IRAN AVIATION INDUSTRIES ORGANIZATION
Sanctioned entityIran. Named in 13 sanctions listings.
Summary
Enterprise
The Director Disqualification Sanction was imposed on 09/04/2025.
(also IRAN AVIATION INDUSTRIES ORGANIZATION)
Adresse : IRAN : Ave. Sepahbod Gharani P.O. Box 15815/1775 Téhéran, IRAN : Ave. Sepahbod Gharani P.O. Box 15815/3446 Téhéran, IRAN : 107 Sepahbod Gharani Avenue, Téhéran
(also SAZMANE SANAYE HAVAI)
Personne concourant au programme nucléaire ou de missiles balistiques - Organisation du MODAFL, chargée de planifier et de gérer l'industrie aéronautique militaire Iranienne
(UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 263)
(UE) 668/2010 du 26/07/2010 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 281)
A MODAFL organisation responsible for planning and managing Iran’s military aviation industry.
Sanctions and listings13
- Listed
- 27 Jul 2010
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
668/2010 (OJ L195)
Programme EU-IRNfinance.belgium.besanctionsmap.eu
EU sanctions against Iran - (UE) 668/2010 du 26/07/2010 (UE Iran prolifération - R (UE) 267/2012); (UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Personne concourant au programme nucléaire ou de missiles balistiques - Organisation du MODAFL, chargée de planifier et de gérer l'industrie aéronautique militaire Iranienne
Programme EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Missile, Nuclear, Conventional Weapons
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 267/2012 du 23/03/2012 and (ue) 668/2010 du 26/07/2010
Autorité de désignation publiée : Union européenne
Personne concourant au programme nucléaire ou de missiles balistiques - Organisation du MODAFL, chargée de planifier et de gérer l'industrie aéronautique militaire Iranienne
- Effective
- 31 Dec 2020
UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction and asset freeze
MODAFL organisation responsible for planning and managing Iran's military aviation industry.
Programme GB-IRAN-NWReference 11203Reference INU0079Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 12 Dec 2013
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-CON-ARMS-EO, NPWMD, block and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
CISADA
Executive Order 13382 (Non-proliferation)
Executive Order - Convential Arms (Iran)
Programme US-IRANReference 16436treasury.govofac.treasury.gov
- Listed
- 5 Feb 2016
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 106international.gc.cainternational.gc.ca
- Listed
- 13 Dec 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 Mar 2012
- Effective
- 23 Mar 2012
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=repealing; organisationType=commission
267/2012 (OJ L88)
Programme EU-IRNReference EU.2079.79eur-lex.europa.eusanctionsmap.eu
- Listed
- 13 Dec 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 9200Reference 36.seco.admin.chseco.admin.ch
Iran Sanctions Regime - Autonomous (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Formerly listed on the RBA Consolidated List as 2010IRN0100. Relisted 12 January 2024
Programme AU-IRANLast updated 12 Jan 2024dfat.gov.audfat.gov.au
- Listed
- 19 Feb 2025
- Effective
- 12 Dec 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections15
Owns6
- Iran Helicopter Support and Renewal CompanySanctionedDebarredExport controlledShare not statedIran
- Share not stated
- Qods Aviation IndustriesCounter-sanctioned entitySanctionedDebarredExport controlledShare not statedIran
- Fajr Aviation Composite IndustriesSanctionedShare not statedIran
- Iran Aircraft Manufacturing CompanySanctionedDebarredExport controlledShare not statedParent companyUnited StatesIran
- Iran Aircraft Industries (IACI)SanctionedDebarredExport controlledShare not statedIran
Other links9
All 9 markedSanctioned- PersonAfshin Khajeh FardDebarredExport controlledRepresented by"Acting for or on behalf of"Born 22 Nov 1969Iran
- OrganizationQods Aviation IndustriesCounter-sanctioned entityDebarredExport controlledLinked fromIran
- OrganizationMinistry of Defence and Armed Forces LogisticsDebarredExport controlledPerson of interestLinked from"Parent company"United StatesIran
- OrganizationIran Aircraft Industries (IACI)DebarredExport controlledLinked from"Related-to"Iran
- OrganizationDefence Industries Organisation (DIO)Counter-sanctioned entityDebarredExport controlledPerson of interestLinked fromUnited StatesIran
- OrganizationFajr Aviation Composite IndustriesLinked from"Related-to"Iran
Other names12
Also known as11
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses22
Tehran, Karaj Special Road, Mehrabad Airport
Karaj Special Road, Mehrabad Airport Tehran Iran
Tehran, Karaj Special Road, Mehrabad Airport, Iran
Tehran, 107 Sepahbod Gharani Avenue, IRAN (ISLAMIC REPUBLIC OF)
Tehran, Ave. Sepahbod Gharani P.O. Box 15815/3446, IRAN (ISLAMIC REPUBLIC OF)
Tehran, 3th km Karaj Special Road, Aviation Industries Boulevard, Iran
Ave. Sepahbod Gharani P.O. Box 15815/3446 Téhéran
Sepehbod Gharani 36, Tehran, Iran
Tehran, 107 Sepahbod Gharani Avenue, Iran
Tehran, Ave. Sepahbod Gharani P.O. Box 15815/1775, IRAN (ISLAMIC REPUBLIC OF)
Tehran, Sepahbod Gharani 36
107 Sepahbod Gharani Avenue, Téhéran
Tehran, Ave. Sepahbod Gharani PO Box 15815/1775, Iran
Tehran, 3th km Karaj Special Road, Aviation Industries Boulevard
P.O. Box 15815/1775, Tehran, Ave. Sepahbod Gharani, Iran
Ave. Sepahbod Gharani P.O. Box 15815/1775 Téhéran
Ave. Sepahbod Gharani PO Box 15815/1775 Tehran, Iran: Karaj Special Road, Mehrabad Airport, Tehran, Iran
P.O. Box 15815/3446, Tehran, Ave. Sepahbod Gharani, Iran
Sepahbod Gharani 36 Tehran Iran
Tehran, Sepahbod Gharani 36, Iran
3th km Karaj Special Road, Aviation Industries Boulevard Tehran Iran
3th km Karaj Special Road, Aviation Industries Boulevard, Tehran, Iran
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