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Canonical ID: NK-nqe9Z28AonVzSU9H94YzU8 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 6b53e3bc4d1b3102a1bcae2542650d2f1b8f2894 | eng | gb_hmt_sanctions | gb-hmt-11203 | |||
LegalEntity:id | be8c7a14ad36f5d881064060dafc84973ff0a956 | eng | gb_hmt_sanctions | gb-hmt-11203 | |||
LegalEntity:id | 2134ce9a51cd6f189f127ab2824311123dee3ac4 | eng | gb_hmt_sanctions | gb-hmt-11203 | |||
LegalEntity:id | c2deb67c0ab44ef46208a6407f8f3f30fe8b4797 | eng | gb_hmt_sanctions | gb-hmt-11203 | |||
LegalEntity:id | addb06fd7dcf962db17bd551abad499119ca0e55 | eng | gb_hmt_sanctions | gb-hmt-11203 | |||
Organization:id | bde7f1993ac79a9e08a2e35dd4fdb5be31fcc5cc | eng | gb_hmt_sanctions | gb-hmt-named-iran-aviation-industries-organisation-iaio | |||
LegalEntity:id | 417122cece47284631f7e66a450b3d846e01cb68 | eng | gb_hmt_sanctions | gb-hmt-11203 | |||
LegalEntity:id | bc67d7da84e1e525b86eb959306903a5b3c6a666 | eng | gb_hmt_sanctions | gb-hmt-11203 | |||
LegalEntity:id | c69013f71544c3df4d064d1bb43eb3302386ff74 | eng | gb_hmt_sanctions | gb-hmt-11203 | |||
LegalEntity:id | 4a2b74260da1bf4168237e4334f821c0729e941e | eng | gb_hmt_sanctions | gb-hmt-11203 | |||
LegalEntity:id | 34265cd567209316a54492920dbdc1962100d44a | eng | gb_hmt_sanctions | gb-hmt-11203 | |||
LegalEntity:id | 8d102fd9cbeaf897461f6e5de9aa88a60bc4da29 | eng | gb_hmt_sanctions | gb-hmt-11203 | |||
LegalEntity:id | 49edb8816871fc1c9e7c375cbd45c570fbb46068 | eng | gb_hmt_sanctions | gb-hmt-11203 | |||
LegalEntity:id | c6f4f9c0b78929b3db670790a4c7af49f6a0c557 | eng | gb_hmt_sanctions | gb-hmt-11203 | |||
LegalEntity:id | b638d706e0dcbb5efd463a7a52fc8a0b81742980 | eng | gb_hmt_sanctions | gb-hmt-11203 | |||
LegalEntity:id | 095852ddbf18f653c3e5ca850659eef44f167403 | eng | gb_hmt_sanctions | gb-hmt-11203 | |||
LegalEntity:id | acfb0ef6938404b62a939029cff34496aed68491 | eng | gb_hmt_sanctions | gb-hmt-11203 | |||
LegalEntity:id | b6aced417a20bd9383910ff3267ac83a89ebce9c | eng | gb_hmt_sanctions | gb-hmt-11203 | |||
LegalEntity:id | 7d4d411db2432dc283095cd2c0d07622ae60c6fc | eng | gb_hmt_sanctions | gb-hmt-11203 | |||
LegalEntity:id | c4c1bb96f7261b22b12e2f0f220bc2e7fff62f1d | eng | gb_hmt_sanctions | gb-hmt-11203 | |||
Organization:id | 7f064fc1a004312e7469f6ce5235d935c02b3c86 | fra | mc_fund_freezes | mc-freezes-451136f7db9c0b4e011045d7560db7467da52bb1 | |||
LegalEntity:id | b3b05745a1100c1e46b92c05f088ed5948a2955c | eng | gb_hmt_sanctions | gb-hmt-11203 | |||
LegalEntity:id | 55bd8ac09f4b0eda52e1dd9267c5ae28065c4360 | eng | gb_hmt_sanctions | gb-hmt-11203 | |||
LegalEntity:id | 7178a440ded7de4483c9c238b7517ac819b52e8d | eng | gb_hmt_sanctions | gb-hmt-11203 | |||
LegalEntity:id | a3609071a61bc60ecfa76845b68f67c76c86b987 | eng | gb_hmt_sanctions | gb-hmt-11203 | |||
LegalEntity:id | 94a71b802711457f5e22b2977dc6ddfa0f7807bb | eng | gb_hmt_sanctions | gb-hmt-11203 | |||
Organization:id | 632719c29569bd3c7c97406c994557131526ccc6 | eng | us_ofac_sdn | ofac-16436 | |||
Organization:id | 2a41c2ac4e448d25cc02d6c6d8b7a17e41e05117 | eng | gb_fcdo_sanctions | gb-fcdo-inu0079 | |||
Organization:id | d1d88a95759f8f2d45e513d5a8556e7409dbf4d7 | ua_nsdc_sanctions | ua-nsdc-22054-iran-eviejsn-indastriz-organizejsn-iaio | ||||
LegalEntity:id | e420fd64a191ba66a9cd1aeca922000deef16c1b | tw_shtc | tw-shtc-6fd7802962d734e3695f9956f5fdb578d88f0de0 | ||||
LegalEntity:id | 11a9b4d9e7298889703267ce185e787375f1717d | eng | us_sam_exclusions | usgsa-s4mr4ccdp | |||
LegalEntity:id | 571e4b4bc6dadc44c4cd6e11b7c8b21a2f44185f | eng | us_sam_exclusions | usgsa-s4mrvs51w | |||
LegalEntity:id | 0769ec625d186f9e96bc3e4b5a6ed523de158d5b | eng | us_sam_exclusions | usgsa-s4mr4ccdr | |||
Organization:jurisdiction | ir | ua_nsdc_sanctions | ua-nsdc-22054-iran-eviejsn-indastriz-organizejsn-iaio | ||||
LegalEntity:legalForm | Enterprise | eng | gb_hmt_sanctions | gb-hmt-11203 | |||
Organization:modifiedAt | 2012-03-23 | be_fod_sanctions | eu-fsf-eu-2079-79 | ||||
LegalEntity:modifiedAt | 2022-03-04 | eng | gb_hmt_sanctions | gb-hmt-11203 | |||
Organization:modifiedAt | 2012-03-23 | eu_fsf | eu-fsf-eu-2079-79 | ||||
LegalEntity:name | Iranian Aviation Industries Organization (IAIO) | ch_seco_sanctions | ch-seco-9200 | ||||
LegalEntity:name | IRAN AVIATION INDUSTRIES ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mr4ccdp | |||
LegalEntity:name | Iranian Aviation Industries Organization (IAIO) | eng | gb_hmt_sanctions | gb-hmt-11203 | |||
Organization:name | Iranian Aviation Industries Organization | be_fod_sanctions | eu-fsf-eu-2079-79 | ||||
Organization:name | IAIO | be_fod_sanctions | eu-fsf-eu-2079-79 | ||||
LegalEntity:name | Iranian Aviation Industries Organization | au_dfat_sanctions | au-dfat-2062-iranian-aviation-industries-organization | ||||
LegalEntity:name | Iran Aviation Industries Organization (IAIO) | fra | fr_tresor_gels_avoir | fr-ga-named-iran-aviation-industries-organization-iaio | |||
LegalEntity:name | Iranian Aviation Industries Organization (IAIO | ca_dfatd_sema_sanctions | ca-sema-13becf9e8428d762fb446cc74566d3734dce07d1 | ||||
Organization:name | Iranian Aviation Industries Organization | fra | fr_tresor_gels_avoir | fr-ga-1890 | |||
LegalEntity:name | SAZMANE SANAYE HAVAI | eng | us_sam_exclusions | usgsa-s4mr4ccdr | |||
Organization:name | Iranian Aviation Industries Organization (IAIO) | eng | gb_fcdo_sanctions | gb-fcdo-inu0079 | |||
Organization:name | Iranian Aviation Industries Organization | eu_fsf | eu-fsf-eu-2079-79 | ||||
Organization:name | Iran Aviation Industries Organisation (IAIO) | eng | gb_hmt_sanctions | gb-hmt-named-iran-aviation-industries-organisation-iaio | |||
LegalEntity:name | IRAN AVIATION INDUSTRIES ORGANIZATION | tw_shtc | tw-shtc-6fd7802962d734e3695f9956f5fdb578d88f0de0 | ||||
LegalEntity:name | IRAN AVIATION INDUSTRIES ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mrvs51w | |||
Organization:name | IRANIAN AVIATION INDUSTRIES ORGANIZATION (IAIO) | eng | gb_coh_disqualified | gb-coh-zypx9kr6rqyh7k-vyzyjjtyd8v4 | |||
Organization:name | IRAN AVIATION INDUSTRIES ORGANIZATION | us_trade_csl | ofac-16436 | ||||
LegalEntity:name | Iranian Aviation Industries Organization (IAIO) | eng | jp_meti_eul | jp-eul-b35533ae46ac7f0abac5d44aca4c1c6c93d68cc1 | |||
Organization:name | IAIO | eu_fsf | eu-fsf-eu-2079-79 | ||||
Organization:name | Іран Евіейшн Індастріз Організейшн (IAIO) | ukr | ua_nsdc_sanctions | ua-nsdc-22054-iran-eviejsn-indastriz-organizejsn-iaio | |||
Organization:name | IAIO | ua_nsdc_sanctions | ua-nsdc-22054-iran-eviejsn-indastriz-organizejsn-iaio | ||||
Organization:name | Iran Aviation Industries Organization (IAIO) | ua_nsdc_sanctions | ua-nsdc-22054-iran-eviejsn-indastriz-organizejsn-iaio | ||||
Organization:name | Iranian Aviation Industries Organization | fra | mc_fund_freezes | mc-freezes-451136f7db9c0b4e011045d7560db7467da52bb1 | |||
Organization:name | IRAN AVIATION INDUSTRIES ORGANIZATION | eng | us_ofac_sdn | ofac-16436 | |||
LegalEntity:notes | (also IRAN AVIATION INDUSTRIES ORGANIZATION) | eng | us_sam_exclusions | usgsa-s4mr4ccdr | |||
Organization:notes | Personne concourant au programme nucléaire ou de missiles balistiques - Organisation du MODAFL, chargée de planifier et de gérer l'industrie aéronautique militaire Iranienne | fra | fr_tresor_gels_avoir | fr-ga-1890 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-zypx9kr6rqyh7k-vyzyjjtyd8v4 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0079 | |||
LegalEntity:notes | (also SAZMANE SANAYE HAVAI) | eng | us_sam_exclusions | usgsa-s4mr4ccdp | |||
Organization:notes | Adresse : IRAN : Ave. Sepahbod Gharani P.O. Box 15815/1775 Téhéran, IRAN : Ave. Sepahbod Gharani P.O. Box 15815/3446 Téhéran, IRAN : 107 Sepahbod Gharani Avenue, Téhéran | fra | mc_fund_freezes | mc-freezes-451136f7db9c0b4e011045d7560db7467da52bb1 | |||
LegalEntity:notes | A MODAFL organisation responsible for planning and managing Iran’s military aviation industry. | ch_seco_sanctions | ch-seco-9200 | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1890 | |||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-9200 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22054-iran-eviejsn-indastriz-organizejsn-iaio | ||||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-2079-79 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-13becf9e8428d762fb446cc74566d3734dce07d1 | ||||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-11203 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0079 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-16436 | |||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-2079-79 | ||||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-2062-iranian-aviation-industries-organization | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16436 | eng | us_ofac_sdn | ofac-16436 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/ZypX9kr6rQyH7K-VyzyJjTYd8V4 | eng | gb_coh_disqualified | gb-coh-zypx9kr6rqyh7k-vyzyjjtyd8v4 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1890 | fra | fr_tresor_gels_avoir | fr-ga-1890 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2079-79 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-2079-79 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-451136f7db9c0b4e011045d7560db7467da52bb1 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-9200 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs51w | |||
Organization:topics | sanction | us_trade_csl | ofac-16436 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22054-iran-eviejsn-indastriz-organizejsn-iaio | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4ccdr | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-11203 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-zypx9kr6rqyh7k-vyzyjjtyd8v4 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-13becf9e8428d762fb446cc74566d3734dce07d1 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1890 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2062-iranian-aviation-industries-organization | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6fd7802962d734e3695f9956f5fdb578d88f0de0 | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-b35533ae46ac7f0abac5d44aca4c1c6c93d68cc1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4ccdp | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16436 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0079 | |||