Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationNPWMDIFSRIRAN-CON-ARMS-EO

Is IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY on a sanctions list?

Q: Is IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY on a sanctions list?

Yes. IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Remarks

(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)

Aliases (14)

HESA·akaHESA TRADE CENTER·akaHTC·akaIRAN AIRCRAFT MANUFACTURING INDUSTRIES·akaIAMI·akaIRAN AIRCRAFT MANUFACTURING COMPANY·akaIAMCO·akaKARKHANEJATE SANAYE HAVAPAYMAIE IRAN·akaHAVA PEYMA SAZI-E IRAN·akaHAVAPEYMA SAZI IRAN·akaHAVAPEYMA SAZHRAN·akaHEVAPEIMASAZI·akaSHAHIN CO.·akaFTP CO.·aka

Addresses

P.O. Box 83145-311, 28 km Isfahan - Tehran Freeway, Shahin Shahr, Isfahan, IR
P.O. Box 14155-5568, No. 27 Shahamat Ave, Vallie Asr Sqr, Tehran, 15946, IR
P.O. Box 81465-935, Isfahan, IR
Shahih Shar Industrial Zone, Isfahan, IR
P.O. Box 8140, No. 107 Sepahbod Gharany Ave, Tehran, IR

ID Documents

National ID No.: 10100722073 · IR
Registration Number: 26740 · IR
Additional Sanctions Information -: Subject to Secondary Sanctions

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.