Statements: Iran Aircraft Industries

Canonical ID: NK-ddnM28QFc7GsuAjj4BdLmQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:nameIran Aircraft Industries Copermidpermid-5083589843
Organization:nameIran Aircraft Industriesframc_fund_freezesmc-freezes-de72f793f8401aae71ac217ff381a674abe435b5
Organization:nameIran Aircraft Industriesbe_fod_sanctionseu-fsf-eu-2041-65
Organization:nameIACIbe_fod_sanctionseu-fsf-eu-2041-65
Organization:nameIran Aircraft Industriesengus_ofac_sdnofac-23464
LegalEntity:nameIran Aircraft Industries (IACI)ch_seco_sanctionsch-seco-9147
LegalEntity:nameIran Aircraft Industries (IACI)ca_dfatd_sema_sanctionsca-sema-d606386bd03087494d8d637ce5371f4704cf2b8f
Organization:nameIRAN AIRCRAFT INDUSTRIESus_trade_cslofac-23464
Organization:nameІран Ейркрафт Індастріз Компаніukrua_nsdc_sanctionsua-nsdc-22056-iran-ejrkraft-indastriz-kompani
LegalEntity:nameIran Aircraft Industriesau_dfat_sanctionsau-dfat-2054-iran-aircraft-industries
Organization:nameIran Eirkraft Indastriz Kompaniengua_nsdc_sanctionsua-nsdc-22056-iran-ejrkraft-indastriz-kompani
Organization:nameIran Aircraft Industriesfrafr_tresor_gels_avoirfr-ga-2003
Organization:nameIran Aircraft Industries (IACI)enggb_fcdo_sanctionsgb-fcdo-inu0070
Organization:nameIACIeu_fsfeu-fsf-eu-2041-65
Organization:nameIran Aircraft Industrieseu_fsfeu-fsf-eu-2041-65
LegalEntity:notesA subsidiary of the IAIO within MODAFL. Manufactures, repairs, and conducts overhauls of airplanes and aircraft engines and procures aviation related parts often of US-origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation-related goods.ch_seco_sanctionsch-seco-9147
Organization:notesfiliale de l'IAIO au sein du MODAFL - elle assure la fabrication, la réparation et la révision de moteurs d'avions et fournit, par le biais d'intermédiaires étrangers, des pièces détachées destinées à l'aéronautique, souvent en provenance des États-Unis. Il a été établi qu'IACI et ses filiales utilisaient un réseau mondial de courtiers qui tente d'acquérir des biens liés à l'aéronautiquefrafr_tresor_gels_avoirfr-ga-2003
Company:permId5083589843permidpermid-5083589843
Organization:phone98 21 600816 (Fax)gb_fcdo_sanctionsgb-fcdo-inu0070
Organization:phone98 21 6008168 (Fax)gb_fcdo_sanctionsgb-fcdo-inu0070
Organization:phone98 21 913319gb_fcdo_sanctionsgb-fcdo-inu0070
LegalEntity:phone98 21 913319gb_hmt_sanctionsgb-hmt-11198
LegalEntity:phone98 21 600816 (Fax)gb_hmt_sanctionsgb-hmt-11198
LegalEntity:phone98 21 6008168 (Fax)gb_hmt_sanctionsgb-hmt-11198
Organization:phone98 21 6000075 (Fax)gb_fcdo_sanctionsgb-fcdo-inu0070
LegalEntity:phone98 21 6000075 (Fax)gb_hmt_sanctionsgb-hmt-11198
Organization:phone98 21 6035606gb_fcdo_sanctionsgb-fcdo-inu0070
LegalEntity:phone98 21 6035606gb_hmt_sanctionsgb-hmt-11198
LegalEntity:registrationNumberF3KSN71YBDN4engus_sam_exclusionsusgsa-s4mr65mw6
Company:sourceUrl https://permid.org/1-5083589843permidpermid-5083589843
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2003frafr_tresor_gels_avoirfr-ga-2003
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23464engus_ofac_sdnofac-23464
Company:statusActivepermidpermid-5083589843
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr65mw6
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-d606386bd03087494d8d637ce5371f4704cf2b8f
Organization:topicssanctioneu_fsfeu-fsf-eu-2041-65
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0070
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22056-iran-ejrkraft-indastriz-kompani
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2003
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2054-iran-aircraft-industries
Organization:topicssanctionengus_ofac_sdnofac-23464
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-11198
Organization:topicssanctionframc_fund_freezesmc-freezes-de72f793f8401aae71ac217ff381a674abe435b5
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2041-65
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-2c835950e303764b8852c7c21a09e172dccc48fe
LegalEntity:topicssanctionch_seco_sanctionsch-seco-9147
Organization:topicssanctionus_trade_cslofac-23464
Organization:weakAliasIACIengus_ofac_sdnofac-23464
Organization:weakAliasSAHAengus_ofac_sdnofac-23464
LegalEntity:website http://www.iaci.ir/gb_hmt_sanctionsgb-hmt-11198
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