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Compliance Report

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Issued By / Auditor Name

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QODS AVIATION INDUSTRIES

Entity NPWMD IFSR Russia-Related Sanctions IRAN-CON-ARMS-EO Block

Added/Updated: December 12, 2013

Expand a section below to see the full record for QODS AVIATION INDUSTRIES.

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

⚠️ 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.

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