Compliance Report
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Sanctions Relationship Explorer
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IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY has 22 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY
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Identity Details
Also Known As (Aliases)
- HESA A.K.A.
- HESA TRADE CENTER A.K.A.
- HTC A.K.A.
- IRAN AIRCRAFT MANUFACTURING INDUSTRIES A.K.A.
- IAMI A.K.A.
- IRAN AIRCRAFT MANUFACTURING COMPANY A.K.A.
- IAMCO A.K.A.
- KARKHANEJATE SANAYE HAVAPAYMAIE IRAN A.K.A.
- HAVA PEYMA SAZI-E IRAN A.K.A.
- HAVAPEYMA SAZI IRAN A.K.A.
- HAVAPEYMA SAZHRAN A.K.A.
- HEVAPEIMASAZI A.K.A.
- SHAHIN CO. A.K.A.
- FTP CO. A.K.A.
Known Addresses 5
- P.O. Box 83145-311, 28 km Isfahan - Tehran Freeway, Isfahan, Iran
- P.O. Box 14155-5568, No. 27 Shahamat Ave, Tehran, 15946, Iran
- P.O. Box 81465-935, Isfahan, Iran
- Shahih Shar Industrial Zone, Isfahan, Iran
- P.O. Box 8140, No. 107 Sepahbod Gharany Ave, Tehran, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 17, 2008
Legal Authorities
- Executive Order 13382 (Non-proliferation)
- Executive Order - Convential Arms (Iran)
Identification & Documents
Identity Documents
- National ID No.: 10100722073
- Registration Number: 26740
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 22
- Providing support to: HANGZHOU FUYANG KOTO MACHINERY CO., LTD Entity
- Providing support to: GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTD Entity
- Providing support to: S&C TRADE PTY CO., LTD Entity
- Providing support to: SHENZHEN CASPRO TECHNOLOGY CO., LTD Entity
- Providing support to: RAVEN INTERNATIONAL TRADE LIMITED Entity
- Acting for or on behalf of: NOORI, Hamid Reza Individual
- Providing support to: DELTA-AERO TECHNICAL SERVICE CENTER LLC Entity
- Providing support to: JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE AEROSILA Entity
- Providing support to: JOINT STOCK COMPANY STAR Entity
- Acting for or on behalf of: GOGERDCHIAN, Mehdi Individual
- Acting for or on behalf of: A'INI, Husayn Individual
- Providing support to: TOKDEMIR, Mehmet Individual
- Providing support to: AYKUT, Alaaddin Individual
- Providing support to: SHENZHEN JIASIBO TECHNOLOGY CO., LTD. Entity
- Owned or Controlled By: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS Entity
- Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS Entity
- Providing support to: CONTROL AFZAR TABRIZ CO LTD Entity
- Providing support to: TABIBI, Bahram Individual
- Providing support to: SHAFIEI, Batoul Individual
- Providing support to: PAHLAVANI NEJAD, Saeed Individual
- Providing support to: EKOFERA LLC Entity
- Providing support to: GK IMPERATIV UKRAINA LLC Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.