Search OpenSanctions

Advanced

Aerospace Industries Organisation

Disqualified · Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAEROSPACE INDUSTRIES ORGANISATION · AEROSPACE INDUSTRIES ORGANIZATION · Aerospace Industries Organisation · Aerospace Industries Organisation (AIO) · Aerospace Industries Organization · 21 more...[sources]
AliasAIO · Gaisa un Kosmosa telpas nozares uzņēmumu organizācija · OLI · Organisation der Luft- und Raumfahrtindustrien · Organisation des industries aérospatiales · 11 more...[sources]
Weak aliasAIO[sources]
Incorporation datenot available[sources]
Legal formEnterprise[sources]
JurisdictionIran[sources]
CountryIran · United States[sources]
AbbreviationAIO[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]
SummaryEnterprise[sources]
Unique Entity IDQZZ5LYC7D1L1 · U4KQS87CGAF5[sources]
Websitewww.defanews.ir[sources]
StatusActive[sources]
Address28 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 · 12 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · 2 more...[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,

(Date of UN designation: 2007-04-23) (Designation details: Ministry of Defense for Armed Forces Logistics (MODAFL))

Belgian Financial Sanctions,

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.

Belgian Financial Sanctions,

Associated entities: Ministry of Defense for Armed Forces Logistics (MODAFL)

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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.

EU Financial Sanctions Files (FSF),

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.

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,

Entités associées: ministère de la défense et de la logistique des forces armées (MODAFL)

Monaco National Fund Freezing List,

(also SAZMANE SANAYE HAVA FAZA)

US SAM Procurement Exclusions,

(also AEROSPACE INDUSTRIES ORGANIZATION)

US SAM Procurement Exclusions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,472

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,978

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)23,587

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

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

UK FCDO Sanctions List6,334

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

Japan METI End User List827

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

Japan · METI

Canadian Consolidated Autonomous Sanctions List5,167

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,848

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 Sanctions5,872

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

UK Companies House Disqualified Directors15,912

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

United Kingdom · CoH

US SAM Procurement Exclusions105,572

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,925

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

Taiwan Strategic High-Tech Commodities Entity List9,973

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

DPRK Reports5,501

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

United Kingdom · RUSI · non-official source

Ukraine NSDC State Register of Sanctions21,805

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)7,526

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

External databases

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

US OFAC Press Releases6,848

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data5,078

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: 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-5061333064

For experts: raw data explorer