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Design and Manufacturing of Aircraft Engines (DAMA)

Sanctioned entity

Design and Manufacturing of Aircraft Engines (DAMA) is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DAMA · DESIGN AND MANUFACTURE OF AIRCRAFT ENGINES · DESIGN AND MANUFACTURING OF AERO-ENGINE COMPANY · Design and Manufacturing of Aero-Engine Co · Design and Manufacturing of Aero-Engine Company · 15 more...				[sources]
Other name	DAMA · DESIGN AND MANUFACTURE OF AIRCRAFT ENGINES · DESIGN AND MANUFACTURING OF AERO-ENGINE COMPANY · Design and Manufacture of Aircraft Engines · Design and Manufacturing of Aero-Engine Company · 13 more...				[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` · 3 more...				[sources]
Status	Active				[sources]
Address	Adresse: Shishesh Mina Street, Karaj Special Road, Téhéran, Iran. · Iran · Km 16 Karaj Special Road, Téhéran · Shishesh Mina Street, Karaj Special Road, Tehran · Shishesh Mina Street, Karaj Special Road, Tehran ~,~ IRAN, ~ Tehran, Tehran ~ IRAN, Corporate, Iran · 5 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · permid.org · permid.org · 1 more...				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2023-02-01

Descriptions

Registration Number: 14005160213

— Australian Sanctions Consolidated List, 2023-04-20

Used as a front company by designated Iran Aircraft Industries (IACI) for covert procurement activities. Date of listing 23.1.2012.

— Belgian Financial Sanctions, 2023-04-20

Design and Manufacturing of Aircraft Engines (Iran)

— Belgian Financial Sanctions, 2024-03-28

Principal place of business: Iran

— Belgian Financial Sanctions, 2023-04-20

Iranian company

— Belgian Financial Sanctions, 2024-03-28

a front company that carried out covert procurement activities for Iran’s Aircraft Manufacturing Industries (HESA)

— Belgian Financial Sanctions, 2024-11-21

Used as a front company by designated Iran Aircraft Industries (IACI) for covert procurement activities.

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

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.

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

Principal place of business: Iran

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

Iran

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

Used as a front company by designated Iran Aircraft Industries (IACI) for covert procurement activities. Date of listing 23.1.2012.

— EU Financial Sanctions Files (FSF), 2023-04-20

Principal place of business: Iran

— EU Financial Sanctions Files (FSF), 2023-04-20

Design and Manufacturing of Aircraft Engines (Iran)

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

a front company that carried out covert procurement activities for Iran’s Aircraft Manufacturing Industries (HESA)

— EU Financial Sanctions Files (FSF), 2024-11-21

Iranian company

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

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.

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

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

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

Numéro d’enregistrement: 14005160213. Principal lieu d’activité: Iran.

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

Iranian Aero-Engine Company

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Shishesh Mina Street, Karaj Special Road, Tehran · Shishesh Mina Street, Karaj Special Road, Tehran, Iran · Tehran, Shishesh Mina Street, Karaj Special Road, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Shishesh Mina Street, Karaj Special Road, Iran	Iran
Tehran, Postal address: Shishesh Mina Street, Karaj Special Road, IRAN (ISLAMIC REPUBLIC OF)	Iran

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2022/2430 du 12/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-01-31	-
TREAS-OFAC	Reciprocal	2022-09-08	-
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	-
TREAS-OFAC	Reciprocal	2022-09-08	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
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	-	-
TREAS-OFAC	Reciprocal	2022-09-08	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Iran	-	-
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	2022-12-21	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2023-02-01	-
TREAS-OFAC	Reciprocal	2022-09-08	-
Ministry of Economy, Trade and Industry	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-02-17	-
TREAS-OFAC	Reciprocal	2022-09-08	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
EU	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2012-01-24	-
Federal Public Service Finance	IRN	2012-01-24	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
Federal Public Service Finance	UKR	2022-12-12	-
Direction Générale du Trésor	(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · (UE) 54/2012 du 23/01/2012 (UE Iran prolifération - R (UE) 267/2012)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-12-12	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-

Data sources

Japan METI End User List699

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

Japan · METI

French National Asset Freezing System5,117

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 Exclusions119,130

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

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

EU Sanctions Map754

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Council Official Journal Sanctioned Entities702

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

European Union · Council

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

External databases

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

PermID Open Data2,957

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: ua-nazk-company-6673 · ch-seco-61641 · trade-csl-451075fc9231c89f1f17301d0a557803bab11b059d49c71d336bdbee · ua-nsdc-22048-dizajn-end-menufekcuring-of-ejrkraft-inzinz · usgsa-s4mrn6pyw · gb-fcdo-inu0127 · ca-sema-iran-1-128 · gb-hmt-12491 · ca-sema-1-128-ir-turbine-engineering-and-manufacturing-tem · ca-sema-1-84-ir-turbine-engine-manufacturing-industries-tem · mc-freezes-55960fce312ea4f38d8ba10ab6ae7ac7ab74191c · eu-oj-0694de1f2930b8be4f9a44c83870fc25376b40e2 · ua-nabc-company-6673-design-and-manufacturing-of-aero-engine-company · jp-eul-385d7dfb5642d7ab26d67bbe8de00d8bf2bf4b8b · fr-ga-5116 · eu-sancmap-271f1fd9afb11570f6111873d6a145f073521eb6 · ca-sema-iran-1-84 · usgsa-s4mrtyfnr · ofac-39039 · au-dfat-7313-design-and-manufacturing-of-aircraft-engines · nz-ru-ent-336-design-and-manufacturing-of-aircraft-engines-dama · eu-2878-699a3697a32043eda99f5964e47751297dd4960e · ch-seco-9628 · ch-seco-57746 · usgsa-s4mrtyfnv · ca-sema-1-171-ir-design-and-manufacturing-of-aircraft-engines-company-dama · fr-ga-1951 · usgsa-s4mrtyfnt · usgsa-s4mrtyfns · nz-ru-ent-336 · NK-CBzk5NfyTt4VyewXUyPDmq · eu-fsf-eu-9438-10 · ca-sema-336bf804f3f9fdcbe0202f5146b8bdc650afa2eb · eu-fsf-eu-2580-26 · permid-5083453944 · permid-5083678950

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