OrganisationCurrently listed

Iran Aircraft Industries

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Iran
First listed 2020-12-31
6 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 5724

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2012-03-24
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2041.65" logicalId="5724">
        <regulation regulationType="repealing" organisationType="commission" publicationDate="2012-03-24" entryIntoForceDate="2012-03-23" numberTitle="267/2012 (OJ L88)" programme="IRN" logicalId="300">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Iran Aircraft Industries" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8130">
            <regulationSummary regulationType="amendment" publicationDate="2010-07-27" numberTitle="668/2010 (OJ L195)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:195:0025:0036:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="IACI" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8131">
            <regulationSummary regulationType="amendment" publicationDate="2010-07-27" numberTitle="668/2010 (OJ L195)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:195:0025:0036:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>

Name on list: Iran Aircraft Industries
Programmes / regimes: IRN
Last updated: 2012-03-24
Aliases: IACI
Identifiers: EU reference: EU.2041.65
Legal act: 267/2012 (OJ L88) – http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF

OFAC SDN (US)Active listingID 23464

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>23464</uid>
    <lastName>IRAN AIRCRAFT INDUSTRIES</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IFSR</program>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>125272</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>36957</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>SAHA</lastName>
      </aka>
      <aka>
        <uid>36958</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>IACI</lastName>
      </aka>
      <aka>
        <uid>37014</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>IRAN AIRCRAFT INDUSTRIES CO.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>35471</uid>
        <address1>Km 3 Karaj Special Road, Ekbatan City</address1>
        <address2>Azadi Square</address2>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>35503</uid>
        <address1>PO Box 14155-1449</address1>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: IRAN AIRCRAFT INDUSTRIES
Programmes / regimes: IFSR · NPWMD
Aliases: SAHA · IACI · IRAN AIRCRAFT INDUSTRIES CO.
Countries: Iran
Addresses: Km 3 Karaj Special Road, Ekbatan City, Azadi Square, Tehran, Iran
PO Box 14155-1449, Iran

SECO (Switzerland)Active listingID 9147

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Extractor: seco-xml-parser

Raw evidence

<target ssid="9147"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>31.</foreign-identifier><entity><identity ssid="9149" main="true"><name ssid="9150" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Aircraft Industries (IACI)</value></name-part></name></identity><justification ssid="9148">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.</justification><relation ssid="11546" target-id="9200" relation-type="related-to"></relation></entity><modification modification-type="listed"/></target>

Name on list: Iran Aircraft Industries (IACI)
Programmes / regimes: Iran
Identifiers: Foreign identifier: 31.
SECO related target: 9200
Remarks: 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.

UK Sanctions ListActive listingID INU0070

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>31/12/2020</DateDesignated>
    <UniqueID>INU0070</UniqueID>
    <OFSIGroupID>11198</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Iran Aircraft Industries (IACI)</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>IAI</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Iran Aircraft Industries Co.</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>SAHA</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>صها مخفف فارسی صنایع هواپیمایی ایران</NameNonLatinScript>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
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.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Ekbatan City</AddressLine1>
        <AddressLine2>Karaj Road</AddressLine2>
        <AddressLine3>Azadi Sq.</AddressLine3>
        <AddressLine6>Tehran</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>P.O. Box 14155/1449</AddressLine1>
        <AddressLine6>Tehran</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>P.O. Box 83145/311</AddressLine1>
        <AddressLine6>Tehran</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>Plant No. 1</AddressLine1>
        <AddressLine2>opp. Of 2nd Phase of Shahrak e Ekbatan</AddressLine2>
        <AddressLine3>Karaj Special Road</AddressLine3>
        <AddressLine4>Mehrabad Airport</AddressLine4>
        <AddressLine6>1000 Tehran</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>Sepabhod Gharani 36</AddressLine1>
        <AddressLine6>Tehran</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>Special Karaj Road</AddressLine1>
        <AddressLine2>Mehrabad Airport</AddressLine2>
        <AddressLine6>Tehran</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </A

Name on list: Iran Aircraft Industries (IACI)
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2020-12-31
Last updated: 2025-04-09
Aliases: IAI · Iran Aircraft Industries Co. · SAHA · صها مخفف فارسی صنایع هواپیمایی ایران
Countries: Iran
Addresses: Ekbatan City, Karaj Road, Azadi Sq., Tehran, Iran
P.O. Box 14155/1449, Tehran, Iran
P.O. Box 83145/311, Tehran, Iran
Plant No. 1, opp. Of 2nd Phase of Shahrak e Ekbatan, Karaj Special Road, Mehrabad Airport, 1000 Tehran, Iran
Sepabhod Gharani 36, Tehran, Iran
Identifiers: OFSI group ID: 11198
Linked to (per list): Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL)
Remarks: 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. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Iranian Aviation Industries Organization (IAIO)Sanctions-listed party · ofac, uk, seco
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="9200" relation-type="related-to">
```

Timeline

No list changes detected since monitoring began.

About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.