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HESA

Sanctioned entity

HESA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HESA · Iran Aircraft Manufacturing Company				[sources]
Other name	HESA TRADE CENTER, HTC · HESA Trade Center, · HESA, · HTC, · Hava Peyma Sazi-e Iran, · 12 more...				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Registration number	`DQRSH6B3W8W8`				[sources]
Status	not available				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2024-06-14

Descriptions

Adresse : IRAN : P.O. Box 83145-311, 28 km Ispahan - Téhéran Freeway, Shahin Shahr, Ispahan, IRAN : P.O. Box 14155-5568, N°27 Ahahamat Ave, Vallie Asr Square, Téhéran 15946, IRAN : P.O. Box 81465-935, Shahih Shar Industrial Zone, Ispahan, IRAN : P.O. P.O. Box 8140, No. 107 Sepahbod Gharany Ave., Téhéran

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

Relationships

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

Source data IDs: usgsa-s4mr3pkh4 · mc-freezes-d75a6a933a93cc848f6b14218055d0fdbc5416fb

For experts: raw data explorer

Factsheet Descriptions Data sources

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