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Iranian Aviation Industries Organization

Sanctioned entity
TypeOrganization[sources]
NameIAIO · IRAN AVIATION INDUSTRIES ORGANIZATION · Iran Aviation Industries Organisation (IAIO) · Iran Aviation Industries Organization (IAIO) · Iran Evieishn Indastriz Orhanizeishn (IAIO) · 5 more...[sources]
Other nameArmed Forces Aviation Industries Organization · IAIO · IRAN AVIATION INDUSTRIES ORGANIZATION · Iran Aviation Industries Organization · Iran Aviation Industries Organization (IAIO) · 4 more...[sources]
Legal formEnterprise[sources]
JurisdictionIran[sources]
CountryIran[sources]
Unique Entity IDF99HSY3TMJX8 · XHUFCVEZXMG3 · Y72LWEVN84X4[sources]
Statusnot available[sources]
Address107 Sepahbod Gharani Avenue, Tehran · 107 Sepahbod Gharani Avenue, Téhéran · 3th km Karaj Special Road, Aviation Industries Boulevard, Tehran · 3th km Karaj Special Road, Aviation Industries Boulevard, Tehran, Iran · Ave. Sepahbod Gharani P.O. Box 15815/1775 Téhéran · 18 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

A MODAFL organisation responsible for planning and managing Iran’s military aviation industry.

Swiss SECO Sanctions/Embargoes,

Personne concourant au programme nucléaire ou de missiles balistiques - Organisation du MODAFL, chargée de planifier et de gérer l'industrie aéronautique militaire Iranienne

French National Asset Freezing System,

Adresse : IRAN : Ave. Sepahbod Gharani P.O. Box 15815/1775 Téhéran, IRAN : Ave. Sepahbod Gharani P.O. Box 15815/3446 Téhéran, IRAN : 107 Sepahbod Gharani Avenue, Téhéran

Monaco National Fund Freezing List,

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

Ukraine NSDC State Register of Sanctions18,093

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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


Source data IDs: ch-seco-9200 · mc-freezes-451136f7db9c0b4e011045d7560db7467da52bb1 · NK-6eyWzZ63xNtGJrC7TuUcTt · usgsa-s4mr4ccdr · NK-k9DXMYranEVQ94KbqnKcVb · ofac-16436 · ca-sema-13becf9e8428d762fb446cc74566d3734dce07d1 · gb-hmt-named-iran-aviation-industries-organisation-iaio · usgsa-s4mr4ccdp · usgsa-s4mrvs51w · jp-eul-b35533ae46ac7f0abac5d44aca4c1c6c93d68cc1 · gb-fcdo-inu0079 · jp-eul-da557a88fa5d747171842d7d446a6caa8f513030 · ca-sema-1-106-ir-iranian-aviation-industries-organization-iaio · ca-sema-iran-1-106 · ca-sema-1-part-1-106-ir-iranian-aviation-industries-organization-iaio · eu-fsf-eu-2079-79 · au-dfat-2062-iranian-aviation-industries-organization · fr-ga-1890 · gb-hmt-11203 · ua-nsdc-22054-iran-eviejsn-indastriz-organizejsn-iaio · fr-ga-named-iran-aviation-industries-organization-iaio · NK-TV7zDVDdu4ZEF8ohYZXF9S

For experts: raw data explorer