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OFAC UID 11195 · SDN · Entity

IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.
List
SDN
Type
Entity
Programs
NPWMDIFSRIRAN-CON-ARMS-EO
Designated
Sep 17, 2008

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

  • NPWMDWeapons of Mass Destruction Proliferators Sanctions RegulationsBlocking program
    SDN List · Designated Sep 17, 2008
  • IFSRIranian Financial Sanctions RegulationsBlocking program
    SDN List · Designated Nov 8, 2012
  • IRAN-CON-ARMS-EOIran — E.O. 13949Blocking program
    SDN List · Designated Oct 18, 2023

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Sep 17, 2008. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:NPWMDIFSRIRAN-CON-ARMS-EO

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

  1. Sep 17, 2008
    Designated an SDN under NPWMD
  2. Nov 8, 2012
    Designated under IFSR
  3. Oct 18, 2023
    Designated under IRAN-CON-ARMS-EO

Also known as

  • HESA · a.k.a.
  • HESA TRADE CENTER · a.k.a.
  • HTC · a.k.a.
  • IRAN AIRCRAFT MANUFACTURING INDUSTRIES · a.k.a.
  • IAMI · a.k.a.
  • IRAN AIRCRAFT MANUFACTURING COMPANY · a.k.a.
  • IAMCO · a.k.a.
  • KARKHANEJATE SANAYE HAVAPAYMAIE IRAN · a.k.a.
  • HAVA PEYMA SAZI-E IRAN · a.k.a.
  • HAVAPEYMA SAZI IRAN · a.k.a.
  • HAVAPEYMA SAZHRAN · a.k.a.
  • HEVAPEIMASAZI · a.k.a.
  • SHAHIN CO. · a.k.a.
  • FTP CO. · a.k.a.

Addresses

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

Identifiers

  • National ID No.: 10100722073 (Iran)
  • Registration Number: 26740 (Iran)

Remarks

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

Following this designation?

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