Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AIO · Aerospace Industries Organisation · Aerospace Industries Organisation (AIO) · Aerospace Industries Organization · Aerospace Industries Organization (AIO · | [sources] | |||
Other name | AIO · SAZMANE SANAYE HAVA FAZA · Sazemane Sanaye Hava Faza · سازمان-صنایع-هوافضا | [sources] | |||
Weak alias | AIO | [sources] | |||
Incorporation date | not available | [sources] | |||
Legal form | Enterprise | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [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] | |||
Unique Entity ID | QZZ5LYC7D1L1 · U4KQS87CGAF5 | [sources] | |||
Website | www.defanews.ir | [sources] | |||
Status | Active | [sources] | |||
Address | 28 Shian 5, Lavizan, Tehran · 28 Shian 5, Lavizan, Tehran, Iran · AIO, 28 Shian 5, Lavizan, Tehran, Iran · AIO, 28 Shian 5, Lavizan, Téhéran · Adresse 1 : AIO, 28 Shian 5, Lavizan, Téhéran : IRAN · | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.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.
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.
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.
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)
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
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
tw-shtc-0e1488bce39d8469a743feb11e530239b0c6c8ec
· ch-seco-8852
· mc-freezes-8bbb736c9c9be384cd4f9665e35ec42a5a91ac18
· permid-5061333064
· gb-coh-3jgxhgq2jtynyse8axnze5hjfjo
· ofac-9348
· fr-ga-1998
· gb-hmt-named-areospace-industries-organisation-aio
· gb-hmt-named-aerospace-industries-organization-aio
· eu-fsf-eu-1807-55
· eu-oj-55b6058f5da4a570b1b9460ed66e85be32381a16
· jp-eul-622ddf1e93ca094c72145e192636c1dbc819006f
· trade-csl-c67d09bcc65dcfa92faca306bc82f06d790adc224f5c9ebdf38ce09f
· tw-shtc-43263456db6af865fca547aaa33522ec16ed415c
· fr-ga-named-organisation-des-industries-aerospatiales-aio
· fr-ga-named-aerospace-industries-organisation-aio
· ca-sema-iran-1-1
· gb-fcdo-inu0046
· NK-aCPTBVvgFXKNuieH6JNGYP
· ca-sema-1-part-1-1-ir-aerospace-industries-organization-aio-organisation-iranienne-des-industries-aerospatiales
· ca-sema-1-1-ir-aerospace-industries-organization-aio-organisation-iranienne-des-industries-aerospatiales
· usgsa-s4mr3pqv4
· jp-eul-677a23dc5a2114a8e5f25a3deb20ecd7b67e94a2
· NK-Q7nqTYNDCHk6mCLUtrAU6f
· au-dfat-1075-aerospace-industries-organisation
· NK-6ss8DhqYYXj5FDPiW4LrUc
· eu-oj-977cfee948d29d11806c4497f6766ebd14cf58ad
· trade-csl-96d5a86319756c3a7ce3819d208e636bd59b897e
· ca-sema-0-1-ir-aerospace-industries-organization-aio-organisation-iranienne-des-industries-aerospatiales
· gb-hmt-9102
· au-dfat-7768-aerospace-industries-organisation
· ca-sema-9d32c7ae240b2454e7ecc77960ae5c0693f9a661
· jp-eul-c2237e193b0523d6c411ffc22c42ba7c2870d2bd
· gb-hmt-named-aerospace-industries-organisation-aio
· kprusi-22d6af2e3705537da23a2b090252e774a1144b78
· usgsa-s4mr3pqv3
· trade-csl-698c941dbd592eb26ea60eb140df174f168e7fb8a6de33702186008b
· fr-ga-named-aerospace-industries-organization-aio
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Australia | Department of Foreign Affairs and Trade | - |
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 | |
Asghar Esma'ilpur Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
Nader Khoon Siavash |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Shahid Bakeri Industrial Group Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
Seyed Mirahmad Nooshin Disqualified · Export controlled · Sanctioned entity | Director | - | - | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
European Union | Council of the European Union | EU sanctions against Iran | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
United States of America | 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 | The Insolvency Service | - | - |
Tehran, Langare Street, Nobonyad Square, IRAN (ISLAMIC REPUBLIC OF) | Iran |
AIO, Langare Street, Nobonyad Square, Tehran · Langare Street, Nobonyad Square, Tehran | Iran |
Tehran, Langare Street, Nobonyad Square, Iran | Iran |
Acting for or on behalf of |
- |
- |
Electro Sanam Company Disqualified · Sanctioned entity · Counter-sanctioned entity |
- |
- |
- |
Joza Industrial Co. Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY Disqualified · Sanctioned entity · Counter-sanctioned entity | - | - | - |
Shahid Hemmat Industrial Group (SHIG) Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
Safety Equipment Procurement Inc. Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
Sanam Industrial Group Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
Shaheed Babaie Industries Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
Fajr Industrial Group Disqualified · Export controlled · Sanctioned entity | - | - | - |
M Babaei Industries Sanctioned entity | - | - | - |
Senior Official |
- |
- |
Mohammad Gholami Disqualified · Export controlled · Sanctioned entity | Employee | - | - |
Electro Sanam Company Disqualified · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Cruise Missile Industry Group Disqualified · Export controlled · Sanctioned entity | - | - | - | |
Qods Aeronautics Industries Disqualified · Export controlled · Sanctioned entity | - | - | - | |
Ministry of Defense for Armed Forces Logistics (MODAFL) | - | - | - | |
Ya Mahdi Industries Group Disqualified · Sanctioned entity | - | - | - | |
Shahid Ahmad Kazemi Industries Group Disqualified · Export controlled · Sanctioned entity | related-to | - | - | |
Shahid Kharrazi Industries Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Safety Equipment Procurement Inc. Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Seyyed Mehdi Farahi Sanctioned entity | related-to | - | - | |
Shahid Hemmat Industrial Group (SHIG) Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
Shahid Hemmat Industrial Group (SHIG) Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | SHIG is subordinate to the Iranian Aerospace Industries Organization | - | - | |
Shahid Bakeri Industrial Group Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | SBIG is subordinate to the Iranian Aerospace Industries Organization | - | - | |
Sharif University of Technology Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - |
Ministry of Defence and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity | - | - | - |