Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AEROSPACE INDUSTRIES ORGANISATION · AEROSPACE INDUSTRIES ORGANIZATION · AIO · Aerospace Industries Organisation · Aerospace Industries Organisation (AIO) · | [sources] | |||
Other name | AEROSPACE INDUSTRIES ORGANIZATION · AIO · Aerospace industries organization · OIA · Organisation des industries aérospatiales · | [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 | not available | [sources] | |||
Unique Entity ID | QZZ5LYC7D1L1 · U4KQS87CGAF5 | [sources] | |||
Website | www.defanews.ir | [sources] | |||
Status | Active | [sources] | |||
Address | 28 Shian 5, Lavizan, Tehran · 28 Shian 5, Lavizan, Tehran, Iran · 28 Shian 5, Lavizan, Téhéran, Iran Langare Street, Nobonyad Square, Téhéran · AIO, 28 Shian 5, Lavizan, Téhéran, Iran · Iran · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Owned and controlled by MODAFL. Owns Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group, Fajr Industrial Group, and Electro Sanam Company.
AIO oversees Iran’s production of missiles, including EU-designated Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group.
L’AIO supervise la production de missiles en Iran, y compris les groupes industriels Shahid Hemmat, Shahid Bagheri et Fajr, désignés par l’UE.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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 of America · GSA
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
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 entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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 of America · ITA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
gb-hmt-9102
· jp-eul-677a23dc5a2114a8e5f25a3deb20ecd7b67e94a2
· ofac-9348
· NK-aCPTBVvgFXKNuieH6JNGYP
· gb-hmt-named-areospace-industries-organisation-aio
· NK-Q7nqTYNDCHk6mCLUtrAU6f
· trade-csl-c67d09bcc65dcfa92faca306bc82f06d790adc224f5c9ebdf38ce09f
· gb-coh-3jgxhgq2jtynyse8axnze5hjfjo
· ca-sema-1-1-ir-aerospace-industries-organization-aio-organisation-iranienne-des-industries-aerospatiales
· jp-eul-c2237e193b0523d6c411ffc22c42ba7c2870d2bd
· ch-seco-8852
· ca-sema-1-part-1-1-ir-aerospace-industries-organization-aio-organisation-iranienne-des-industries-aerospatiales
· trade-csl-698c941dbd592eb26ea60eb140df174f168e7fb8a6de33702186008b
· NK-6ss8DhqYYXj5FDPiW4LrUc
· fr-ga-1998
· gb-hmt-named-aerospace-industries-organisation-aio
· gb-hmt-named-aerospace-industries-organization-aio
· au-dfat-1075-aerospace-industries-organisation
· au-dfat-7768-aerospace-industries-organisation
· gb-fcdo-inu0046
· usgsa-s4mr3pqv3
· usgsa-s4mr3pqv4
· jp-eul-622ddf1e93ca094c72145e192636c1dbc819006f
· fr-ga-named-aerospace-industries-organization-aio
· mc-freezes-8bbb736c9c9be384cd4f9665e35ec42a5a91ac18
· fr-ga-named-aerospace-industries-organisation-aio
· ca-sema-9d32c7ae240b2454e7ecc77960ae5c0693f9a661
· ca-sema-iran-1-1
· ca-sema-0-1-ir-aerospace-industries-organization-aio-organisation-iranienne-des-industries-aerospatiales
· trade-csl-96d5a86319756c3a7ce3819d208e636bd59b897e
· eu-fsf-eu-1807-55
· permid-5061333064
· kprusi-22d6af2e3705537da23a2b090252e774a1144b78
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
Australia | Department of Foreign Affairs and Trade | - | |||
France | Direction Générale du Trésor | - | - | ||
Monaco | La Principauté de Monaco | - | - | ||
United Kingdom | The Insolvency Service | - | |||
Japan | Ministry of Economy, Trade and Industry | - | - | ||
Canada | Global Affairs Canada | - | - | ||
United States of America | TREAS-OFAC | - | - |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Asghar Esma'ilpur Sanctioned entity | Acting for or on behalf of | - | - | |
Nader Khoon Siavash Disqualified · Sanctioned entity | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Promyslova hrupa "Ia Makhdi" Disqualified · Sanctioned entity | - | - | - | |
Electro Sanam Company Disqualified · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
M. BABAIE INDUSTRIES Disqualified · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Ettehad Technical Group Disqualified · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Fajr Industrial Group Disqualified · Sanctioned entity | - | - | - | |
M Babaei Industries Sanctioned entity | - | - | - | |
Ya Mahdi Industries Group Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Sanam Industrial Group Disqualified · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Joza Industrial Co. Disqualified · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY Disqualified · Sanctioned entity · Counter-sanctioned entity | - | - | - |
Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
Asghar Esma'ilpur | Senior Official | - | - | |
Mohammad Gholami | Employee | - | - | |
Seid Mir Ahmad Nooshin Sanctioned entity | Director | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Shahid Ahmad Kazemi Industrial Group (SAKIG) Disqualified · Sanctioned entity | related-to | - | - | |
SHAHID HEMMAT INDUSTRIAL GROUP (SHIG) Disqualified · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Defense Industries Organization Disqualified · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
PARCHIN CHEMICAL INDUSTRIES Disqualified · Sanctioned entity | - | - | - | |
Electro Sanam Company Disqualified · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Seyyed Mahdi Farahi Sanctioned entity | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Shahid Bakeri Industrial Group Disqualified · Sanctioned entity · Counter-sanctioned entity | SBIG is subordinate to the Iranian Aerospace Industries Organization | - | - | |
SHAHID HEMMAT INDUSTRIAL GROUP (SHIG) Disqualified · 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 AND ARMED FORCES LOGISTICS Disqualified · Sanctioned entity | - | - | - |