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 · | [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 · | [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 · KPZLX7F5R586 | [sources] | |||
Unique Entity ID | E645MJY6NEM1 · KPZLX7F5R586 | [sources] | |||
Status | Active | [sources] | |||
Address | 4 Km Karaj Road, Téhéran, Iran · Deuxième adresse 4 Km Karaj Road, Téhéran, Iran · Iran · Km 5 Karaj Special Road, P.O. Box 15875-1834, Tehran · P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran · | [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 | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
usgsa-s4mrqmml9
· fr-ga-1807
· gb-hmt-16138
· ch-seco-8552
· gb-hmt-named-ghods-qods-aviation-industry
· ca-sema-1-168-ir-qods-aviation-industries
· ofac-16418
· eu-2878-af16451c2fe1da38ad40b72a7d923452b52e7a3d
· md-terr-1fe963e1f066380afa40a0fb2e6e630167b611ff
· mc-freezes-55879f841701b97eb768c34bdba20c6df45d3cf5
· NK-GvD6gYMfY6QqJEaSUkAavQ
· eu-fsf-eu-9028-5
· gb-hmt-9046
· NK-LB6UbZ2amnnjyXEznmaVLv
· ua-nazk-company-7066
· ua-nazk-company-8152
· permid-5081655796
· ua-nabc-company-7066-qods-aviation-industries
· eu-sancmap-6f307a0157197e207774b299693a69e8556e11c3
· unsc-110349
· usgsa-s4mr4ccd9
· NK-7UR9UKu7oiMpQ7gLfdAJr5
· ch-seco-57583
· ch-seco-66212
· au-dfat-7747-qods-aeronautics-industries
· qa-nctc-110349-qods-aeronautics-industries
· ua-sfms-962
· ca-sema-6fd63b07913887880c4191a82da6ac3ec16bc962
· trade-csl-2f4e515c5de485e66e3c06c0c7057f72521d66f9d0517bc79410c924
· fr-ga-5054
· ja-mof-3cd18916357da2324b08e4e0d99285a491afef0d
· ch-seco-61656
· au-dfat-767-qods-aeronautics-industries
· ru-wmd-40-ire-055
· gb-fcdo-inu0253
· mc-freezes-71b072a80a132ace020db5bd5235898bb119060b
· eu-oj-a5e90a04b7f49645c7312a9242b359d4fd92df67
· jp-eul-b5180b1309f49eb25db42e020c699f4e0215b305
· eu-fsf-eu-3963-71
· NK-5nPJWjPrzHhLsQqr7c2UV5
· ua-nsdc-22058-kuds-eviejsn-indastri-kompani
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Sayed Hojatollah QUREISHI Sanctioned entity | Acting for or on behalf of | - | - | |
Hamidreza Sharifi-Tehrani Sanctioned entity | Acting for or on behalf of | - | - | |
Ghassem DAMAVANDIAN Sanctioned entity | Acting for or on behalf of | - | - | |
Vali Arlanizadeh Sanctioned entity | Acting for or on behalf of | - | - | |
Kkhaky Reza Sanctioned entity | Acting for or on behalf of | - | - | |
Majid Reza Niyazi-Angili Sanctioned entity | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Sarmad Electronic Sepahan Company Sanctioned entity | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
MODAFL | - | - | - | |
Organisation des industries aérospatiales (AIO) | - | - | - | |
Organisation des industries de l’aviation de l’Iran (IAIO) | - | - | - | |
IRGC | - | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
MINISTRY OF DEFENSE LOGISTICS EXPORT Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Iranian Aviation Industries Organization (IAIO) Sanctioned entity | - | - | - |