CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
OrganisationCurrently listed

Iranian Aviation Industries Organization (IAIO)

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

List entries (3)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 16436
    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>16436</uid>
        <lastName>IRAN AVIATION INDUSTRIES ORGANIZATION</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>IFSR</program>
          <program>NPWMD</program>
          <program>IRAN-CON-ARMS-EO</program>
        </programList>
        <idList>
          <id>
            <uid>114810</uid>
            <idType>Additional Sanctions Information -</idType>
            <idNumber>Subject to Secondary Sanctions</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>24809</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>SAZMANE SANAYE HAVAI</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>24808</uid>
            <address1>Karaj Special Road</address1>
            <address2>Mehrabad Airport</address2>
            <city>Tehran</city>
            <country>Iran</country>
          </address>
          <address>
            <uid>24809</uid>
            <address1>Sepahbod Gharani 36</address1>
            <city>Tehran</city>
            <country>Iran</country>
          </address>
          <address>
            <uid>24810</uid>
            <address1>3th km Karaj Special Road</address1>
            <address2>Aviation Industries Boulevard</address2>
            <city>Tehran</city>
            <country>Iran</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    IRAN AVIATION INDUSTRIES ORGANIZATION
    Programmes / regimes
    IFSR · NPWMD · IRAN-CON-ARMS-EO
    Aliases
    SAZMANE SANAYE HAVAI
    Countries
    Iran
    Addresses
    Karaj Special Road, Mehrabad Airport, Tehran, Iran
    Sepahbod Gharani 36, Tehran, Iran
    3th km Karaj Special Road, Aviation Industries Boulevard, Tehran, Iran
  • SECO (Switzerland)Active listingID 9200
    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="9200"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>36.</foreign-identifier><entity><identity ssid="9202" main="true"><name ssid="9204" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iranian Aviation Industries Organization (IAIO)</value></name-part></name><address ssid="9203" place-id="8322" quality="good"><address-details>Ave. Sepahbod Gharani</address-details><p-o-box>15815/1775</p-o-box></address><address ssid="9205" place-id="8322" quality="good"><address-details>Ave. Sepahbod Gharani</address-details><p-o-box>15815/3446</p-o-box></address><address ssid="9206" place-id="8322" quality="good"><address-details>107 Sepahbod Gharani Avenue</address-details></address></identity><justification ssid="9201">A MODAFL organisation responsible for planning and managing Iran’s military aviation industry.</justification><relation ssid="11429" target-id="9301" relation-type="related-to"></relation></entity><modification modification-type="listed"/></target>
    Name on list
    Iranian Aviation Industries Organization (IAIO)
    Programmes / regimes
    Iran
    Countries
    Iran
    Addresses
    Ave. Sepahbod Gharani, 15815/1775, Tehran, Iran
    Ave. Sepahbod Gharani, 15815/3446, Tehran, Iran
    107 Sepahbod Gharani Avenue, Tehran, Iran
    Identifiers
    Foreign identifier: 36.
    SECO related target: 9301
    Remarks
    A MODAFL organisation responsible for planning and managing Iran’s military aviation industry.
  • UK Sanctions ListActive listingID INU0079
    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>INU0079</UniqueID>
        <OFSIGroupID>11203</OFSIGroupID>
        <Names>
          <Name>
            <Name6>Iranian Aviation Industries Organization (IAIO)</Name6>
            <NameType>Primary name</NameType>
          </Name>
          <Name>
            <Name6>Armed Forces Aviation Industries Organization</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>Iran Aviation Industries Organization</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>Sazmane Sanaye Hayai</Name6>
            <NameType>Alias</NameType>
          </Name>
        </Names>
        <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>
    MODAFL organisation responsible for planning and managing Iran's military aviation industry.</UKStatementofReasons>
        <Addresses>
          <Address>
            <AddressLine1>107 Sepahbod Gharani Avenue</AddressLine1>
            <AddressLine6>Tehran</AddressLine6>
            <AddressCountry>Iran</AddressCountry>
          </Address>
          <Address>
            <AddressLine1>3th km Karaj Special Road</AddressLine1>
            <AddressLine2>Aviation Industries Boulevard</AddressLine2>
            <AddressLine6>Tehran</AddressLine6>
            <AddressCountry>Iran</AddressCountry>
          </Address>
          <Address>
            <AddressLine1>Ave. Sepahbod Gharani PO Box 15815/1775</AddressLine1>
            <AddressLine6>Tehran</AddressLine6>
            <AddressCountry>Iran</AddressCountry>
          </Address>
          <Address>
            <AddressLine1>Karaj Special Road</AddressLine1>
            <AddressLine2>Mehrabad Airport</AddressLine2>
            <AddressLine6>Tehran</AddressLine6>
            <AddressCountry>Iran</AddressCountry>
          </Address>
          <Address>
            <AddressLine1>Sepahbod Gharani 36</AddressLine1>
            <AddressLine6>Tehran</AddressLine6>
            <AddressCountry>Iran</AddressCountry>
          </Address>
        </Addresses>
        <EntityDetails>
          <Entity>
            <TypeOfEntities>
              <TypeOfEntity>Enterprise</TypeOfEntity>
            </TypeOfEntities>
            <Subsidiaries>
              <Subsidiary>Fajr Aviation Composite Industries</Subsidiary>
              <Subsidiary>Iran Aircraft Industries (ACI)/SAHA/SIA</Subsidiary>
              <Subsidiary>Iran Aircraft Manufacturing Company/HESA/HASA</Subsidiary>
              <Subsidiary>Iran Helicopter Support and Renewal(IHSRC)/PANHA</Subsidiary>
              <Subsidiary>Ghods/Qods Aviation Industry</Subsidiary>
              <Subsidiary>Shahid Basir Industry</Subsidiary>
            </Subsidiaries>
            <ParentCompanies>
              <ParentCompany>MODAFL<
    Name on list
    Iranian Aviation Industries Organization (IAIO)
    Programmes / regimes
    Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
    Listed on
    2020-12-31
    Last updated
    2025-04-09
    Aliases
    Armed Forces Aviation Industries Organization · Iran Aviation Industries Organization · Sazmane Sanaye Hayai
    Countries
    Iran
    Addresses
    107 Sepahbod Gharani Avenue, Tehran, Iran
    3th km Karaj Special Road, Aviation Industries Boulevard, Tehran, Iran
    Ave. Sepahbod Gharani PO Box 15815/1775, Tehran, Iran
    Karaj Special Road, Mehrabad Airport, Tehran, Iran
    Sepahbod Gharani 36, Tehran, Iran
    Identifiers
    OFSI group ID: 11203
    Linked to (per list)
    MODAFL · Fajr Aviation Composite Industries · Iran Aircraft Industries (ACI)/SAHA/SIA · Iran Aircraft Manufacturing Company/HESA/HASA · Iran Helicopter Support and Renewal(IHSRC)/PANHA · Ghods/Qods Aviation Industry · Shahid Basir Industry
    Remarks
    MODAFL organisation responsible for planning and managing Iran's military aviation industry. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (4)

Linked to (sanctions list) (4)

  • ModaflSanctions-listed party · ofac, uk, eu, seco
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Extractor
    sanctions-group/1
    Raw evidence
    MODAFL organisation responsible for planning and managing Iran's military aviation industry.
    
    The Director Disqualification Sanction was imposed on 09/04/2025.
    
    Sanctions imposed: Asset freeze|Director Disqualification Sanction
  • Fajr Aviation Composite IndustriesSanctions-listed party · uk, eu, seco
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Extractor
    sanctions-group/1
    Raw evidence
    MODAFL organisation responsible for planning and managing Iran's military aviation industry.
    
    The Director Disqualification Sanction was imposed on 09/04/2025.
    
    Sanctions imposed: Asset freeze|Director Disqualification Sanction
  • Fajr Aviation Composite IndustriesSanctions-listed party · uk, eu, 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">
  • Iran Aircraft IndustriesSanctions-listed party · ofac, uk, eu, 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

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.

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