Statements: Sho'a' Aviation

Canonical ID: NK-8puiaXUP7Hm9mzPb5unb8N · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, Opposite to Golestan Np. 7, Bldg. No. 110, Suite No. 5, Pasdaran Street, Iranenggb_fcdo_sanctionsgb-fcdo-inu0269
Organization:addressOpposite to Golestan Np. 7, Bldg. No. 110, Suite No. 5, Pasdaran Street, Téhéranfrafr_tresor_gels_avoirfr-ga-2007
Organization:addressPasdaran Street, Across from Golestan Haftom, Building 3110, Apartment 5, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-2007
Organization:addressPremière adresse: Opposite to Golestan Np. 7, Bldg. No. 110, Suite No. 5, Pasdaran Street, Téhéranframc_fund_freezesmc-freezes-a55de5e4a2ede0054ea2c7635ffe5ebe06c88f89
LegalEntity:addressTehran, Opposite to Golestan Np. 7, Bldg. No 110, Suite No 5, Pasdaran Street, Iranch_seco_sanctionsch-seco-66506
LegalEntity:addressOpposite to Golestan Np. 7, Bldg. No. 110, Suite No. 5, Pasdaran Street, Tehranenggb_hmt_sanctionsgb-hmt-16154
Organization:addressTehran, Opposite to Golestan Np. 7, Bldg. No 110, Suite No 5, Pasdaran Street, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-3977-29
LegalEntity:addressTehran, Pasdaran Street, Across from Golestan Haftom, Building 3110, Apartment 5, Iranch_seco_sanctionsch-seco-66506
Organization:addressOpposite To Golestan Np. 7, Bldg. No. 110, Suite No. 5, Pasdaran Street, Tehran, Irangb_coh_disqualifiedgb-coh-cfoig9hn2cll3ycjn-mqown-nyg
Organization:addressTehran, Opposite to Golestan Np. 7, Bldg. No 110, Suite No 5, Pasdaran Street, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-3977-29
Organization:addressTehran, Pasdaran Street, Across from Golestan Haftom, Building 3110, Apartment 5, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-3977-29
LegalEntity:address7, Building 110, Suite 5, Pasdaran Street, Tehran, Iranau_dfat_sanctionsau-dfat-7762-sho-a-aviation
Organization:addressTehran, Pasdaran Street, Across from Golestan Haftom, Building 3110, Apartment 5, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-3977-29
Organization:addressDeuxième adresse: Pasdaran Street, Across from Golestan Haftom, Building 3110, Apartment 5, Téhéran, Iranframc_fund_freezesmc-freezes-a55de5e4a2ede0054ea2c7635ffe5ebe06c88f89
LegalEntity:addressEntityaddr-10c3d1130b6b5675c74c24ead180e25d113eb0f7ch_seco_sanctionsch-seco-66506
LegalEntity:addressEntityaddr-f144125bfb2f3f60596184b5149b258fcfb4aac3au_dfat_sanctionsau-dfat-7762-sho-a-aviation
Organization:addressEntityaddr-ce7db8c437f306f9b1b002b53dd769951a95b21ebe_fod_sanctionseu-fsf-eu-3977-29
Organization:addressEntityaddr-33923b5c8a38bb0add0b1c96535bc1bd3e88b4eabe_fod_sanctionseu-fsf-eu-3977-29
LegalEntity:addressEntityaddr-e501aed2a9f006c1784dcb371ab6d050dcdec6f8enggb_hmt_sanctionsgb-hmt-16154
Organization:addressEntityaddr-33923b5c8a38bb0add0b1c96535bc1bd3e88b4eaeu_fsfeu-fsf-eu-3977-29
Organization:addressEntityaddr-ce7db8c437f306f9b1b002b53dd769951a95b21eeu_fsfeu-fsf-eu-3977-29
LegalEntity:addressEntityaddr-9aef3dc7823b5b4969fd8cce523addcbe2effb06ch_seco_sanctionsch-seco-66506
LegalEntity:aliasShuaa Airlinesch_seco_sanctionsch-seco-66506
LegalEntity:aliasShoa Aviationau_dfat_sanctionsau-dfat-7762-sho-a-aviation
LegalEntity:aliasShoa Aviationenggb_hmt_sanctionsgb-hmt-16154
LegalEntity:aliasSho ‘a’ Aviationau_dfat_sanctionsau-dfat-7762-sho-a-aviation
Organization:aliasShuaa Airlinesframc_fund_freezesmc-freezes-a55de5e4a2ede0054ea2c7635ffe5ebe06c88f89
Organization:aliasShuaa Airlinesfrafr_tresor_gels_avoirfr-ga-2007
Organization:aliasШоа авіейшнua_nsdc_sanctionsua-nsdc-27365-soa-aviejsn
Organization:aliasSho’a Aviationua_nsdc_sanctionsua-nsdc-27365-soa-aviejsn
LegalEntity:aliasSho'a' Aviation Companyau_dfat_sanctionsau-dfat-7762-sho-a-aviation
Organization:countryirbe_fod_sanctionseu-fsf-eu-3977-29
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0269
Organization:countryireu_fsfeu-fsf-eu-3977-29
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-9abc6d7556ba12f17907866c245e380fa11951bc
LegalEntity:countryirch_seco_sanctionsch-seco-66506
LegalEntity:countryirjpnjp_meti_euljp-eul-c220c9efcfa4fb54bce9e5c6b2d1960b07f43427
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-16154
LegalEntity:createdAt2023-10-18enggb_hmt_sanctionsgb-hmt-16154
Organization:createdAt2023-10-17eu_fsfeu-fsf-eu-3977-29
Organization:createdAt2023-10-17be_fod_sanctionseu-fsf-eu-3977-29
LegalEntity:createdAt2023-10-26ch_seco_sanctionsch-seco-66506
LegalEntity:createdAt2023-10-18au_dfat_sanctionsau-dfat-7762-sho-a-aviation
LegalEntity:emailinfo@flight-clubs.comenggb_hmt_sanctionsgb-hmt-16154
Organization:emailinfo@flight-clubs.comenggb_fcdo_sanctionsgb-fcdo-inu0269
LegalEntity:idf1034cec41709b40eb582a56bb96b7176cc5a665enggb_hmt_sanctionsgb-hmt-16154
LegalEntity:id612cb6f2b9e8ee03245a269e5fa9afa3aa94456cenggb_hmt_sanctionsgb-hmt-16154
Organization:id0d026f5d2e5a23b204f0a7cd0a277498fce0bcaeenggb_fcdo_sanctionsgb-fcdo-inu0269
Organization:id0cba7f7bd15bb4fba72e28b4c3f61688633d692aua_nsdc_sanctionsua-nsdc-27365-soa-aviejsn
LegalEntity:idb6b874a6c06218ca716fca84fa99e3382970f291ca_dfatd_sema_sanctionsca-sema-9abc6d7556ba12f17907866c245e380fa11951bc
Organization:id1138568633a80e6e778172618e71f42175170dcbeu_fsfeu-fsf-eu-3977-29
Organization:id10178b6e412de52099330004d0f3f42562e1a6c1framc_fund_freezesmc-freezes-a55de5e4a2ede0054ea2c7635ffe5ebe06c88f89
LegalEntity:id14e483e474454a6ce3a1bbe4f0d733167eedda38jpnjp_meti_euljp-eul-c220c9efcfa4fb54bce9e5c6b2d1960b07f43427
LegalEntity:idb2cbb8c69c746a612c6844eb0a00afa325e9602eau_dfat_sanctionsau-dfat-7762-sho-a-aviation
Organization:id79fb7decff21469d1e2e90dfbf9504f49bb1bb4bil_wmd_sanctionsil-wmd-4c2d2d3dfca0e687aac7f2130eda6a58ca54bfa2
Organization:id0e92e5621b2f21041b0f5812db2904c17004c5fafrafr_tresor_gels_avoirfr-ga-2007
Organization:idfd1099d760e53882b3b2b33b32a72025d34c7030be_fod_sanctionseu-fsf-eu-3977-29
Organization:idb83e66e1a963a4ba577ae780a81706d598c41b1agb_coh_disqualifiedgb-coh-cfoig9hn2cll3ycjn-mqown-nyg
LegalEntity:id96967077a2ee5a611a903a3b4873f6755bb55db1ch_seco_sanctionsch-seco-66506
Organization:jurisdictionirfrafr_tresor_gels_avoirfr-ga-2007
LegalEntity:legalFormAviation companych_seco_sanctionsch-seco-66506
Organization:legalFormentreprise aéronautiquefrafr_tresor_gels_avoirfr-ga-2007
LegalEntity:modifiedAt2023-10-18enggb_hmt_sanctionsgb-hmt-16154
LegalEntity:modifiedAt2023-10-26ch_seco_sanctionsch-seco-66506
Organization:nameSHO'A' AVIATIONenggb_fcdo_sanctionsgb-fcdo-inu0269
Organization:nameShoa Aviationenggb_fcdo_sanctionsgb-fcdo-inu0269
Organization:nameSHO'A' AVIATIONil_wmd_sanctionsil-wmd-4c2d2d3dfca0e687aac7f2130eda6a58ca54bfa2
Organization:nameSHO'A' AVIATIONgb_coh_disqualifiedgb-coh-cfoig9hn2cll3ycjn-mqown-nyg
LegalEntity:nameSHO'A' AVIATIONenggb_hmt_sanctionsgb-hmt-16154
LegalEntity:nameSho’a’ Aviationca_dfatd_sema_sanctionsca-sema-9abc6d7556ba12f17907866c245e380fa11951bc
Organization:nameSho'a' Aviationframc_fund_freezesmc-freezes-a55de5e4a2ede0054ea2c7635ffe5ebe06c88f89
LegalEntity:nameSHO'A' AVIATIONau_dfat_sanctionsau-dfat-7762-sho-a-aviation
Organization:nameShuaa Airlinesengbe_fod_sanctionseu-fsf-eu-3977-29
LegalEntity:nameSho'a' Aviationengjp_meti_euljp-eul-c220c9efcfa4fb54bce9e5c6b2d1960b07f43427
Organization:nameSho'a' Aviationfrafr_tresor_gels_avoirfr-ga-2007
Organization:nameSho'a' Aviationengbe_fod_sanctionseu-fsf-eu-3977-29
LegalEntity:nameSho’a’ Aviationch_seco_sanctionsch-seco-66506
Organization:nameШоа авіейшнukrua_nsdc_sanctionsua-nsdc-27365-soa-aviejsn
Organization:nameSho’a’ Aviationengbe_fod_sanctionseu-fsf-eu-3977-29
Organization:nameSho'a' Aviationengeu_fsfeu-fsf-eu-3977-29
Organization:nameSho’a’ Aviationengeu_fsfeu-fsf-eu-3977-29
Organization:nameShuaa Airlinesengeu_fsfeu-fsf-eu-3977-29
Organization:nameShoa avieishnengua_nsdc_sanctionsua-nsdc-27365-soa-aviejsn
Organization:notesType of entity: Aviation company. Place of registration: Iran. Associated individuals: Morteza Rezaie; Ali Akbar Ahmadian; Mohammad Reza Zahedi; Morteza Safari; Mohammad Bagher Zolghadr. Associated entities: Islamic Revolutionary Guards Corps (IRGC); Islamic Revolutionary Guard Corps (IRGC) Aerospace Forcebe_fod_sanctionseu-fsf-eu-3977-29
Organization:notesOther information: Produces micro-lights which IRGC has claimed it is using as part of its asymmetric warfare doctrine.il_wmd_sanctionsil-wmd-4c2d2d3dfca0e687aac7f2130eda6a58ca54bfa2
LegalEntity:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Produces micro-light aircraft for use by the IRGC.au_dfat_sanctionsau-dfat-7762-sho-a-aviation
LegalEntity:notesAssociated individuals: Morteza Rezaie; Ali Akbar Ahmadian; Mohammad Reza Zahedi; Morteza Safari; Mohammad Bagher Zolghadrch_seco_sanctionsch-seco-66506
LegalEntity:notesAssociated entities: Islamic Revolutionary Guards Corps (IRGC); Islamic Revolutionary Guard Corps (IRGC) Aerospace Forcech_seco_sanctionsch-seco-66506
LegalEntity:notesPlace of registration: Iranch_seco_sanctionsch-seco-66506
LegalEntity:notesSho’a’ Aviation is an aviation company in Iran. The company has procured military goods for the IRGC that were used by the IRGC in its asymmetric warfare doctrine. Sho’a’ Aviation has therefore acted on behalf of the IRGC and provided essential services to the IRGC.ch_seco_sanctionsch-seco-66506
Organization:notesSho’a’ Aviation est une compagnie aérienne en Iran. L’entreprise a acheté des biens militaires destinés à l’IRGC, que celui-ci a mis au service de sa doctrine de guerre asymétrique. Sho’a’ Aviation a donc agi pour le compte de l’IRGC et lui a fourni des services essentielsfrafr_tresor_gels_avoirfr-ga-2007
Organization:notesType of entity: Aviation company. Place of registration: Iran. Associated individuals: Morteza Rezaie; Ali Akbar Ahmadian; Mohammad Reza Zahedi; Morteza Safari; Mohammad Bagher Zolghadr. Associated entities: Islamic Revolutionary Guards Corps (IRGC); Islamic Revolutionary Guard Corps (IRGC) Aerospace Forceeu_fsfeu-fsf-eu-3977-29
Organization:notesDisqualifiedgb_coh_disqualifiedgb-coh-cfoig9hn2cll3ycjn-mqown-nyg
Organization:notesType d’entité: entreprise aéronautique Lieu d’enregistrement: Iran Personnes associées: Morteza Rezaie; Ali Akbar Ahmadian; Mohammad Reza Zahedi; Morteza Safari; Mohammad Bagher Zolghadr Personnes associées: Morteza Rezaie; Ali Akbar Ahmadian; Mohammad Reza Zahedi; Morteza Safari; Mohammad Bagher Zolghadrframc_fund_freezesmc-freezes-a55de5e4a2ede0054ea2c7635ffe5ebe06c88f89
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0269
Organization:phone98-021-2580626enggb_fcdo_sanctionsgb-fcdo-inu0269
LegalEntity:phone98-021-2580626enggb_hmt_sanctionsgb-hmt-16154
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/cFoiG9hN2cLl3yCJN-MqowN-Nyggb_coh_disqualifiedgb-coh-cfoig9hn2cll3ycjn-mqown-nyg
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2007frafr_tresor_gels_avoirfr-ga-2007
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-cfoig9hn2cll3ycjn-mqown-nyg
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