IRAN AIRCRAFT INDUSTRIES CO
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IRAN AIRCRAFT INDUSTRIES CO is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 2 other sanction lists, but the sanctions have been lifted.
See the individual lists below.
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We have found 6 different aliases by which IRAN AIRCRAFT INDUSTRIES CO is known as:
- IRAN AIRCRAFT INDUSTRIES CO
- SAHA
- IRAN AIRCRAFT INDUSTRIES CO.
- Іран Ейркрафт Індастріз Компані
- IACI
- Иран Эйкрафт Индастриз Компани
Country
Iran
Our sanctions database shows 9 different Addresses for IRAN AIRCRAFT INDUSTRIES CO:
Address 1 : Iran
Address 2 : PO Box 14155-1449 Ir
Address 3 : Km 3 Karaj Special Road, Ekbatan City Azadi Square Tehran Ir
Address 4 : Plant No. 1 opp. Of 2nd Phase of Shahrak e Ekbatan Karaj Special Road Mehrabad Airport 1000 Tehran
Address 5 : PO Box 14155-1449 Iran
Address 6 : Km 3 Karaj Special Road, Ekbatan City Azadi Square Tehran Iran
Address 7 : PO Box 14155-1449 Iran
Address 8 : Sepabhod Gharani 36 Tehran , Iran
Address 9 : Km 3 Karaj Special Road, Ekbatan City Azadi Square Tehran Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : Q302544
ID TYPE : TIN Number
ID NUMBER : -
ID TYPE : SRN Number
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IRAN AIRCRAFT INDUSTRIES CO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Office of the Registrar of Indigenous Corporations Australia | Dec 31, 2020 | inactive |
| U.S. Department of The Treasury | Jan 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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