Armed Forces Aviation Industries Organization

• SanctionsRecords foundSanctioned by 1 authority: 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 found1 designated individual recorded in connection with this company: Afshin KHAJEH FARD.
• 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.

• UK OFSIActive

  Iran (Nuclear)

  Designated 31 Dec 2020 · UK Sanctions List (FCDO)

Legal name

Armed Forces Aviation Industries Organization

Also known as

Armed Forces Aviation Industries Organization · IAIO · Iran Aviation Industries Organization · Iranian Aviation Industries Organization (IAIO) +1

Jurisdiction

IR

First recorded here

28 Aug 2026

1. Subsidiary recorded: Fajr Aviation Composite Industries

   11 Sept 2026 · UK OFSI Consolidated List

2. Sanctioned individual connected by OFAC: Afshin KHAJEH FARD

   10 Sept 2026 · OFAC SDN

3. Sanction listed: UK OFSI — Iran (Nuclear)

   28 Aug 2026 · UK OFSI Consolidated List

4. Alias recorded: Sazmane Sanaye Hayai

   28 Aug 2026 · UK OFSI Consolidated List

5. Alias recorded: Iranian Aviation Industries Organization (IAIO)

   28 Aug 2026 · UK OFSI Consolidated List

6. Alias recorded: Iran Aviation Industries Organization

   28 Aug 2026 · UK OFSI Consolidated List

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.

Companies the listing names as a parent or a holding of this one, which this register did not join to a record. Each line says what was looked at and why it was refused, so that a name missing from the structure above is not read as a name nobody checked.

• Ghods/Qods Aviation Industrynamed as holding · UK OFSI Consolidated List
  Nothing on file answers to this name. The closest, Qods Aviation Industry, scores 0.88, below the 0.90 a link needs.
• Iran Aircraft Industries (ACI)/SAHA/SIAnamed as holding · UK OFSI Consolidated List
  Nothing on file answers to this name. The closest, Iran Aircraft Industries (IACI), scores 0.86, below the 0.90 a link needs.
• Iran Aircraft Manufacturing Company/HESA/HASAnamed as holding · UK OFSI Consolidated List
  Nothing on file answers to this name. The closest, Iran Aircraft Manufacturing Company, scores 0.83, below the 0.90 a link needs.
• Iran Helicopter Support and Renewal(IHSRC)/PANHAnamed as holding · UK OFSI Consolidated List
  Nothing on file answers to this name. The closest, IRAN HELICOPTER SUPPORT AND RENEWAL COMPANY, scores 0.84, below the 0.90 a link needs.
• Shahid Basir Industrynamed as holding · UK OFSI Consolidated List
  Nothing on file answers to this name. The closest, SHAHID NURI INDUSTRY, scores 0.72, below the 0.90 a link needs.

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.

3 companies, 2 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

  iranian aviation industries organization (iaio)

  Legal name

  Evidence

  11203

  Read 13 Sept 2026

  Source

  UK Sanctions List (FCDO)

  Primary source ↗

• Fact

  armed forces aviation industries organization

  Legal name

  Evidence

  11203

  Read 28 Aug 2026

  Source

  UK OFSI Consolidated List

  Primary source ↗

• Fact

  IR

  Jurisdiction

  Evidence

  11203

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  UK OFSI — Iran (Nuclear)

  Designation

  Evidence

  11203

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  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.

7 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.