Statements: Aerospace Industries Organisation

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:id491b9d5c3088dc6e499d3e05130f5e47648b8d59eu_journal_sanctionseu-oj-977cfee948d29d11806c4497f6766ebd14cf58ad
Organization:id82c5746c07a7df751b58279dc754b70e5c7ea02aua_nsdc_sanctionsua-nsdc-33937-organizacia-aerokosmicnoi-promislovosti-iranu
Company:id47ba9cc11f4da1be22c67cf984e3a6fefb16b66fpermidpermid-5061333064
Organization:id80fab081596192f419e5ac869e51a4c207c86b41enggb_fcdo_sanctionsgb-fcdo-inu0046
LegalEntity:id946f6d18748bf0a8cbbe47657d29bd380adb2595engus_sam_exclusionsusgsa-s4mr3pqv3
Organization:idc3654cf25680bb0fc02faecd71def7ace8c02a19be_fod_sanctionseu-fsf-eu-1807-55
LegalEntity:id19029af6f8a5f30658c4e8686c01f68d4c80f06fengus_sam_exclusionsusgsa-s4mr3pqv4
Organization:id7ce79a2ec77a74c3dfe7f45a940c054d8fb29b3fenggb_coh_disqualifiedgb-coh-3jgxhgq2jtynyse8axnze5hjfjo
LegalEntity:id116e09205bb8cac7830e4fc5452349f7e241d796tw_shtctw-shtc-0e1488bce39d8469a743feb11e530239b0c6c8ec
LegalEntity:id57a5097b9cf2bea3857ffe8a5f036c2dadb5925bjpnjp_meti_euljp-eul-c744e4830807556363b8f88b5de7b62a70bd0b81
Organization:id975c51be7c9aefaff4a5f7af9a3cf9f5c95dddaeeu_fsfeu-fsf-eu-1807-55
Organization:id933ceaf3fd9e671dc4d3667b8230cd672e023b01framc_fund_freezesmc-freezes-8bbb736c9c9be384cd4f9665e35ec42a5a91ac18
Company:jurisdictionirpermidpermid-5061333064
Organization:jurisdictionirua_nsdc_sanctionsua-nsdc-33937-organizacia-aerokosmicnoi-promislovosti-iranu
LegalEntity:legalFormEnterpriseenggb_hmt_sanctionsgb-hmt-9102
Organization:modifiedAt2024-07-30be_fod_sanctionseu-fsf-eu-1807-55
LegalEntity:modifiedAt2022-03-04enggb_hmt_sanctionsgb-hmt-9102
LegalEntity:modifiedAt2025-08-19ch_seco_sanctionsch-seco-8852
Organization:modifiedAt2025-07-29eu_fsfeu-fsf-eu-1807-55
Company:nameAerospace Industries Organizationpermidpermid-5061333064
Organization:nameAerospace Industries Organisationengeu_fsfeu-fsf-eu-1807-55
Company:nameAerospace Industries Organizationkp_rusi_reportskprusi-22d6af2e3705537da23a2b090252e774a1144b78
LegalEntity:nameAerospace Industries Organization(AIO)engjp_meti_euljp-eul-c744e4830807556363b8f88b5de7b62a70bd0b81
LegalEntity:nameAerospace Industries Organization (AIO)us_trade_csltrade-csl-c67d09bcc65dcfa92faca306bc82f06d790adc224f5c9ebdf38ce09f
LegalEntity:nameAEROSPACE INDUSTRIES ORGANIZATIONengus_sam_exclusionsusgsa-s4mr3pqv3
Organization:nameAIOua_nsdc_sanctionsua-nsdc-33937-organizacia-aerokosmicnoi-promislovosti-iranu
Organization:nameAerospace Industries Organizationua_nsdc_sanctionsua-nsdc-33937-organizacia-aerokosmicnoi-promislovosti-iranu
Organization:nameOrganisation des industries aérospatiales; AIOframc_fund_freezesmc-freezes-8bbb736c9c9be384cd4f9665e35ec42a5a91ac18
Organization:nameОрганізація аерокосмічної промисловості Ірануukrua_nsdc_sanctionsua-nsdc-33937-organizacia-aerokosmicnoi-promislovosti-iranu
Organization:nameOrganisation des industries aérospatialesfrafr_tresor_gels_avoirfr-ga-1998
LegalEntity:nameSAZMANE SANAYE HAVA FAZAengus_sam_exclusionsusgsa-s4mr3pqv4
LegalEntity:nameOrganisation iranienne des industries aérospatialesca_dfatd_sema_sanctionsca-sema-9d32c7ae240b2454e7ecc77960ae5c0693f9a661
Organization:nameAEROSPACE INDUSTRIES ORGANISATIONenggb_coh_disqualifiedgb-coh-3jgxhgq2jtynyse8axnze5hjfjo
LegalEntity:nameAEROSPACE INDUSTRIES ORGANISATIONau_dfat_sanctionsau-dfat-7768-aerospace-industries-organisation
LegalEntity:nameAerospace Industries Organisationch_seco_sanctionsch-seco-8852
Organization:nameAerospace Industries Organisationenggb_fcdo_sanctionsgb-fcdo-inu0046
LegalEntity:nameAEROSPACE INDUSTRIES ORGANIZATIONtw_shtctw-shtc-0e1488bce39d8469a743feb11e530239b0c6c8ec
Organization:nameAIOengeu_fsfeu-fsf-eu-1807-55
Organization:nameAerospace Industries Organisationeu_journal_sanctionseu-oj-977cfee948d29d11806c4497f6766ebd14cf58ad
LegalEntity:nameAerospace Industries Organization (AIOca_dfatd_sema_sanctionsca-sema-9d32c7ae240b2454e7ecc77960ae5c0693f9a661
Organization:nameAEROSPACE INDUSTRIES ORGANIZATIONengus_ofac_sdnofac-9348
Organization:nameAEROSPACE INDUSTRIES ORGANIZATIONus_trade_cslofac-9348
LegalEntity:nameOrganisation des industries aérospatiales (AIO)frafr_tresor_gels_avoirfr-ga-named-organisation-des-industries-aerospatiales-aio
Organization:nameAerospace Industries Organization (AIO)enggb_hmt_sanctionsgb-hmt-named-aerospace-industries-organization-aio
Organization:nameAreospace Industries Organisation (AIO)enggb_hmt_sanctionsgb-hmt-named-areospace-industries-organisation-aio
Organization:nameAerospace Industries Organisation (AIO)enggb_hmt_sanctionsgb-hmt-named-aerospace-industries-organisation-aio
Organization:nameAerospace Industries Organisationengbe_fod_sanctionseu-fsf-eu-1807-55
Organization:nameAIOengbe_fod_sanctionseu-fsf-eu-1807-55
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
LegalEntity:nameAerospace Industries Organisationenggb_hmt_sanctionsgb-hmt-9102
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
LegalEntity:notes(also AEROSPACE INDUSTRIES ORGANIZATION)engus_sam_exclusionsusgsa-s4mr3pqv4
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0046
LegalEntity:notesAssociated entities: Ministry of Defense for Armed Forces Logistics (MODAFL)ch_seco_sanctionsch-seco-8852
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
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
Organization:notesEntités associées: ministère de la défense et de la logistique des forces armées (MODAFL)framc_fund_freezesmc-freezes-8bbb736c9c9be384cd4f9665e35ec42a5a91ac18
LegalEntity:notes(also SAZMANE SANAYE HAVA FAZA)engus_sam_exclusionsusgsa-s4mr3pqv3
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
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-3jgxhgq2jtynyse8axnze5hjfjo
Company:permId5061333064permidpermid-5061333064
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0046
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-1807-55
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-9348
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-9102
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-9d32c7ae240b2454e7ecc77960ae5c0693f9a661
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-8852
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-1807-55
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7768-aerospace-industries-organisation
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1998
LegalEntity:programIdUS-DOS-ISNus_trade_csltrade-csl-c67d09bcc65dcfa92faca306bc82f06d790adc224f5c9ebdf38ce09f
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33937-organizacia-aerokosmicnoi-promislovosti-iranu
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/3jGxhgq2JTyNYSe8axnzE5HJfjoenggb_coh_disqualifiedgb-coh-3jgxhgq2jtynyse8axnze5hjfjo
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9348engus_ofac_sdnofac-9348
Company:sourceUrl https://permid.org/1-5061333064permidpermid-5061333064
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1559eu_journal_sanctionseu-oj-977cfee948d29d11806c4497f6766ebd14cf58ad
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1998frafr_tresor_gels_avoirfr-ga-1998
Company:statusActivepermidpermid-5061333064
LegalEntity:topicssanctionch_seco_sanctionsch-seco-8852
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7768-aerospace-industries-organisation
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-3jgxhgq2jtynyse8axnze5hjfjo
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1998
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pqv4
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0046
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pqv3
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-9d32c7ae240b2454e7ecc77960ae5c0693f9a661
Organization:topicssanctioneu_fsfeu-fsf-eu-1807-55
LegalEntity:topicssanctionus_trade_csltrade-csl-c67d09bcc65dcfa92faca306bc82f06d790adc224f5c9ebdf38ce09f
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-c744e4830807556363b8f88b5de7b62a70bd0b81
LegalEntity:topicsexport.controltw_shtctw-shtc-0e1488bce39d8469a743feb11e530239b0c6c8ec
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-9102
Organization:topicssanctionus_trade_cslofac-9348
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33937-organizacia-aerokosmicnoi-promislovosti-iranu
Organization:topicssanctionengus_ofac_sdnofac-9348
Organization:topicssanctionframc_fund_freezesmc-freezes-8bbb736c9c9be384cd4f9665e35ec42a5a91ac18
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-1807-55
LegalEntity:uniqueEntityIdQZZ5LYC7D1L1engus_sam_exclusionsusgsa-s4mr3pqv3
LegalEntity:uniqueEntityIdU4KQS87CGAF5engus_sam_exclusionsusgsa-s4mr3pqv4
Organization:weakAliasAIOengus_ofac_sdnofac-9348
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting