Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AIRCRAFT ENGINES DESIGN AND MANUFACTURING COMPANY · DAMA · DESIGN AND MANUFACTURE OF AIRCRAFT ENGINES · DESIGN AND MANUFACTURING OF AERO-ENGINE COMPANY · Design and Manufacturing of Aero-Engine Co · | [sources] | |||
Other name | DAMA · DESIGN AND MANUFACTURE OF AIRCRAFT ENGINES · DESIGN AND MANUFACTURING OF AERO ENGINES COMPANY · DESIGN AND MANUFACTURING OF AERO-ENGINE COMPANY · Design and Manufacture of Aircraft Engines · | [sources] | |||
Weak alias | DAMA · SAMT · TEM | [sources] | |||
Incorporation date | not available | [sources] | |||
Legal form | Nuclear/Military | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
ID Number | 14005160213 | [sources] | |||
PermID | 5083453944 · 5083678950 | [sources] | |||
Previous name | Turbine Engine Manufacturing Plant | [sources] | |||
Registration number | 14005160213 · 22142 · 477457 · QSMMGMKEM7H3 · S1J3XLJ9MJS1 · | [sources] | |||
Unique Entity ID | QSMMGMKEM7H3 · S1J3XLJ9MJS1 · S1MSCM7PBJS9 · S1P3PZXDRHD6 · S1SAQFLSYM89 | [sources] | |||
Status | Active | [sources] | |||
Address | Adresse: Shishesh Mina Street, Karaj Special Road, Téhéran, Iran. · Iran · Karaj Makhsoos Road, Amir Sarlashgar Shahid Hossein Lashgari, Shishe Mina Boulevard, Number 0, Ground Floor · Km 16 Karaj Special Road, Téhéran · Shishesh Mina Street, Karaj Special Road, Tehran · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · permid.org · permid.org · | [sources] | |||
Last change | Last processed | First seen |
Registration Number: 14005160213
DAMA is a subsidiary of the IRGC Aerospace Force and has carried out covert procurement activities for HESA
Used as a front company by designated Iran Aircraft Industries (IACI) for covert procurement activities. Date of listing 23.1.2012.
a front company that carried out covert procurement activities for Iran’s Aircraft Manufacturing Industries (HESA)
Design and Manufacturing of Aircraft Engines (Iran)
Principal place of business: Iran
Iranian company
Used as a front company by designated Iran Aircraft Industries (IACI) for covert procurement activities.
Design and Manufacturing of Aircraft Engines (DAMA) is an Iranian company. DAMA is involved in the research, development and production of the Iranian Shahed-171 Unmanned Aerial Vehicles (UAVs) programme, which is owned by the Islamic Revolutionary Guard Corps Aerospace Force (IRGC AF). DAMA is a front company that carried out covert procurement activities for Iran’s Aircraft Manufacturing Industries (HESA), an entity affiliated with Iran’s Ministry of Defence and Armed Forces Logistics (MODAFL). Iran has sold several kinds of UAVs to the Russian Federation, including Shahed-171, developed by DAMA. The Shahed-171 UAVs were used by the Russian Federation in the war of aggression against Ukraine. Therefore, DAMA is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Principal place of business: Iran
Iran
Used as a front company by designated Iran Aircraft Industries (IACI) for covert procurement activities. Date of listing 23.1.2012.
a front company that carried out covert procurement activities for Iran’s Aircraft Manufacturing Industries (HESA)
Principal place of business: Iran
Iranian company
Design and Manufacturing of Aircraft Engines (Iran)
Principal lieu d'activité: Iran. Design and Manufacturing of Aircraft Engines (DAMA) est une société iranienne. DAMA participe à la recherche, au développement et à la production dans le cadre du programme iranien de véhicules aériens sans pilote (UAV) Shahed-171 de la force aérospatiale du Corps des gardiens de la révolution islamique. DAMA est une société écran qui a mené des activités clandestines en matière d'achat pour Iran's Aircraft Manufacturing Industries (HESA), une entité affiliée au ministère iranien de la défense et de la logistique des forces armées. L'Iran a vendu plusieurs types d'UAV à la Fédération de Russie, dont le Shahed-171, mis au point par DAMA. Les UAV Shahed-171 ont été utilisés par la Fédération de Russie dans le cadre de sa guerre d'agression contre l'Ukraine. Par conséquent, DAMA apporte un soutien matériel aux actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.
personne concourant au programme nucléaire ou de missiles balistiques - utilisée comme société-écran par l'entité désignée Iran Aircraft Industries (IACI) aux fins d'activités clandestines en matière d'achat
Adresse : IRAN : Km 16 Karaj Special Road, Téhéran
Numéro d’enregistrement: 14005160213. Principal lieu d’activité: Iran.
Iranian Aero-Engine Company
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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 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 · ITA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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 database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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-s4mrtyfnv
· gb-fcdo-inu0127
· eu-2878-699a3697a32043eda99f5964e47751297dd4960e
· ca-sema-iran-1-128
· eu-fsf-eu-9438-10
· ch-seco-61641
· nz-ru-ent-336-design-and-manufacturing-of-aircraft-engines-dama
· ua-nabc-company-6673-design-and-manufacturing-of-aero-engine-company
· usgsa-s4mrn6pyw
· usgsa-s4mrtyfnt
· ofac-39039
· ca-sema-336bf804f3f9fdcbe0202f5146b8bdc650afa2eb
· eu-sancmap-271f1fd9afb11570f6111873d6a145f073521eb6
· fr-ga-1951
· ca-sema-1-84-ir-turbine-engine-manufacturing-industries-tem
· eu-oj-0694de1f2930b8be4f9a44c83870fc25376b40e2
· gb-hmt-12491
· usgsa-s4mrtyfnr
· mc-freezes-55960fce312ea4f38d8ba10ab6ae7ac7ab74191c
· fr-ga-5116
· permid-5083678950
· ca-sema-1-128-ir-turbine-engineering-and-manufacturing-tem
· ch-seco-9628
· ua-nazk-company-6673
· ca-sema-0441915d3fde1f86c98c7c2762e5926b3dd0feb6
· usgsa-s4mrtyfns
· jp-eul-385d7dfb5642d7ab26d67bbe8de00d8bf2bf4b8b
· ch-seco-57746
· ca-sema-1-171-ir-design-and-manufacturing-of-aircraft-engines-company-dama
· au-dfat-7958-aircraft-engines-design-and-manufacturing-company
· NK-HLMUzwSbPMgHXoKnu7p76m
· nz-ru-ent-336
· NK-CBzk5NfyTt4VyewXUyPDmq
· trade-csl-451075fc9231c89f1f17301d0a557803bab11b059d49c71d336bdbee
· mc-freezes-6bd5bf3d4840e0c289fbb4ab4032aa22ee6422ab
· ua-nsdc-22048-dizajn-end-menufekcuring-of-ejrkraft-inzinz
· eu-fsf-eu-2580-26
· au-dfat-7313-design-and-manufacturing-of-aircraft-engines
· jp-eul-d76eb58e4873602d4d64b84d91b1c95d0adc6c8c
· permid-5083453944
· ca-sema-iran-1-84
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity | Providing support to | - | - |