{"id":"72877260-c7db-44f8-b2f9-01b60fca8b93","entityType":"company","canonicalName":"IRAN AIRCRAFT INDUSTRIES","primaryCountryId":"IR","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"Km 3 Karaj Special Road, Ekbatan City, Azadi Square Tehran Iran; PO Box 14155-1449 Iran","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-17T08:56:09.594Z","updatedAt":"2026-09-05T07:47:57.735Z","aliases":[{"id":"80246c2a-291c-492a-bc36-0f4c8f786cf3","entityId":"72877260-c7db-44f8-b2f9-01b60fca8b93","name":"IRAN AIRCRAFT INDUSTRIES","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:56:09.605Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"ff5e3d86-4485-4ebb-a5fd-0fa1f50dcfc7","entityId":"72877260-c7db-44f8-b2f9-01b60fca8b93","name":"SAHA","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:56:09.609Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"08d00102-5d08-48ab-9c62-b560aa6defc7","entityId":"72877260-c7db-44f8-b2f9-01b60fca8b93","name":"IACI","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:56:09.614Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"b1f19bcb-44a2-4ce9-adb3-1576730466bd","entityId":"72877260-c7db-44f8-b2f9-01b60fca8b93","name":"IRAN AIRCRAFT INDUSTRIES CO.","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:56:09.618Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"b3fdaf8b-825e-4a24-9914-372076479463","entityId":"72877260-c7db-44f8-b2f9-01b60fca8b93","name":"Iran Aircraft Industries","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-08T08:49:37.534Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"710e6f7b-c503-4971-8613-3da47d61d560","entityId":"72877260-c7db-44f8-b2f9-01b60fca8b93","name":"Iran Aircraft Industries Co","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-08T08:49:37.537Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"4dce4d57-6cea-430f-82b3-10b963e57b06","entityId":"72877260-c7db-44f8-b2f9-01b60fca8b93","name":"IAI","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-08T08:49:37.540Z","source":{"name":"Australia DFAT Consolidated List"}}],"identifiers":[],"sanctions":[{"id":"727a2cf6-ce74-4ff8-850f-2b1205138e23","entityId":"72877260-c7db-44f8-b2f9-01b60fca8b93","regime":"Australia DFAT","program":"Autonomous (Iran)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:47:18.157Z","lastSeenAt":"2026-10-26T06:30:16.345Z","delistedAt":null,"designatedAt":"2024-01-12T00:00:00.000Z","legalBasis":"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","reason":null,"sanctionType":"Targeted financial sanction","documentUrl":null,"validTo":null,"listingId":"2054","source":{"name":"Australia DFAT Consolidated List","entityType":"company"},"listKind":"sanctions"},{"id":"ae5a1f58-4fb4-4b18-b9df-2a9a122efec2","entityId":"72877260-c7db-44f8-b2f9-01b60fca8b93","regime":"EU","program":"IRN","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:23:20.385Z","lastSeenAt":"2026-10-26T04:30:16.180Z","delistedAt":null,"designatedAt":null,"legalBasis":"267/2012 (OJ L88)","reason":null,"sanctionType":null,"documentUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF","validTo":null,"listingId":"5724","source":{"name":"EU Consolidated Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"c2def345-85ae-4f0b-98c0-5648f2dc7c99","entityId":"72877260-c7db-44f8-b2f9-01b60fca8b93","regime":"OFAC","program":"NPWMD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:57.128Z","lastSeenAt":"2026-10-26T04:01:37.365Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"23464","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"b1f39144-a37a-488f-9032-d37daeda129c","entityId":"72877260-c7db-44f8-b2f9-01b60fca8b93","regime":"OFAC","program":"IFSR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:57.121Z","lastSeenAt":"2026-10-26T04:01:37.356Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"23464","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"ca0c0ad8-6860-4bae-8053-2d1ed30820b3","entityId":"72877260-c7db-44f8-b2f9-01b60fca8b93","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:56:09.626Z","lastSeenAt":"2026-10-21T12:30:34.697Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"a5a041854d46d9e358f8aebe","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"ac74a216-695f-408a-b7cb-17859fb45f09","entityId":"72877260-c7db-44f8-b2f9-01b60fca8b93","regime":"France gels des avoirs","program":"décision Conseil 26/07/2010 (UE Iran prolifération - R (UE) 267/2012)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:45:01.834Z","lastSeenAt":"2026-10-19T09:31:24.323Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"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","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"973","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"f663f63b-8f07-4bd9-b2d0-8522218977cb","entityId":"72877260-c7db-44f8-b2f9-01b60fca8b93","regime":"France gels des avoirs","program":"(UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:45:01.825Z","lastSeenAt":"2026-10-19T09:31:24.316Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"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","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"263","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"2054","fetchedAt":"2026-10-26T06:30:16.338Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"5724","fetchedAt":"2026-10-26T04:30:16.176Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}},{"externalId":"23464","fetchedAt":"2026-10-26T04:01:37.353Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"a5a041854d46d9e358f8aebe","fetchedAt":"2026-10-21T12:30:34.694Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"2003","fetchedAt":"2026-10-19T09:31:24.313Z","source":{"name":"France Registre national des gels","url":"https://gels-avoirs.dgtresor.gouv.fr/","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}