Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Corporația industriilor producătoare de aeronave din Iran · Empresa iraniana de indústrias de fabrico de aeronaves · HESA · HESA TRADE CENTER · HESA Trade Center · | [sources] | |||
Other name | (Iran Aircraft Manufacturing Industrial Company (HESA) · HASA · HESA · HESA TRADE CENTER · HESA TRADE CENTER, HTC · | [sources] | |||
Weak alias | HAVA PEYMA SAZI-E IRAN · HAVAPEYMA SAZHRAN · HAVAPEYMA SAZI IRAN · HESA · HEVAPEIMASAZI · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Aerospace manufacturer, Government-owned corporation · Enterprise | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
info@hesaco.com | [sources] | ||||
ID Number | 10100722073 | [sources] | |||
Phone | (312)5224910 20 · (9831)229737 · (9831)229738 · (98329)324903 (Fax) · +983112220101 · | [sources] | |||
Registration number | 26740 | [sources] | |||
Unique Entity ID | D3KZELJPUXB4 · DQRSH6B3W8W8 · JSXJNPVRQJE6 · K96SPBJTJXE5 · L1N2VB7YKBZ5 · | [sources] | |||
Address | ESFAHAN, P.O. BOX 83145-311, 28 KM ESFAHAN - TEHRAN FREEWAY SHAHIN SHAHR, IRN · Esfahan, P.O. Box 81465-935, IRAN (ISLAMIC REPUBLIC OF) · Esfahan, P.O. Box 83145 311, 28 km Esfahan Tehran Freeway, Shain Shahr, Iran · Esfahan, P.O. Box 83145-311, 28 km Esfahan – Tehran Freeway, Shahin Shahr, IRAN (ISLAMIC REPUBLIC OF) · Esfahan, P.O. Box81465 935, Iran · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Place of registration: Isfahan, Iran Date of registration: 1977
Aerospace manufacturer; Government-owned corporation
Other associated entities: Islamic Revolutionary Guard Corps (IRGC)
Owned or controlled by, or acts on behalf of; MODAFL.
Iran Aircraft Manufacturing Industries Corporation (HESA) is an Iranian company specialised in manufacturing military and civilian aircraft, and unmanned aerial vehicles (UAVs). HESA manufactures UAVs used by the Islamic Revolutionary Guard Corps (IRGC) and HESA is involved in research on, the development of, the production of, and flight operations for, UAVs. HESA is a subsidiary of the Iran Aviation Industries Organization (IAIO), a state-owned enterprise subordinate to the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL). UAVs produced by HESA in Iran are used by the Russian Federation in the war of aggression against Ukraine. Therefore, HESA is responsible for supporting materially actions, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Other associated entities: Islamic Revolutionary Guard Corps (IRGC)
Iran
Place of registration: Isfahan, Iran Date of registration: 1977
Other associated entities: Islamic Revolutionary Guard Corps (IRGC)
Aerospace manufacturer; Government-owned corporation
personne concourant au programme nucléaire ou de missiles balistiques - est la propriété, se trouve sous le contrôle ou agit pour le compte du MODAFL
Autre entité associée: Corps des gardiens de la révolution islamique (IRGC) - L’Iran Aircraft Manufacturing Industries Corporation (HESA) est une société iranienne spécialisée dans la fabrication d’aéronefs et de véhicules aériens sans pilote (UAV) militaires et civils. L’HESA fabrique des UAV utilisés par le corps des gardiens de la révolution islamique (IRGC), et elle participe à la recherche, à la mise au point, à la production et aux opérations de vol en ce qui concerne les UAV. Il s’agit d’une filiale de l’Iran Aviation Industries Organization (IAIO), une entreprise publique placée sous le contrôle du ministère iranien de la défense et de la logistique des forces armées (MODAFL). Des UAV produits par l’HESA en Iran sont utilisés par la Fédération de Russie dans le cadre de sa guerre d’agression contre l’Ukraine. Par conséquent, l’HESA est responsable du soutien matériel apporté aux actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
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
Type d’entité: Constructeur aérospatial. Établissement public. Lieu d’enregistrement: Ispahan, Iran. Date d’enregistrement: 1977. Autre entité associée: Corps des gardiens de la révolution islamique (IRGC).
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
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
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
fr-ga-6377
· usgsa-s4mr3pkhc
· ch-seco-64034
· ca-sema-842b75dd8ba1abe06768bf946be7cfe596998101
· usgsa-s4mr3pkh3
· eu-2878-22b7192decb58f34b656ad97cf4be0c5835177ac
· usgsa-s4mr3pkh9
· eu-fsf-eu-9553-59
· ua-nsdc-22053-iran-ejrkraft-menufekcuring-indastrial-kompani-hesa
· mc-freezes-e29919f67538df069544fcb64babfd5529431faa
· usgsa-s4mr3pkhb
· usgsa-s4mr3pkh4
· NK-7AXCFJNjK9FKvWKGc3ivtV
· ca-sema-1-25-ir-iran-aircraft-manufacturing-industries
· gb-hmt-named-iran-aircraft-manufacturing-company
· ch-seco-9151
· eu-fsf-eu-2042-30
· usgsa-s4mr3pkh8
· eu-oj-ba4c16f15a6b61f6b3409e64c72def2dc076ac66
· usgsa-s4mr3pkh5
· usgsa-s4mr3pkh7
· au-dfat-2055-iran-aircraft-manufacturing-company
· fr-ga-1883
· NK-AU2QFJfNYBESYbC7CHFNQG
· mc-freezes-d75a6a933a93cc848f6b14218055d0fdbc5416fb
· usgsa-s4mr3pkh6
· eu-sancmap-156537684f5b01a00fb9f55e8a472a5263fccb24
· gb-fcdo-inu0071
· gb-hmt-11199
· ch-seco-60056
· jp-eul-4dd7031b5016abf9e081ac5a395e57e5c45076a2
· ca-sema-iran-1-25
· NK-Ac3VLGXiHXr2XBqG94PR45
· jp-eul-3819cfa0146ccbf025389d17c637ffab2a56237e
· ofac-11195
For experts: raw data explorer
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Agents | ||||
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Agent | Role | Start date | End date | |
HOSEIN AYINI Sanctioned entity | Acting for or on behalf of | - | - | |
Mehdi GOGERDCHIAN Sanctioned entity | Acting for or on behalf of | - | - | |
HAMID REZA NURI Sanctioned entity | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTD Sanctioned entity | Providing support to | - | - | |
Alaaddin Aykut Sanctioned entity | Providing support to | - | - | |
Joint Stock Company Star Export controlled · Sanctioned entity | Providing support to | - | - | |
Mehmet Tokdemir Sanctioned entity | Providing support to | - | - | |
S&C TRADE PTY CO., LTD Sanctioned entity | Providing support to | - | - | |
Joint Stock Company Scientific Production Enterprise Aerosila Sanctioned entity | Providing support to | - | - | |
SHENZHEN CASPRO TECHNOLOGY CO., LTD Sanctioned entity | Providing support to | - | - | |
Raven International Trade Limited Sanctioned entity | Providing support to | - | - | |
Shenzhen Jiasibo Technology Co., Ltd. Sanctioned entity | Providing support to | - | - | |
HANGZHOU FUYANG KOTO MACHINERY CO., LTD Sanctioned entity | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS Sanctioned entity | related-to | - | - | |
Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity | Providing support to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Iranian Aviation Industries Organization Sanctioned entity | - | - | - | |
MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS Sanctioned entity | - | - | - | |
Iranian Aviation Industries Organization Sanctioned entity | - | - | - |