Iran Aircraft Manufacturing Company

• SanctionsRecords foundSanctioned by 4 authorities: Switzerland SECO, Australia DFAT, France gels des avoirs, New Zealand. 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 DEFENSE AND ARMED FORCES LOGISTICS.
• 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.

• New ZealandActive

  Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designated 19 Jun 2025 · New Zealand Russia Sanctions Register

• France gels des avoirsActive

  décision Conseil 26/07/2010 (UE Iran prolifération - R (UE) 267/2012)

  Designation date not published by this authority · France Registre national des gels

• France gels des avoirsActive

  (UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012)

  Designation date not published by this authority · France Registre national des gels

• Switzerland SECOActive

  Iran

  Designated 3 Aug 2022 · Switzerland SECO Sanctions List

• Australia DFATActive

  Autonomous (Iran)

  Designated 12 Jan 2024 · Australia DFAT Consolidated List

Legal name

Iran Aircraft Manufacturing Company

Also known as

Iran Aircraft Manufacturing Company · HESA · HESA Trade Center · HTC +12

Jurisdiction

IR

Legal form

Company — form not confirmed for this country

First recorded here

21 Jul 2026

1. Sanctioned individual connected by OFAC: Saeed PAHLAVANI NEJAD

   5 Oct 2026 · OFAC SDN

2. Sanctioned individual connected by OFAC: Batoul SHAFIEI

   5 Oct 2026 · OFAC SDN

3. Sanctioned individual connected by OFAC: Bahram TABIBI

   5 Oct 2026 · OFAC SDN

4. Sanctioned individual connected by OFAC: Alaaddin AYKUT

   5 Oct 2026 · OFAC SDN

5. Sanctioned individual connected by OFAC: Mehmet TOKDEMIR

   5 Oct 2026 · OFAC SDN

6. Sanctioned individual connected by OFAC: Husayn A'INI

   5 Oct 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

None recorded with a stated ownership stake or control method.

Matched on the name as each register spells it, not on a resolved person. Where the name is common the match means little, and the label says so rather than leaving you to guess.

74 companies, 74 recorded links, up to two steps from this record. Open the full graph ›

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  iran aircraft manufacturing

  Legal name

  Evidence

  1883

  Read 12 Sept 2026 · asserted by 4 records

  Source

  France Registre national des gels and 3 other sources

  Primary source ↗

• Fact

  IR

  Jurisdiction

  Evidence

  1883

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — décision Conseil 26/07/2010 (UE Iran prolifération - R (UE) 267/2012)

  Designation

  Evidence

  1883

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012)

  Designation

  Evidence

  1883

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  Australia DFAT — Autonomous (Iran)

  Designation

  Evidence

  2055

  Read 10 Sept 2026

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designation

  Evidence

  nz-ENT-470

  Read 8 Sept 2026 · in force from 19 Jun 2025 · asserted by 2 records

  Source

  New Zealand Russia Sanctions Register

  Primary source ↗

• Fact

  Switzerland SECO — Iran

  Designation

  Evidence

  9151

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

30 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.