| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AEROSPACE INDUSTRIES ORGANISATION · AEROSPACE INDUSTRIES ORGANIZATION · Aerospace Industries Organisation · Aerospace Industries Organisation (AIO) · Aerospace Industries Organization · | [sources] | |||
| Alias | AIO · Gaisa un Kosmosa telpas nozares uzņēmumu organizācija · OLI · Organisation der Luft- und Raumfahrtindustrien · Organisation des industries aérospatiales · | [sources] | |||
| Weak alias | AIO | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Enterprise | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran · United States | [sources] | |||
| Abbreviation | AIO | [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] | |||
| Summary | Enterprise | [sources] | |||
| Unique Entity ID | QZZ5LYC7D1L1 · U4KQS87CGAF5 | [sources] | |||
| Website | www.defanews.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | 28 Shian 5 Lavizan, Tehran, Iran · 28 Shian 5, Lavizan, Tehran · AIO, 28 Shian 5, Lavizan, Téhéran · Adresse 1 : AIO, 28 Shian 5, Lavizan, Téhéran : IRAN · Adresse 2 : Langare Street, Nobonyad Square, Téhéran : IRAN · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.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.
(Date of UN designation: 2007-04-23) (Designation details: Ministry of Defense for Armed Forces Logistics (MODAFL))
Aerospace Industries Organisation (AIO) is a subsidiary of the EU-listed Iran’s Ministry of Defense for Armed Forces Logistics (MODAFL) in charge of overseeing Iran’s ballistic missile programme.
Associated entities: Ministry of Defense for Armed Forces Logistics (MODAFL)
Aerospace Industries Organisation (AIO) is a subsidiary of the EU-listed Iran’s Ministry of Defense for Armed Forces Logistics (MODAFL) in charge of overseeing Iran’s ballistic missile programme. It supervises several subsidiaries tasked with the production or procurement of different components of the ballistic missile programme. The Aerospace Industries Organisation (AIO) therefore provides support to the Government of Iran.
Aerospace Industries Organisation (AIO) is a subsidiary of the EU-listed Iran’s Ministry of Defense for Armed Forces Logistics (MODAFL) in charge of overseeing Iran’s ballistic missile programme.
Entités associées: ministère de la défense et de la logistique des forces armées (MODAFL) - L’Organisation des industries aérospatiales (AIO) est une filiale du ministère iranien de la défense et de la logistique des forces armées (MODAFL), inscrit sur la liste de l’UE, chargée de superviser le programme iranien de missiles balistiques. Elle supervise plusieurs filiales chargées de la production ou de l’acquisition de différents composants pour le programme de missiles balistiques. L’Organisation des industries aérospatiales (AIO) fournit donc un appui au gouvernement de l’Iran.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Entités associées: ministère de la défense et de la logistique des forces armées (MODAFL)
(also SAZMANE SANAYE HAVA FAZA)
(also AEROSPACE INDUSTRIES ORGANIZATION)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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European Union · DG FISMA
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US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
eu-oj-977cfee948d29d11806c4497f6766ebd14cf58ad · ch-seco-808a26febbc227b9005572c6997244ae3684532c · gb-fcdo-named-aerospace-industries-organisation-aio · gb-coh-3jgxhgq2jtynyse8axnze5hjfjo · ch-seco-8852 · gb-fcdo-inu0046 · trade-csl-c67d09bcc65dcfa92faca306bc82f06d790adc224f5c9ebdf38ce09f · fr-ga-named-organisation-des-industries-aerospatiales-aio · gb-hmt-named-aerospace-industries-organisation-aio · ch-seco-eeba6101627c4afa6f1490977f37447be961d8ca · fr-ga-named-aerospace-industries-organisation-aio · ofac-pr-61473fa6a8a58d92cccf8789c52f28d9ae17322d · eu-fsf-eu-1807-55 · au-dfat-7768-aerospace-industries-organisation · kprusi-22d6af2e3705537da23a2b090252e774a1144b78 · jp-eul-622ddf1e93ca094c72145e192636c1dbc819006f · gb-hmt-named-areospace-industries-organisation-aio · fr-ga-named-iran-s-aerospace-industries-organisation-aio · gb-fcdo-named-aerospace-industries-organization-aio · be-fod-25cd8dbdc3231cf5e8b52137dc65563bbed801c6 · ua-nsdc-33937-organizacia-aerokosmicnoi-promislovosti-iranu · tw-shtc-43263456db6af865fca547aaa33522ec16ed415c · ca-sema-9d32c7ae240b2454e7ecc77960ae5c0693f9a661 · mc-freezes-8bbb736c9c9be384cd4f9665e35ec42a5a91ac18 · fr-ga-1998 · gb-hmt-named-aerospace-industries-organization-aio · eu-oj-55b6058f5da4a570b1b9460ed66e85be32381a16 · tw-shtc-0e1488bce39d8469a743feb11e530239b0c6c8ec · gb-fcdo-named-areospace-industries-organisation-aio · usgsa-s4mr3pqv4 · ofac-9348 · fr-ga-named-aerospace-industries-organization-aio · gb-hmt-9102 · jp-eul-c744e4830807556363b8f88b5de7b62a70bd0b81 · usgsa-s4mr3pqv3 · permid-5061333064For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-f24scmxDu6J7gRYcS6nbKt?nested=true
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 28 Shian 5, Lavizan, Tehran · 28 Shian 5, Lavizan, Tehran, Iran · Tehran, 28 Shian 5, Lavizan, IRAN (ISLAMIC REPUBLIC OF) · Tehran, AIO, 28 Shian 5, Lavizan, Iran | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Shahid Hemmat Space Group Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| M Babaei Industries Sanctioned entity | - | - | - | |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| AIO, Langare Street, Nobonyad Square, Tehran · Langare Street, Nobonyad Square, Tehran | Iran |
| Tehran, Langare Street, Nobonyad Square, Iran | Iran |
| Tehran, Langare Street, Nobonyad Square | Iran |
| Tehran, Langare Street, Nobonyad Square, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Asghar Esma'ilpur Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Nader Khoon Siavash Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Safety Equipment Procurement (SEP) Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| Fajr Industrial Group Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| Shahid Hemmat Industrial Group (SHIG) Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| Electro Sanam Company Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| Shahid Bagheri Industrial Group (SBIG) Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| Sanam Industrial Group Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| Ettehad Technical Group Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| M. Babaie Industries Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| Joza Industrial Co. Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| Treasury Sanctions Suppliers of Iranian UAVs Used to Target Ukraine’s Civilian Infrastructure |
| Mohammad Gholami Disqualified · Export controlled · Sanctioned entity | Employee | - | - | |
| Seid Mir Ahmad Nooshin Disqualified · Export controlled · Sanctioned entity | Director | - | - | |
| Asghar Esma'ilpur Export controlled · Sanctioned entity | Senior Official | - | - |
| Shahid Kharrazi Industries Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Ya Mahdi Industries Group Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Seyyed Mehdi Farahi Sanctioned entity | related-to | - | - | |
| Beh Joule Pars Commercial Engineering Company Export controlled · Sanctioned entity | Providing support to | - | - | |
| Shahid Ahmad Kazemi Industries Group Disqualified · Export controlled · Sanctioned entity | related-to | - | - | |
| Qods Aviation Industries Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Shahid Sattari Industries Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Safety Equipment Procurement (SEP) Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Parchin Chemical Industries Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Defence Industries Organisation (DIO) Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| Shahid Bagheri Industrial Group (SBIG) Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | SBIG is subordinate to the Iranian Aerospace Industries Organization | - | - | |
| Shahid Hemmat Industrial Group (SHIG) Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | SHIG is subordinate to the Iranian Aerospace Industries Organization | - | - |
| Ministry of Defence and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity | - | - | - |