Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AEROSPACE INDUSTRIES ORGANISATION · AEROSPACE INDUSTRIES ORGANIZATION · AIO · Aerospace Industries Organisation · Aerospace Industries Organisation (AIO) · | [sources] | |||
Other name | AIO · Aerospace industries organization · OIA · Organisation des industries aérospatiales · SAZMANE SANAYE HAVA FAZA · | [sources] | |||
Weak alias | AIO | [sources] | |||
Incorporation date | not available | [sources] | |||
Legal form | Enterprise | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
Description | Associated with individuals involved in negotiations with the DPRK on long-range missile development projects. Furthermore, the AIO is assocaited with Shahid Hemmat Industrial Group (SHIG. IRe.067) and the Shahid Bakeri Industrial Group (SBIG. IRe.066), both of which were designated in Resolution 1737 (2006). | [sources] | |||
PermID | 5061333064 | [sources] | |||
Registration number | QZZ5LYC7D1L1 | [sources] | |||
Unique Entity ID | QZZ5LYC7D1L1 | [sources] | |||
Website | www.defanews.ir | [sources] | |||
Status | Active | [sources] | |||
Address | 28 Shian 5, Lavizan, Tehran · 28 Shian 5, Lavizan, Téhéran, Iran Langare Street, Nobonyad Square, Téhéran · AIO, 28 Shian 5, Lavizan, Téhéran, Iran · Iran · Langare Street, Nobonyad Square, Tehran · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
au-dfat-7768-aerospace-industries-organisation
· trade-csl-96d5a86319756c3a7ce3819d208e636bd59b897e
· ca-sema-0-1-ir-aerospace-industries-organization-aio-organisation-iranienne-des-industries-aerospatiales
· ca-sema-9d32c7ae240b2454e7ecc77960ae5c0693f9a661
· NK-aCPTBVvgFXKNuieH6JNGYP
· kprusi-22d6af2e3705537da23a2b090252e774a1144b78
· fr-ga-1998
· NK-6ss8DhqYYXj5FDPiW4LrUc
· au-dfat-1075-aerospace-industries-organisation
· fr-ga-named-aerospace-industries-organization-aio
· gb-hmt-9102
· usgsa-s4mr3pqv3
· trade-csl-c67d09bcc65dcfa92faca306bc82f06d790adc224f5c9ebdf38ce09f
· gb-hmt-named-areospace-industries-organisation-aio
· ca-sema-iran-1-1
· ca-sema-1-part-1-1-ir-aerospace-industries-organization-aio-organisation-iranienne-des-industries-aerospatiales
· jp-eul-c2237e193b0523d6c411ffc22c42ba7c2870d2bd
· fr-ga-named-aerospace-industries-organisation-aio
· permid-5061333064
· jp-eul-677a23dc5a2114a8e5f25a3deb20ecd7b67e94a2
· gb-fcdo-inu0046
· trade-csl-698c941dbd592eb26ea60eb140df174f168e7fb8a6de33702186008b
· mc-freezes-8bbb736c9c9be384cd4f9665e35ec42a5a91ac18
· ca-sema-1-1-ir-aerospace-industries-organization-aio-organisation-iranienne-des-industries-aerospatiales
· gb-hmt-named-aerospace-industries-organization-aio
· eu-fsf-eu-1807-55
· NK-Q7nqTYNDCHk6mCLUtrAU6f
· gb-hmt-named-aerospace-industries-organisation-aio
· ofac-9348
· ch-seco-8852
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 | |
Nader Khoon Siavash Sanctioned entity | Acting for or on behalf of | - | - | |
Asghar Esma'ilpur Sanctioned entity | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Electro Sanam Company Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Shahid Hemmat Industrial Group (SHIG) Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Promyslova hrupa "Ia Makhdi" Sanctioned entity | - | - | - | |
Safety Equipment Procurement Company Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Sanam Industrial Group Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Sanam Industrial Group Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Shahid Bakeri Industrial Group Sanctioned entity · Counter-sanctioned entity | - | - | - | |
M. Babaie Industries Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Ya Mahdi Industries Group Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Fajr Industrial Group Sanctioned entity | - | - | - | |
Joza Industrial Co. Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Shahid Hemmat Industrial Group (SHIG) Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Fajr Industrial Group Sanctioned entity | - | - | - | |
Safety Equipment Procurement Company Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Fajr Industrial Group Sanctioned entity | - | - | - | |
Ettehad Technical Group Sanctioned entity · Counter-sanctioned entity | - | - | - | |
INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Shahid Bakeri Industrial Group Sanctioned entity · Counter-sanctioned entity | - | - | - | |
M Babaei Industries Sanctioned entity | - | - | - |
Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
Mohammad Gholami | Employee | - | - | |
Seid Mir Ahmad Nooshin Sanctioned entity | Director | - | - | |
Asghar Esma'ilpur | Senior Official | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Electro Sanam Company Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Joza Industrial Co. Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
Fajr Industrial Group Sanctioned entity | related-to | - | - | |
Mohammad Naderi Sanctioned entity | related-to | - | - | |
Reza-Gholi ESMAELI Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
Shahid Ahmad Kazemi Industrial Group (SAKIG) Sanctioned entity | related-to | - | - | |
Parchin Chemical Industries Sanctioned entity | - | - | - | |
Defense Industries Organization Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Seyyed Mahdi Farahi Sanctioned entity | related-to | - | - | |
Shahid Hemmat Industrial Group (SHIG) Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
BANK SEPAH INTERNATIONAL PLC Sanctioned entity | related-to | - | - | |
Shahid Bakeri Industrial Group Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
Ahmad Vahid DASTJERDI Politician · Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
Ettehad Technical Group Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
Bahmanyar Morteza Bahmanyar Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
Ya Mahdi Industries Group Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
Safety Equipment Procurement Company Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
Shahid Hemmat Industrial Group (SHIG) Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Electro Sanam Company Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
Sanam Industrial Group Sanctioned entity · Counter-sanctioned entity | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Shahid Bakeri Industrial Group Sanctioned entity · Counter-sanctioned entity | SBIG is subordinate to the Iranian Aerospace Industries Organization | - | - | |
Shahid Hemmat Industrial Group (SHIG) Sanctioned entity · Counter-sanctioned entity | SHIG is subordinate to the Iranian Aerospace Industries Organization | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
MINISTRY OF DEFENSE LOGISTICS EXPORT Sanctioned entity · Counter-sanctioned entity | - | - | - |