QODS AVIATION INDUSTRIES
- List
- SDN
- Type
- Entity
- Programs
- NPWMDIFSRRUSSIA-EO14024IRAN-CON-ARMS-EO
- Designated
- Dec 12, 2013
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the 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
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- QODS RESEARCH CENTER
- GHODS AVIATION INDUSTRIES
- LIGHT AIRPLANES DESIGN AND MANUFACTURING INDUSTRIES
Addresses
- P.O. Box 15875-1834 Km 5 Karaj Special Road Tehran Iran
- Unit (or Suite) 207, Saleh Blvd Tehran Iran
- Unit 207 Tarajit Maydane Taymori (or Teimori) Square Basiri Building, Tarasht Tehran Iran
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran, Iran
Unit (or Suite) 207, Saleh Blvd, Tehran, Iran
Identifiers
- National ID No.: 14005441856 (Iran)
- Registration Number: 483250 (Iran)
- Additional Sanctions Information: Subject to Secondary Sanctions
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
Remarks
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)