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Iranian Aviation Industries Organization (IAIO)

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameIAIO · IRAN AVIATION INDUSTRIES ORGANIZATION · IRANIAN AVIATION INDUSTRIES ORGANIZATION (IAIO) · Iran Aviation Industries Organisation (IAIO) · Iran Aviation Industries Organization (IAIO) · 6 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, Tehran, Iran · 107 Sepahbod Gharani Avenue, Téhéran · 3th km Karaj Special Road, Aviation Industries Boulevard, Tehran · 3th km Karaj Special Road, Aviation Industries Boulevard, Tehran, Iran · 19 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-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,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

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

UK FCDO Sanctions List4,918

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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) List34,137

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

United States of America · OFAC

UK HMT/OFSI Consolidated List of Targets6,392

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,357

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes7,038

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

Switzerland · SECO

Belgian Financial Sanctions6,605

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

Belgium · FOD

French National Asset Freezing System5,402

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

Ukraine NSDC State Register of Sanctions18,377

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,703

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

Australian Sanctions Consolidated List4,483

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 Exclusions105,272

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,076

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

UK Companies House Disqualified Directors15,590

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

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


Source data IDs: fr-ga-1890 · ch-seco-9200 · ca-sema-1-part-1-106-ir-iranian-aviation-industries-organization-iaio · gb-hmt-named-iran-aviation-industries-organisation-iaio · fr-ga-named-iran-aviation-industries-organization-iaio · usgsa-s4mrvs51w · NK-TV7zDVDdu4ZEF8ohYZXF9S · ofac-16436 · usgsa-s4mr4ccdr · gb-fcdo-inu0079 · ca-sema-iran-1-106 · jp-eul-b35533ae46ac7f0abac5d44aca4c1c6c93d68cc1 · usgsa-s4mr4ccdp · jp-eul-da557a88fa5d747171842d7d446a6caa8f513030 · ca-sema-13becf9e8428d762fb446cc74566d3734dce07d1 · NK-k9DXMYranEVQ94KbqnKcVb · NK-6eyWzZ63xNtGJrC7TuUcTt · ca-sema-1-106-ir-iranian-aviation-industries-organization-iaio · gb-hmt-11203 · ua-nsdc-22054-iran-eviejsn-indastriz-organizejsn-iaio · gb-coh-zypx9kr6rqyh7k-vyzyjjtyd8v4 · mc-freezes-451136f7db9c0b4e011045d7560db7467da52bb1 · au-dfat-2062-iranian-aviation-industries-organization · eu-fsf-eu-2079-79

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