Apolitics

Aerospace Industries Organisation

CompanyLast read from source 19 Oct 2026

3 listings in force3 authoritiesOfficers not readIR
3
Sanctions
Listings in force
0
People
Recorded
14
Related companies
Direct links
1
Countries
Connections
24
Events
Last 3 years
4
Sources
4 records

Findings by area

  • SanctionsRecords foundSanctioned by 3 authorities: Australia DFAT, Switzerland SECO, UK OFSI. Confirmed present in a source snapshot within the last 90 days.
  • Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
  • Ownership & controlRecords foundControlled by a designated company: Ministry of Defence Armed Forces Logistics (MODAFL).
  • People— Not assessedNothing has been read for this company on this dimension.
  • Identity & registration— Not assessedNothing has been read for this company on this dimension.
  • JurisdictionRecords foundIran is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section II: “High-risk third countries which have provided a high-level political commitment to address the identified deficiencies, and have decided to seek technical assistance in the implementation of the FATF Action Plan, which are identified by FATF Public Statement.” The designation is of the jurisdiction, not of this record.
  • Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions3 active

  • Switzerland SECOActive

    Iran

    Designated 16 Aug 2024 · Switzerland SECO Sanctions List

  • Australia DFATActive

    Autonomous (Iran)

    Designated 18 Oct 2023 · Australia DFAT Consolidated List

  • UK OFSIActive

    Iran (Nuclear)

    Designated 31 Dec 2020 · UK Sanctions List (FCDO)

Ownership & control

Ministry of Defence Arm…1 active listingAerospace Industries OrganisationIR · 3 active listingsShahid Ahmad Kazemi Ind…3 active listingsETTEHAD TECHNICAL GROUPIR · 14 active listingsSafety Equipment Procur…IR · 10 active listingsDEPARTMENT 140IR · 1 active listing

One hop in each direction: who owns this company, and what it owns. 9 further companies are on file but not drawn here. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›

Named as parent company on the UK sanctions listing as "Ministry of Defence and Armed Force Logistics (MODAFL)"; matched to "Ministry of Defence Armed Forces Logistics (MODAFL)" by name similarity 0.93. UK OFSI Consolidated List. Name similarity

SECO states a relation between these two records; the nature of the relation is not stated. Switzerland SECO Sanctions List. Registry filing

Named as parent company on the UK sanctions listing. UK OFSI Consolidated List. Official source, matched by name

Named as parent company on the UK sanctions listing. UK OFSI Consolidated List. Official source, matched by name

SubsidiaryDEPARTMENT 140

Named as parent company on the UK sanctions listing as "Aerospace Industries Organisation (AIO)". UK OFSI Consolidated List. Official source, matched by name

Named as parent company on the UK sanctions listing as "Aerospace Industries Organisation (AIO)". UK OFSI Consolidated List. Official source, matched by name

Key people

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

On the record

Legal name
Aerospace Industries Organisation
Also known as
Aerospace Industries Organisation · AIO · سازمان-صنایع-هوافضا · AEROSPACE INDUSTRIES ORGANISATION
Jurisdiction
IR
First recorded here
21 Jul 2026

Recent changes

  1. Subsidiary recorded: ELECTRO SANAM COMPANY

    22 Sept 2026 · UK OFSI Consolidated List

  2. Alias recorded: سازمان-صنایع-هوافضا

    13 Sept 2026 · UK Sanctions List (FCDO)

  3. Subsidiary recorded: Safety Equipment Procurement (SEP)

    12 Sept 2026 · UK OFSI Consolidated List

  4. Subsidiary recorded: Composite Propellant Missile Industry

    11 Sept 2026 · UK OFSI Consolidated List

  5. Subsidiary recorded: O Mahdi Aircraft Manufacturing

    11 Sept 2026 · UK OFSI Consolidated List

  6. Subsidiary recorded: YA MAHDI INDUSTRIES GROUP

    11 Sept 2026 · UK OFSI Consolidated List

Recent timeline

  1. 31 Dec 2020First designation on fileAustralia DFAT
  2. 19 Oct 2026Last read from source