Canonical ID: NK-f24scmxDu6J7gRYcS6nbKt
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Tehran, 28 Shian 5, Lavizan, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-1807-55 | ||||
Organization:address | Tehran, Langare Street, Nobonyad Square, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-1807-55 | ||||
Organization:address | Tehran, Langare Street, Nobonyad Square, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-1807-55 | ||||
LegalEntity:address | 28 Shian 5, Lavizan, Tehran | eng | gb_hmt_sanctions | gb-hmt-9102 | |||
Organization:address | Tehran, 28 Shian 5, Lavizan, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-1807-55 | ||||
LegalEntity:address | Tehran, AIO, 28 Shian 5, Lavizan, Iran | ch_seco_sanctions | ch-seco-8852 | ||||
Organization:address | 28 Shian 5, Lavizan, Tehran, Iran | gb_coh_disqualified | gb-coh-3jgxhgq2jtynyse8axnze5hjfjo | ||||
Organization:address | Tehran, Langare Street, Nobonyad Square, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0046 | |||
Organization:address | Langare Street, Nobonyad Square, Tehran | eng | us_ofac_sdn | ofac-9348 | |||
LegalEntity:address | Tehran, Langare Street, Nobonyad Square, Iran | ch_seco_sanctions | ch-seco-8852 | ||||
Organization:address | AIO, 28 Shian 5, Lavizan, Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-8bbb736c9c9be384cd4f9665e35ec42a5a91ac18 | |||
LegalEntity:address | Langare Street, Nobonyad Square, Tehran | eng | gb_hmt_sanctions | gb-hmt-9102 | |||
Company:address | Iran | permid | permid-5061333064 | ||||
LegalEntity:address | TEHRAN, LANGARE STREET, NOBONYAD SQUARE, IRN | eng | us_sam_exclusions | usgsa-s4mr3pqv3 | |||
Organization:address | 28 Shian 5, Lavizan, Téhéran, Iran Langare Street, Nobonyad Square, Téhéran | fra | fr_tresor_gels_avoir | fr-ga-1998 | |||
Organization:address | Tehran, 28 Shian 5, Lavizan, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0046 | |||
Organization:address | Langare Street, Nobonyad Square, Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-8bbb736c9c9be384cd4f9665e35ec42a5a91ac18 | |||
LegalEntity:addressEntity | addr-a183baa6789662f33fe3a62d845df90ac14d4169 | ch_seco_sanctions | ch-seco-8852 | ||||
LegalEntity:addressEntity | addr-88958196fd6b0d0bb1f85c581c190694de0bba34 | eng | gb_hmt_sanctions | gb-hmt-9102 | |||
LegalEntity:addressEntity | addr-6ea9d41614ba648227321676d76a94688d9bcd36 | eng | gb_hmt_sanctions | gb-hmt-9102 | |||
Organization:addressEntity | addr-0fae1bb7b228b276e0d280798a9d1b9bde6ea373 | eng | us_ofac_sdn | ofac-9348 | |||
Organization:addressEntity | addr-8927a404fd18a302a18ad2602f92c2f81c9e2e39 | be_fod_sanctions | eu-fsf-eu-1807-55 | ||||
Organization:addressEntity | addr-f73225861f8ac16bcd8ce153f69ee4944d4d579c | be_fod_sanctions | eu-fsf-eu-1807-55 | ||||
Organization:addressEntity | addr-f73225861f8ac16bcd8ce153f69ee4944d4d579c | eu_fsf | eu-fsf-eu-1807-55 | ||||
Organization:addressEntity | addr-8927a404fd18a302a18ad2602f92c2f81c9e2e39 | eu_fsf | eu-fsf-eu-1807-55 | ||||
LegalEntity:addressEntity | addr-1cedd421e7b1060d4f3a953066594d2f9abc38f3 | ch_seco_sanctions | ch-seco-8852 | ||||
Organization:alias | AIO | fra | mc_fund_freezes | mc-freezes-8bbb736c9c9be384cd4f9665e35ec42a5a91ac18 | |||
Organization:alias | SAZMANE SANAYE HAVA FAZA | eng | us_ofac_sdn | ofac-9348 | |||
LegalEntity:alias | AEROSPACE INDUSTRIES ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mr3pqv4 | |||
Organization:alias | Organisation des industries aérospatiales | fra | mc_fund_freezes | mc-freezes-8bbb736c9c9be384cd4f9665e35ec42a5a91ac18 | |||
Organization:alias | Aerospace industries organization | fra | fr_tresor_gels_avoir | fr-ga-1998 | |||
LegalEntity:alias | Sazemane Sanaye Hava Faza | jpn | jp_meti_eul | jp-eul-622ddf1e93ca094c72145e192636c1dbc819006f | |||
LegalEntity:alias | SAZMANE SANAYE HAVA FAZA | eng | us_sam_exclusions | usgsa-s4mr3pqv3 | |||
Organization:alias | AIO | eng | gb_fcdo_sanctions | gb-fcdo-inu0046 | |||
Organization:alias | AIO | fra | fr_tresor_gels_avoir | fr-ga-1998 | |||
LegalEntity:alias | AIO | eng | gb_hmt_sanctions | gb-hmt-9102 | |||
Company:alias | AIO | kp_rusi_reports | kprusi-22d6af2e3705537da23a2b090252e774a1144b78 | ||||
Organization:alias | OIA | fra | fr_tresor_gels_avoir | fr-ga-1998 | |||
LegalEntity:alias | سازمان-صنایع-هوافضا | eng | gb_hmt_sanctions | gb-hmt-9102 | |||
LegalEntity:alias | AIO | au_dfat_sanctions | au-dfat-7768-aerospace-industries-organisation | ||||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-622ddf1e93ca094c72145e192636c1dbc819006f | |||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0046 | |||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-1807-55 | ||||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-1998 | |||
Company:country | ir | permid | permid-5061333064 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-1807-55 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-8852 | ||||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-9102 | |||
LegalEntity:country | ir | us_trade_csl | trade-csl-c67d09bcc65dcfa92faca306bc82f06d790adc224f5c9ebdf38ce09f | ||||
Company:country | ir | kp_rusi_reports | kprusi-22d6af2e3705537da23a2b090252e774a1144b78 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3pqv3 | |||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-9d32c7ae240b2454e7ecc77960ae5c0693f9a661 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-9348 | |||
LegalEntity:createdAt | 2005-06-29 | eng | us_sam_exclusions | usgsa-s4mr3pqv3 | |||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7768-aerospace-industries-organisation | ||||
Organization:createdAt | 2024-07-29 | eu_fsf | eu-fsf-eu-1807-55 | ||||
LegalEntity:createdAt | 2024-08-16 | ch_seco_sanctions | ch-seco-8852 | ||||
LegalEntity:createdAt | 2005-06-29 | eng | us_sam_exclusions | usgsa-s4mr3pqv4 | |||
LegalEntity:createdAt | 2007-04-24 | eng | gb_hmt_sanctions | gb-hmt-9102 | |||
Organization:createdAt | 2024-07-29 | be_fod_sanctions | eu-fsf-eu-1807-55 | ||||
Company: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). | kp_rusi_reports | kprusi-22d6af2e3705537da23a2b090252e774a1144b78 | ||||
Organization:id | 8a7b3246c1cb5b180132fe89f7466f94db9d8a23 | eng | gb_hmt_sanctions | gb-hmt-named-aerospace-industries-organisation-aio | |||
Organization:id | 89403a05f77072f0ef55f913fdb3a2d57a3b7757 | fra | mc_fund_freezes | mc-freezes-8bbb736c9c9be384cd4f9665e35ec42a5a91ac18 | |||
Organization:id | 72197021d46ed44ad2b0b53ff3163427debfc170 | eng | gb_hmt_sanctions | gb-hmt-named-areospace-industries-organisation-aio | |||
Organization:id | eebf3794948f0d0b0c9a34ba3d387a2119aa8f27 | eng | gb_hmt_sanctions | gb-hmt-named-aerospace-industries-organization-aio | |||
LegalEntity:id | d5619d6a2371742fbe1ea50ff8e8b7277e6fdf65 | au_dfat_sanctions | au-dfat-7768-aerospace-industries-organisation | ||||
Company:id | ff6db1a2ebeacf3eee97b26bfe87d34e72682646 | kp_rusi_reports | kprusi-22d6af2e3705537da23a2b090252e774a1144b78 | ||||
Organization:id | 8d42b1c37a17aa83ca51250a67e8330accd77680 | us_trade_csl | ofac-9348 | ||||
LegalEntity:id | 54aad6616e6ae9cbd3b6d10cf1da1698d2f023a7 | eng | us_sam_exclusions | usgsa-s4mr3pqv3 | |||
LegalEntity:id | ece5224b7320227f5b55dabd579b3dcbaf35a582 | ca_dfatd_sema_sanctions | ca-sema-9d32c7ae240b2454e7ecc77960ae5c0693f9a661 | ||||
Organization:id | 8bb1c252514e8d18a49befde3bb22eb30bbced0b | eng | us_ofac_sdn | ofac-9348 | |||
LegalEntity:id | 6fddf6791a7ac16ccc928490e3978f202c0b20d1 | fra | fr_tresor_gels_avoir | fr-ga-named-aerospace-industries-organisation-aio | |||
LegalEntity:id | 6eca438c298ea508fa36eefd0a9476e3a7010998 | eng | gb_hmt_sanctions | gb-hmt-9102 | |||
LegalEntity:id | 94f8bd03139eb73243b6a7630601e640797d6128 | ch_seco_sanctions | ch-seco-8852 | ||||
Company:id | 47ba9cc11f4da1be22c67cf984e3a6fefb16b66f | permid | permid-5061333064 | ||||
LegalEntity:id | 597ab6cf5f654b967b3c64ecc7b07adb3f01e116 | eng | gb_hmt_sanctions | gb-hmt-9102 | |||
LegalEntity:id | 5cf7bdb7b2f9572f5a9ae8a8261ab1c088ed76e4 | eng | gb_hmt_sanctions | gb-hmt-9102 | |||
LegalEntity:id | fba059df84723a39a994fb5a561fd11a7a4f47b3 | eng | gb_hmt_sanctions | gb-hmt-9102 | |||
LegalEntity:id | eb9c3f15d0e3df1cfcff334202b85d413ca4c9ed | us_trade_csl | trade-csl-c67d09bcc65dcfa92faca306bc82f06d790adc224f5c9ebdf38ce09f | ||||
LegalEntity:id | 119d4e67fc05855430ade83d5094e2f5a7d4b2d8 | fra | fr_tresor_gels_avoir | fr-ga-named-aerospace-industries-organization-aio | |||
Organization:id | e01c6fde653a05aaeb704b605e8cb3b6cd2ce33c | gb_coh_disqualified | gb-coh-3jgxhgq2jtynyse8axnze5hjfjo | ||||
Organization:id | ea726a64bfcd4ed58bbd5d4655c7876e7f980063 | eng | gb_fcdo_sanctions | gb-fcdo-inu0046 | |||
LegalEntity:id | 8c1fa56fcb687cf920f6b370d14152dd6669a381 | jpn | jp_meti_eul | jp-eul-622ddf1e93ca094c72145e192636c1dbc819006f | |||
LegalEntity:id | 5db7c326b2c7a9258708e9bb4dd006900db8454b | eng | us_sam_exclusions | usgsa-s4mr3pqv4 | |||
Organization:id | 4cf445fe8f578b869350b9fe4d7f1024794d72f5 | be_fod_sanctions | eu-fsf-eu-1807-55 | ||||
Organization:id | 597439783de11c9c7bcf4e1ee03fbea688aba298 | eu_fsf | eu-fsf-eu-1807-55 | ||||
Organization:id | e1e944a7ca36e17b8dc3a88e853dd19f5d02904a | fra | fr_tresor_gels_avoir | fr-ga-1998 | |||
Company:jurisdiction | ir | permid | permid-5061333064 | ||||
LegalEntity:legalForm | Enterprise | eng | gb_hmt_sanctions | gb-hmt-9102 | |||
LegalEntity:modifiedAt | 2024-08-16 | ch_seco_sanctions | ch-seco-8852 | ||||
LegalEntity:modifiedAt | 2022-03-04 | eng | gb_hmt_sanctions | gb-hmt-9102 | |||
Organization:name | AIO | eng | be_fod_sanctions | eu-fsf-eu-1807-55 | |||
LegalEntity:name | Aerospace Industries Organization (AIO) | us_trade_csl | trade-csl-c67d09bcc65dcfa92faca306bc82f06d790adc224f5c9ebdf38ce09f | ||||
Organization:name | AEROSPACE INDUSTRIES ORGANIZATION | us_trade_csl | ofac-9348 | ||||
LegalEntity:name | Aerospace Industries Organization (AIO) | fra | fr_tresor_gels_avoir | fr-ga-named-aerospace-industries-organization-aio | |||
LegalEntity:name | Aerospace Industries Organisation (AIO) | fra | fr_tresor_gels_avoir | fr-ga-named-aerospace-industries-organisation-aio | |||
Organization:name | Organisation des industries aérospatiales | fra | fr_tresor_gels_avoir | fr-ga-1998 | |||
LegalEntity:name | AEROSPACE INDUSTRIES ORGANISATION | au_dfat_sanctions | au-dfat-7768-aerospace-industries-organisation | ||||
LegalEntity:name | Aerospace Industries Organisation, AIO | ch_seco_sanctions | ch-seco-8852 | ||||
LegalEntity:name | Aerospace Industries Organisation | eng | gb_hmt_sanctions | gb-hmt-9102 |