Nex Systems
Company

Iran Aircraft Industries (IACI)

Sanctioned entity

Iran. Named in 12 sanctions listings.

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Summary

Enterprise

The Director Disqualification Sanction was imposed on 09/04/2025.

filiale de l'IAIO au sein du MODAFL - elle assure la fabrication, la réparation et la révision de moteurs d'avions et fournit, par le biais d'intermédiaires étrangers, des pièces détachées destinées à l'aéronautique, souvent en provenance des États-Unis. Il a été établi qu'IACI et ses filiales utilisaient un réseau mondial de courtiers qui tente d'acquérir des biens liés à l'aéronautique

(also IRAN AIRCRAFT INDUSTRIES)

A subsidiary of the IAIO within MODAFL. Manufactures, repairs, and conducts overhauls of airplanes and aircraft engines and procures aviation related parts often of US-origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation-related goods.

(UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 263)

(also IRAN AIRCRAFT INDUSTRIES CO.)

décision Conseil 26/07/2010 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 973)

Sanctions and listings12

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Missile, Nuclear

    meti.go.jpmeti.go.jp

  • Listed
    18 Jan 2018
    Effective
    12 Jan 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2010

    EU sanctions against Iran

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    668/2010 (OJ L195)

    Programme EU-IRNfinance.belgium.besanctionsmap.eu

  • 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

    Asset freeze and director disqualification sanction

    A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.

    Programme GB-IRAN-NWReference INU0070Reference 11198Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    12 Jan 2018

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IFSR, NPWMD and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13382 (Non-proliferation)

    Programme US-IRANReference 23464treasury.govofac.treasury.gov

  • Listed
    18 Jan 2018
    Effective
    12 Jan 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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.2041.65eur-lex.europa.eusanctionsmap.eu

  • 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 9147Reference 31.seco.admin.chseco.admin.ch

  • Listed
    5 Feb 2016

    Special Economic Measures Act - Iran

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 1

    Programme CA-SEMAReference 24international.gc.cainternational.gc.ca

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    décision Conseil 26/07/2010 and (ue) 267/2012 du 23/03/2012

    Autorité de désignation publiée : Union européenne

    filiale de l'IAIO au sein du MODAFL - elle assure la fabrication, la réparation et la révision de moteurs d'avions et fournit, par le biais d'intermédiaires étrangers, des pièces détachées destinées à l'aéronautique, souvent en provenance des États-Unis. Il a été établi qu'IACI et ses filiales utilisaient un réseau mondial de courtiers qui tente d'acquérir des biens liés à l'aéronautique

    geldefonds.gouv.mc

  • 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 2010IRN0097. Relisted 12 January 2024

    Programme AU-IRANLast updated 12 Jan 2024dfat.gov.audfat.gov.au

  • EU sanctions against Iran - (UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012); décision Conseil 26/07/2010 (UE Iran prolifération - R (UE) 267/2012)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    filiale de l'IAIO au sein du MODAFL - elle assure la fabrication, la réparation et la révision de moteurs d'avions et fournit, par le biais d'intermédiaires étrangers, des pièces détachées destinées à l'aéronautique, souvent en provenance des États-Unis. Il a été établi qu'IACI et ses filiales utilisaient un réseau mondial de courtiers qui tente d'acquérir des biens liés à l'aéronautique

    Programme EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

Connections3

Owned by1

Other links2

All 2 markedSanctionedDebarredExport controlled

Other names10

Also known as7

Iran Aircraft Industries Co.صها مخفف فارسی صنایع هواپیمایی ایرانIran Aircraft Industries CoIran Aircraft IndustriesIran Aircraft Industries (ACI)IRAN AIRCRAFT INDUSTRIES CO.Iran Aircraft Industries (IACI

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

IAISAHAIACI

Addresses16

  • P.O. Box 14155/1449, Tehran, Iran

  • Sepahbod Gharani 36, Tehran, Iran

  • PO Box 14155-1449 Iran

  • Tehran, Sepabhod Gharani 36, Iran

  • Km 3 Karaj Special Road, Ekbatan City, Azadi Square Tehran Iran

  • P.O. Box 83145/311, Tehran, Iran

  • Tehran, Ekbatan City, Karaj Road, Azadi Sq., Iran

  • PO Box 14155-1449

  • Tehran, P.O. Box 83145/311, Iran

  • Special Karaj Road, Mehrabad Airport, Tehran, Iran

  • TEHRAN, KM 3 KARAJ SPECIAL ROAD, EKBATAN CITY, AZADI SQUARE

  • Mehrabad Airport, 1000 Tehran, Plant No. 1, opp. Of 2nd Phase of Shahrak e Ekbatan, Karaj Special Road, Iran

  • Plant No. 1, opp. Of 2nd Phase of Shahrak e Ekbatan, Karaj Special Road, Mehrabad Airport, 10000 Tehran, Iran

  • Tehran, Special Karaj Road, Mehrabad Airport, Iran

  • Ekbatan City, Karaj Rd, Azadi Sq, Tehran, Iran

  • Tehran, P.O. Box 14155/1449, Iran

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