Search OpenSanctions

Sho'a' Aviation

Sanctioned entity

Sho'a' Aviation is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SHO'A' AVIATION · Sho'a' Aviation · Shoa Aviation · Shoa avieishn · Sho’a’ Aviation · 2 more...				[sources]
Other name	Sho ‘a’ Aviation · Sho'a' Aviation Company · Shoa Aviation · Sho’a Aviation · Shuaa Airlines · 1 more...				[sources]
Legal form	Aviation company · entreprise aéronautique				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
E-Mail	info@flight-clubs.com				[sources]
Phone	98-021-2580626				[sources]
Website	www.flight-clubs.com				[sources]
Status	not available				[sources]
Address	7, Building 110, Suite 5, Pasdaran Street, Tehran, Iran · Deuxième adresse: Pasdaran Street, Across from Golestan Haftom, Building 3110, Apartment 5, Téhéran, Iran · Opposite to Golestan Np. 7, Bldg. No. 110, Suite No. 5, Pasdaran Street, Tehran · Opposite to Golestan Np. 7, Bldg. No. 110, Suite No. 5, Pasdaran Street, Téhéran · Pasdaran Street, Across from Golestan Haftom, Building 3110, Apartment 5, Téhéran, Iran · 6 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-28	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Produces micro-light aircraft for use by the IRGC.

— Australian Sanctions Consolidated List, 2023-10-20

Type of entity: Aviation company. Place of registration: Iran. Associated individuals: Morteza Rezaie; Ali Akbar Ahmadian; Mohammad Reza Zahedi; Morteza Safari; Mohammad Bagher Zolghadr. Associated entities: Islamic Revolutionary Guards Corps (IRGC); Islamic Revolutionary Guard Corps (IRGC) Aerospace Force

— Belgian Financial Sanctions, 2024-03-28

Sho’a’ Aviation is an aviation company in Iran. The company has procured military goods for the IRGC that were used by the IRGC in its asymmetric warfare doctrine. Sho’a’ Aviation has therefore acted on behalf of the IRGC and provided essential services to the IRGC.

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Place of registration: Iran

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Associated individuals: Morteza Rezaie; Ali Akbar Ahmadian; Mohammad Reza Zahedi; Morteza Safari; Mohammad Bagher Zolghadr

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Associated entities: Islamic Revolutionary Guards Corps (IRGC); Islamic Revolutionary Guard Corps (IRGC) Aerospace Force

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Produces micro-lights which IRGC has claimed it is using as part of its asymmetric warfare doctrine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

[Old reference # E.47.B.3]

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Type of entity: Aviation company. Place of registration: Iran. Associated individuals: Morteza Rezaie; Ali Akbar Ahmadian; Mohammad Reza Zahedi; Morteza Safari; Mohammad Bagher Zolghadr. Associated entities: Islamic Revolutionary Guards Corps (IRGC); Islamic Revolutionary Guard Corps (IRGC) Aerospace Force

— EU Financial Sanctions Files (FSF), 2024-03-28

Sho’a’ Aviation est une compagnie aérienne en Iran. L’entreprise a acheté des biens militaires destinés à l’IRGC, que celui-ci a mis au service de sa doctrine de guerre asymétrique. Sho’a’ Aviation a donc agi pour le compte de l’IRGC et lui a fourni des services essentiels

— French National Asset Freezing System, 2023-10-18

Other information: Produces micro-lights which IRGC has claimed it is using as part of its asymmetric warfare doctrine.

— Israel Prevention of Distribution and Financing of WMDs designations, 2024-10-25

Type d’entité: entreprise aéronautique Lieu d’enregistrement: Iran Personnes associées: Morteza Rezaie; Ali Akbar Ahmadian; Mohammad Reza Zahedi; Morteza Safari; Mohammad Bagher Zolghadr Personnes associées: Morteza Rezaie; Ali Akbar Ahmadian; Mohammad Reza Zahedi; Morteza Safari; Mohammad Bagher Zolghadr

— Monaco National Fund Freezing List, 2024-08-14

производит сверхлегкие летательные аппараты, которые, по заявлениям КСИР, используются в рамках его доктрины асимметричных военных действий. [Прежний идентификационный номер — E.47.B.3]

— 2021-11-21

Relationships

Address
Full address	Country
Opposite to Golestan Np. 7, Bldg. No. 110, Suite No. 5, Pasdaran Street, Tehran · Tehran, Opposite to Golestan Np. 7, Bldg. No 110, Suite No 5, Pasdaran Street, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Opposite to Golestan Np. 7, Bldg. No 110, Suite No 5, Pasdaran Street, Iran	Iran
Tehran, Pasdaran Street, Across from Golestan Haftom, Building 3110, Apartment 5, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Pasdaran Street, Across from Golestan Haftom, Building 3110, Apartment 5, Iran	Iran
7, Building 110, Suite 5, Pasdaran Street, Tehran, Iran	-

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity	-	-	-
Morteza Safari Sanctioned entity · Counter-sanctioned entity	-	-	-
Mohammad Baqer ZOLQADR Politician · Sanctioned entity · Counter-sanctioned entity	-	-	-
Ali Akbar Ahmadian Sanctioned entity	-	-	-
force aérospatiale du Corps des gardiens de la révolution islamique (IRGC)	-	-	-
Morteza Rezaie Sanctioned entity · Counter-sanctioned entity	-	-	-
Mohammad Reza Zahedi Politician · Sanctioned entity · Counter-sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-
La Principauté de Monaco	-	-	-
Ministry of Economy, Trade and Industry	-	-	-
National Security and Defense Council	254/2016	2016-06-15	2018-10-18
Direction Générale du Trésor	(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · Décision du comité des sanctions des Nations Unies du 24/03/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023-10-18	-
Isreali Ministry of Finance	-	2018-03-12	-
Federal Public Service Finance	IRN	2023-10-18	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2023-10-26	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2017-09-22	2023-10-19
Global Affairs Canada	Iran	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-10-18	-

Data sources

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ch-seco-66506 · jp-eul-37b29f084875e25d4bc62eec06a06fa0eef17cfc · au-dfat-769-sho-a-aviation · gb-hmt-9048 · jp-eul-879da059ab7e8f657457f68605dd5cd78d99356a · il-wmd-4c2d2d3dfca0e687aac7f2130eda6a58ca54bfa2 · ua-sfms-977 · gb-hmt-16154 · NK-6LkEtacbZ4FLUAsdFi5pWA · mc-freezes-a55de5e4a2ede0054ea2c7635ffe5ebe06c88f89 · gb-fcdo-inu0269 · ca-sema-1-196-ir-sho-a-aviation · ca-sema-9abc6d7556ba12f17907866c245e380fa11951bc · unsc-110333 · md-terr-c63ffa5ff2653c4ba976b6c959cce1f4cf3c323a · ch-seco-8620 · fr-ga-2007 · eu-fsf-eu-3977-29 · NK-4fgYEPekSWmdWe9en6VQK9 · ja-mof-65c9c61e0cfa85edccb3a2f283b2c79564390d63 · ua-nsdc-27365-soa-aviejsn · NK-67yWFZc5Fk7CmJphox7y7w · ru-wmd-56-ire-071 · qa-nctc-110333-sho-a-aviation · au-dfat-7762-sho-a-aviation

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk