod_sanctionseu-fsf-eu-1807-55
Organization:nameOrganización de Industrias Aeroespacialesspabe_fod_sanctionseu-fsf-eu-1807-55
Organization:nameOrganizzazione delle industrie aerospazialiitabe_fod_sanctionseu-fsf-eu-1807-55
Organization:nameAEROSPACE INDUSTRIES ORGANIZATIONengus_ofac_sdnofac-9348
Organization:nameAerospace Industries Organisationeu_journal_sanctionseu-oj-977cfee948d29d11806c4497f6766ebd14cf58ad
LegalEntity:nameAerospace Industries Organization (AIO)eu_journal_sanctionseu-oj-55b6058f5da4a570b1b9460ed66e85be32381a16
Organization:nameAerospace Industries Organisationenggb_fcdo_sanctionsgb-fcdo-inu0046
LegalEntity:nameAerospace Industries Organization (AIOca_dfatd_sema_sanctionsca-sema-9d32c7ae240b2454e7ecc77960ae5c0693f9a661
LegalEntity:nameOrganisation iranienne des industries aérospatialesca_dfatd_sema_sanctionsca-sema-9d32c7ae240b2454e7ecc77960ae5c0693f9a661
LegalEntity:nameAerospace Industries Organization (AIO)us_trade_csltrade-csl-c67d09bcc65dcfa92faca306bc82f06d790adc224f5c9ebdf38ce09f
Organization:nameAEROSPACE INDUSTRIES ORGANIZATIONus_trade_cslofac-9348
Organization:nameOrganizacija za vesoljsko industrijoslveu_fsfeu-fsf-eu-1807-55
Organization:nameAIOengeu_fsfeu-fsf-eu-1807-55
Organization:nameOrganisation des industries aérospatialesfraeu_fsfeu-fsf-eu-1807-55
Organization:nameOrganizzazione delle industrie aerospazialiitaeu_fsfeu-fsf-eu-1807-55
Organization:nameOrganización de Industrias Aeroespacialesspaeu_fsfeu-fsf-eu-1807-55
Organization:nameOrganizácia pre letecký a kozmický priemyselslkeu_fsfeu-fsf-eu-1807-55
Organization:nameOrganizaci pro letectví a kosmonautikuceseu_fsfeu-fsf-eu-1807-55
Organization:nameAerospace Industries Organisationengeu_fsfeu-fsf-eu-1807-55
Organization:nameOLIdeueu_fsfeu-fsf-eu-1807-55
Organization:nameGaisa un Kosmosa telpas nozares uzņēmumu organizācijalaveu_fsfeu-fsf-eu-1807-55
Organization:nameОрганизация за авиационна промишленостbuleu_fsfeu-fsf-eu-1807-55
Organization:nameÓrganização das Indústrias Aeroespaciaisporeu_fsfeu-fsf-eu-1807-55
Organization:nameOrganisation der Luft- und Raumfahrtindustriendeueu_fsfeu-fsf-eu-1807-55
LegalEntity:nameOrganisation des industries aérospatiales (AIO)frafr_tresor_gels_avoirfr-ga-named-organisation-des-industries-aerospatiales-aio
LegalEntity:nameAerospace Industries Organization (AIO)frafr_tresor_gels_avoirfr-ga-named-aerospace-industries-organization-aio
LegalEntity:nameAerospace Industries Organisation (AIO)frafr_tresor_gels_avoirfr-ga-named-aerospace-industries-organisation-aio
Organization:nameOrganisation des industries aérospatialesfrafr_tresor_gels_avoirfr-ga-1998
LegalEntity:nameAEROSPACE INDUSTRIES ORGANIZATIONtw_shtctw-shtc-0e1488bce39d8469a743feb11e530239b0c6c8ec
Organization:nameOrganisation des industries aérospatiales; AIOframc_fund_freezesmc-freezes-8bbb736c9c9be384cd4f9665e35ec42a5a91ac18
LegalEntity:nameAEROSPACE INDUSTRIES ORGANIZATIONengus_sam_exclusionsusgsa-s4mr3pqv3
LegalEntity:nameSAZMANE SANAYE HAVA FAZAengus_sam_exclusionsusgsa-s4mr3pqv4
LegalEntity:notesAssociated entities: Ministry of Defense for Armed Forces Logistics (MODAFL)ch_seco_sanctionsch-seco-8852
Organization:notesDisqualifiedgb_coh_disqualifiedgb-coh-3jgxhgq2jtynyse8axnze5hjfjo
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0046
LegalEntity:notesOwned and controlled by MODAFL. Owns Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group, Fajr Industrial Group, and Electro Sanam Company.au_dfat_sanctionsau-dfat-7768-aerospace-industries-organisation
Organization:notesEntités associées: ministère de la défense et de la logistique des forces armées (MODAFL)framc_fund_freezesmc-freezes-8bbb736c9c9be384cd4f9665e35ec42a5a91ac18
Organization:notesAerospace Industries Organisation (AIO) is a subsidiary of the EU-listed Iran’s Ministry of Defense for Armed Forces Logistics (MODAFL) in charge of overseeing Iran’s ballistic missile programme. It supervises several subsidiaries tasked with the production or procurement of different components of the ballistic missile programme. The Aerospace Industries Organisation (AIO) therefore provides support to the Government of Iran.eu_journal_sanctionseu-oj-977cfee948d29d11806c4497f6766ebd14cf58ad
LegalEntity:notes(also SAZMANE SANAYE HAVA FAZA)engus_sam_exclusionsusgsa-s4mr3pqv3
Organization:notesEntités associées: ministère de la défense et de la logistique des forces armées (MODAFL) - L’Organisation des industries aérospatiales (AIO) est une filiale du ministère iranien de la défense et de la logistique des forces armées (MODAFL), inscrit sur la liste de l’UE, chargée de superviser le programme iranien de missiles balistiques. Elle supervise plusieurs filiales chargées de la production ou de l’acquisition de différents composants pour le programme de missiles balistiques. L’Organisation des industries aérospatiales (AIO) fournit donc un appui au gouvernement de l’Iran.frafr_tresor_gels_avoirfr-ga-1998
Organization:notesAerospace Industries Organisation (AIO) is a subsidiary of the EU-listed Iran’s Ministry of Defense for Armed Forces Logistics (MODAFL) in charge of overseeing Iran’s ballistic missile programme.engeu_fsfeu-fsf-eu-1807-55
LegalEntity:notes(also AEROSPACE INDUSTRIES ORGANIZATION)engus_sam_exclusionsusgsa-s4mr3pqv4
LegalEntity:notesAerospace Industries Organisation (AIO) is a subsidiary of the EU-listed Iran’s Ministry of Defense for Armed Forces Logistics (MODAFL) in charge of overseeing Iran’s ballistic missile programme. It supervises several subsidiaries tasked with the production or procurement of different components of the ballistic missile programme. The Aerospace Industries Organisation (AIO) therefore provides support to the Government of Iran.ch_seco_sanctionsch-seco-8852
Company:permId5061333064permidpermid-5061333064
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LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7768-aerospace-industries-organisation
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-9348
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1998
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-9d32c7ae240b2454e7ecc77960ae5c0693f9a661
LegalEntity:programIdUS-DOS-ISNus_trade_csltrade-csl-c67d09bcc65dcfa92faca306bc82f06d790adc224f5c9ebdf38ce09f
Organization:programIdEU-IRNeu_journal_sanctionseu-oj-977cfee948d29d11806c4497f6766ebd14cf58ad
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0046
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-1807-55
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-1807-55
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-9102
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1559eu_journal_sanctionseu-oj-977cfee948d29d11806c4497f6766ebd14cf58ad
Company:sourceUrl https://permid.org/1-5061333064permidpermid-5061333064
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/3jGxhgq2JTyNYSe8axnzE5HJfjogb_coh_disqualifiedgb-coh-3jgxhgq2jtynyse8axnze5hjfjo
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9348engus_ofac_sdnofac-9348
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1998frafr_tresor_gels_avoirfr-ga-1998
Company:statusActivepermidpermid-5061333064
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Organization:weakAliasAIOengus_ofac_sdnofac-9348
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