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Aerospace Industries Organisation

Sanctioned entity
TypeCompany[sources]
NameAEROSPACE INDUSTRIES ORGANISATION · AEROSPACE INDUSTRIES ORGANIZATION · AIO · Aerospace Industries Organisation · Aerospace Industries Organisation (AIO) · 19 more...[sources]
Other nameAEROSPACE INDUSTRIES ORGANIZATION · AIO · Aerospace industries organization · OIA · Organisation des industries aérospatiales · 3 more...[sources]
Weak aliasAIO[sources]
Incorporation datenot available[sources]
Legal formEnterprise[sources]
JurisdictionIran[sources]
CountryIran[sources]
DescriptionAssociated 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]
PermID5061333064[sources]
Registration numbernot available[sources]
Unique Entity IDQZZ5LYC7D1L1 · U4KQS87CGAF5[sources]
Websitewww.defanews.ir[sources]
StatusActive[sources]
Address28 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 · 7 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Owned and controlled by MODAFL. Owns Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group, Fajr Industrial Group, and Electro Sanam Company.

Australian Sanctions Consolidated List,

AIO oversees Iran’s production of missiles, including EU-designated Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group.

Swiss SECO Sanctions/Embargoes,

L’AIO supervise la production de missiles en Iran, y compris les groupes industriels Shahid Hemmat, Shahid Bagheri et Fajr, désignés par l’UE.

French National Asset Freezing System,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,715

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

Canada · Global Affairs Canada

Monaco National Fund Freezing List5,347

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

Monaco · Monaco

French National Asset Freezing System5,392

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 Trade Consolidated Screening List (CSL)21,984

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

Japan METI End User List746

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

Japan · METI

US OFAC Specially Designated Nationals (SDN) List34,265

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

United States of America · OFAC

Australian Sanctions Consolidated List4,484

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

Australia · DFAT

Belgian Financial Sanctions6,606

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)6,662

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

UK HMT/OFSI Consolidated List of Targets6,407

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes6,993

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

Switzerland · SECO

DPRK Reports5,518

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

UK FCDO Sanctions List4,923

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions105,236

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

United States of America · GSA

External databases

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

PermID Open Data3,578

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: trade-csl-c67d09bcc65dcfa92faca306bc82f06d790adc224f5c9ebdf38ce09f · gb-hmt-named-areospace-industries-organisation-aio · jp-eul-c2237e193b0523d6c411ffc22c42ba7c2870d2bd · NK-6ss8DhqYYXj5FDPiW4LrUc · kprusi-22d6af2e3705537da23a2b090252e774a1144b78 · gb-fcdo-inu0046 · fr-ga-named-aerospace-industries-organization-aio · permid-5061333064 · eu-fsf-eu-1807-55 · jp-eul-677a23dc5a2114a8e5f25a3deb20ecd7b67e94a2 · gb-hmt-named-aerospace-industries-organization-aio · ca-sema-iran-1-1 · ca-sema-1-part-1-1-ir-aerospace-industries-organization-aio-organisation-iranienne-des-industries-aerospatiales · NK-Q7nqTYNDCHk6mCLUtrAU6f · jp-eul-622ddf1e93ca094c72145e192636c1dbc819006f · usgsa-s4mr3pqv3 · fr-ga-named-aerospace-industries-organisation-aio · trade-csl-698c941dbd592eb26ea60eb140df174f168e7fb8a6de33702186008b · au-dfat-1075-aerospace-industries-organisation · ch-seco-8852 · mc-freezes-8bbb736c9c9be384cd4f9665e35ec42a5a91ac18 · fr-ga-1998 · gb-hmt-named-aerospace-industries-organisation-aio · ca-sema-0-1-ir-aerospace-industries-organization-aio-organisation-iranienne-des-industries-aerospatiales · ca-sema-9d32c7ae240b2454e7ecc77960ae5c0693f9a661 · trade-csl-96d5a86319756c3a7ce3819d208e636bd59b897e · usgsa-s4mr3pqv4 · ofac-9348 · NK-aCPTBVvgFXKNuieH6JNGYP · gb-hmt-9102 · ca-sema-1-1-ir-aerospace-industries-organization-aio-organisation-iranienne-des-industries-aerospatiales · au-dfat-7768-aerospace-industries-organisation

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