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Qods Aviation Industries

Sanctioned entity

Qods Aviation Industries is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	COMPANY FOR DESIGNING AND MANUFACTURING LIGHT AIRCRAFT · Company for Designing and Manufacturing Light Aircraft · Družba Qods Aviation Industries · GHODS AVIATION INDUSTRIES · Ghods/Qods Aviation Industry · 25 more...				[sources]
Other name	COMPANY FOR DESIGNING AND MANUFACTURING LIGHT AIRCRAFT · Company for Designing and Manufacturing Light Aircraft · GHODS AVIATION INDUSTRIES · Ghods Aviation Industries · LIGHT AIRCRAFT DESIGN AND MANUFACTURING INDUSTRIES · 22 more...				[sources]
Incorporation date	not available				[sources]
Legal form	Aviation manufacturing company · entreprise de construction aéronautique				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
ID Number	`14005441856`				[sources]
PermID	`5081655796`				[sources]
Phone	+982144503306				[sources]
Registration number	`14005441856` · `483250` · `E645MJY6NEM1`				[sources]
Status	Active				[sources]
Address	4 Km Karaj Road, Téhéran, Iran · Deuxième adresse 4 Km Karaj Road, Téhéran, Iran · Iran · P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran · Première adresse: Unit 207, Tarajit Maydane Taymori (ou Teimori) Square, Basiri Building, Tarasht, Téhéran, Iran · 10 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2023-04-20

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] An Islamic Revolutionary Guard Corps entity involved in the production of aerial equipment.

— Australian Sanctions Consolidated List, 2023-10-20

Qods Aviation Industries

— Belgian Financial Sanctions, 2024-03-28

A subsidiary of the Iran Aviation Industries Organization (IAIO). Type of entity: Aviation manufacturing company. Associated entities: IRGC (Islamic Revolutionary Guard Corps); Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL); Iran Aviation Industries Organization (IAIO); Aerospace Industries Organization (AIO)

— Belgian Financial Sanctions, 2024-03-28

Produces unmanned aerial vehicles (UAVs), parachutes, para-gliders, para-motors, etc. IRGC has boasted of using these products as part of its asymmetric warfare doctrine.

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

[Old reference # E.47.B.1]

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

Associated entities: IRGC; Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL); Iran Aviation Industries Organization (IAIO); Aerospace Industries Organization (AIO)

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

Qods Aeronautics Industriesis an Iranian company that designs and manufactures Unmanned Aerial Vehicles (UAVs) used by the Islamic Revolutionary Guard Corps (IRGC). It 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). Therefore, Qods Aeronautics is controlled by an entity supporting the government of Iran and providing essential services to the IRGC.

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

Qods Aviation Industries is an Iranian company that designs and manufactures Unmanned Aerial Vehicles (UAVs). It 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). Qods Aviation Industries produces Mohajer-6 drones, which were supplied to the Russian Federation and used in the war of aggression against Ukraine. Therefore, Qods Aviation Industries is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Iran

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Qods Aviation Industries

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

A subsidiary of the Iran Aviation Industries Organization (IAIO). Type of entity: Aviation manufacturing company. Associated entities: IRGC (Islamic Revolutionary Guard Corps); Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL); Iran Aviation Industries Organization (IAIO); Aerospace Industries Organization (AIO)

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

Qods Aeronautics Industries est une société iranienne qui conçoit et fabrique des drones utilisés par le Corps des gardiens de la révolution islamique (IRGC). Il s’agit d’une filiale de l’Organisation des industries de l’aviation de l’Iran (IAIO), une entreprise publique relevant du ministère iranien de la défense et de la logistique des forces armées (MODAFL). Par conséquent, Qods Aeronautics est contrôlée par une entité fournissant un appui au gouvernement de l’Iran et des services essentiels à l’IRGC.

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

Qods Aviation Industries est une société iranienne qui conçoit et fabrique des véhicules aériens sans pilote (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). Qods Aviation Industries produit des drones Mohajer-6, qui ont été fournis à la Fédération de Russie et utilisés dans la guerre d’agression contre l’Ukraine. Par conséquent, Qods Aviation Industries est responsable du soutien matériel apporté aux actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2023-04-20

Type d’entité: entreprise de construction aéronautique Entités associées: IRGC; ministère de la défense et de la logistique des forces armées (MODAFL) de l’Iran; Organisation des industries de l’aviation de l’Iran (IAIO); Organisation des industries aérospatiales (AIO)

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

производит беспилотные летательные аппараты (БЛА), парашюты, парапланы, парамоторы и другую продукцию. По заявлениям КСИР, эта продукция используется в рамках его доктрины асимметричных военных действий. [Прежний идентификационный номер — E.47.B.1]

— 2021-11-21

Relationships

Address
Full address	Country
Tehran, Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basiri Building, Tarasht, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basiri Building, Tarasht, Iran · Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basiri Building, Tarasht, Tehran	Iran
P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran, Iran	-
Tehran, 4 Km Karaj Road, IRAN (ISLAMIC REPUBLIC OF)	Iran
Km 5 Karaj Special Road, P.O. Box 15875-1834, Tehran	Iran
Tehran, 4 Km Karaj Road, Iran	Iran
Unit (or Suite) 207, Saleh Blvd, Tehran	Iran
P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran	Iran

Agents
Agent	Role	Start date	End date
Hamidreza Sharifi-Tehrani	Acting for or on behalf of	-	-
Ghassem DAMAVANDIAN	Acting for or on behalf of	-	-
Majid Reza Niyazi-Angili	Acting for or on behalf of	-	-
Vali Arlanizadeh	Acting for or on behalf of	-	-
Kkhaky Reza	Acting for or on behalf of	-	-
Sayed Hojatollah QUREISHI	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
Sarmad Electronic Sepahan Company	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Organisation des industries aérospatiales (AIO)	-	-	-
IRGC	-	-	-
Organisation des industries de l’aviation de l’Iran (IAIO)	-	-	-
MODAFL	-	-	-

Owners
Owner	Percentage held	Start date	End date
Iranian Aviation Industries Organization (IAIO)	-	-	-
MINISTRY OF DEFENSE LOGISTICS EXPORT	-	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Trade and Industry	-	-	-
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	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-
Entity List (EL) - Bureau of Industry and Security	-	2023-01-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-11-14	-
TREAS-OFAC	Reciprocal	-	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-12-08	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)	-	-
EU	-	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-
Global Affairs Canada	Iran	-	-
Federal Public Service Finance	UKR	2022-11-14	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-03-29	-
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
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	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-10-18	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	IRN	2023-10-18	-
Direction Générale du Trésor	(UE) 2022/2229 du 14/11/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,604

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Australian Sanctions Consolidated List4,253

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 Sanctions Map746

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

Monaco National Fund Freezing List4,972

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

Monaco · Monaco

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,337

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

Moldovan Sanctions for Terrorism and Proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

French National Asset Freezing System5,094

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

US SAM Procurement Exclusions116,776

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,407

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 List700

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

Japan · METI

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities670

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,693

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ja-mof-3cd18916357da2324b08e4e0d99285a491afef0d · qa-nctc-110349-qods-aeronautics-industries · au-dfat-7747-qods-aeronautics-industries · ch-seco-66212 · gb-fcdo-inu0253 · ch-seco-61656 · md-terr-1fe963e1f066380afa40a0fb2e6e630167b611ff · ca-sema-1-168-ir-qods-aviation-industries · NK-5nPJWjPrzHhLsQqr7c2UV5 · jp-eul-b5180b1309f49eb25db42e020c699f4e0215b305 · ua-nabc-company-7066-qods-aviation-industries · ch-seco-57583 · trade-csl-2f4e515c5de485e66e3c06c0c7057f72521d66f9d0517bc79410c924 · eu-fsf-eu-3963-71 · mc-freezes-71b072a80a132ace020db5bd5235898bb119060b · gb-hmt-16138 · unsc-110349 · eu-oj-a5e90a04b7f49645c7312a9242b359d4fd92df67 · ofac-16418 · au-dfat-767-qods-aeronautics-industries · eu-2878-af16451c2fe1da38ad40b72a7d923452b52e7a3d · ua-nsdc-22058-kuds-eviejsn-indastri-kompani · ua-nazk-company-7066 · gb-hmt-9046 · ru-wmd-40-ire-055 · gb-hmt-named-ghods-qods-aviation-industry · mc-freezes-55879f841701b97eb768c34bdba20c6df45d3cf5 · NK-7UR9UKu7oiMpQ7gLfdAJr5 · ua-sfms-962 · ua-nazk-company-8152 · eu-sancmap-6f307a0157197e207774b299693a69e8556e11c3 · ch-seco-8552 · NK-LB6UbZ2amnnjyXEznmaVLv · fr-ga-5054 · NK-GvD6gYMfY6QqJEaSUkAavQ · eu-fsf-eu-9028-5 · fr-ga-1807 · permid-5081655796 · usgsa-s4mr4ccd9 · ca-sema-6fd63b07913887880c4191a82da6ac3ec16bc962

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