QODS AVIATION INDUSTRIES
A timestamped, audit-ready report on QODS AVIATION INDUSTRIES: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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QODS AVIATION INDUSTRIES has 14 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- QODS RESEARCH CENTER A.K.A.
- GHODS AVIATION INDUSTRIES A.K.A.
- LIGHT AIRPLANES DESIGN AND MANUFACTURING INDUSTRIES A.K.A.
Known Addresses 3
- P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran, Iran
- Unit (or Suite) 207, Saleh Blvd, Tehran, Iran
- Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Tehran, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — December 12, 2013
Legal Authorities
- Executive Order 13382 (Non-proliferation)
- Executive Order 14024 (Russia)
- Executive Order - Convential Arms (Iran)
Identification & Documents
Identity Documents
- National ID No.: 14005441856
- Registration Number: 483250
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Related Entities 14
- Acting for or on behalf of: GHOREISHI, Seyed Hojatollah Individual
- Acting for or on behalf of: DAMAVANDIAN, Ghassem Individual
- Acting for or on behalf of: KHAKI, Reza Individual
- Acting for or on behalf of: SHARIFI-TEHRANI, Hamidreza Individual
- Acting for or on behalf of: NIYAZI-ANGILI, Majid Reza Individual
- Acting for or on behalf of: ARLANIZADEH, Vali Individual
- Owned or Controlled By: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS Entity
- Providing support to: SARMAD ELECTRONIC SEPAHAN COMPANY Entity
- Providing support to: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT Entity
- Providing support to: EMPRESA AERONAUTICA NACIONAL SA Entity
- Acting for or on behalf of: ABEDINI, Mohammad Individual
- Acting for or on behalf of: ZAND, Mehdi Individual
- Acting for or on behalf of: JAFARI, Mehrdad Individual
- Acting for or on behalf of: SHARIATZADEH, Ebrahim Individual
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⚠️ 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.