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Iranian Aviation Industries Organization (IAIO)

Sanctioned entity
TypeOrganization[sources]
NameIAIO · IRAN AVIATION INDUSTRIES ORGANIZATION · Iran Aviation Industries Organisation (IAIO) · Iran Aviation Industries Organization (IAIO) · Iran Evieishn Indastriz Orhanizeishn (IAIO) · 3 more...[sources]
Other nameArmed Forces Aviation Industries Organization · IAIO · Iran Aviation Industries Organization · Iran Aviation Industries Organization (IAIO) · SAZMANE SANAYE HAVAI · 3 more...[sources]
Legal formEnterprise[sources]
JurisdictionIran[sources]
CountryIran[sources]
Registration numberY72LWEVN84X4[sources]
Unique Entity IDY72LWEVN84X4[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

US Trade Consolidated Screening List (CSL)21,852

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 · ITA

UK FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,264

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

EU Financial Sanctions Files (FSF)6,554

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 Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,465

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,717

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

Switzerland · SECO

Australian Sanctions Consolidated List4,260

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

Australia · DFAT

US SAM Procurement Exclusions118,166

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

United States · GSA

Japan METI End User List742

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

Japan · METI

Belgian Financial Sanctions6,601

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

Belgium · FOD

Monaco National Fund Freezing List5,242

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC


Source data IDs: gb-fcdo-inu0079 · ca-sema-iran-1-106 · gb-hmt-11203 · jp-eul-b35533ae46ac7f0abac5d44aca4c1c6c93d68cc1 · au-dfat-2062-iranian-aviation-industries-organization · ca-sema-1-part-1-106-ir-iranian-aviation-industries-organization-iaio · mc-freezes-451136f7db9c0b4e011045d7560db7467da52bb1 · ca-sema-1-106-ir-iranian-aviation-industries-organization-iaio · NK-TV7zDVDdu4ZEF8ohYZXF9S · ofac-16436 · usgsa-s4mr4ccdp · ua-nazk-company-8150 · jp-eul-da557a88fa5d747171842d7d446a6caa8f513030 · fr-ga-named-iran-aviation-industries-organization-iaio · eu-fsf-eu-2079-79 · ca-sema-13becf9e8428d762fb446cc74566d3734dce07d1 · ch-seco-9200 · ua-nsdc-22054-iran-eviejsn-indastriz-organizejsn-iaio · NK-k9DXMYranEVQ94KbqnKcVb · NK-6eyWzZ63xNtGJrC7TuUcTt · fr-ga-1890 · gb-hmt-named-iran-aviation-industries-organisation-iaio

For experts: raw data explorer