对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称:
出生日期(可选):
类型:
Any
个人
组织
Check
笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
HAVAPEYMA SAZHRAN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 18:09:12
Accuracy: 90
Information:
Source record: uk/INU0071 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: INU0071 OFSI Group ID: 11199 Name 6: HESA Name 6: HESA Trade Center Name 6: HTC Name 6: Hava Peyma Sazi-e Iran Name 6: Havapeyma Sazhran Name 6: Havapeyma Sazi Iran Name 6: Hevapeimasazi Name 6: IAMCO Name 6: IAMI Name 6: Iran Aircraft Manufacturing Company (IAMCO) Name 6: Iran Aircraft Manufacturing Industries Name 6: Karkhanejate Sanaye Havapaymaie Iran Name type: Alias Name type: Primary name Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). Address Line 1: No. 27 Shahamat Ave. Address Line 1: P.O. Box 14155 5568 Address Line 1: P.O. Box 8140 Address Line 1: P.O. Box 83145 311 Address Line 1: P.O. Box81465 935 Address Line 1: Shahih Shar Industrial Zone Address Line 2: 28 km Esfahan Tehran Freeway Address Line 2: No. 107 Sepahbod Gharany Ave. Address Line 2: No. 27 Ahahamat Ave. Address Line 2: Vallie asr Square. Address Line 3: Shain Shahr Address Line 3: Vallie Asr Square Address Line 6: Esfahan Address Line 6: Isfahan Address Line 6: Tehran Address Line 6: Tehran (HESA Tehran Office) Address Postal Code: 15946 Address Country: Iran Phone number: '0312 5227368 Phone number: '031252273 (Fax) Phone number: (312)5224910 20 Phone number: (9831)229737 Phone number: (9831)229738 Phone number: (98329)324903 (Fax) Phone number: 98(21)8806478 Phone number: 98(21)8892488 Phone number: 98(21)8904388 Phone number: 98(311)2220101 Phone number: 98(311)22214219 (Fax) Phone number: 98(311)2222028 Phone number: 98(311)2222204 Phone number: 98218807565 Phone number: 98218828355 Email address: info@hesaco.com Date Designated: 31/12/2020 Type of entity: Enterprise Parent company: Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL)
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Havapeyma Sazhran
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/5725 fileGenerationDate: 23/10/2026 Entity_LogicalId: 5725 Entity_EU_ReferenceNumber: EU.2042.30 Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: repealing Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2012-03-24 Entity_Regulation_EntryIntoForceDate: 2012-03-23 Entity_Regulation_NumberTitle: 267/2012 (OJ L88) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF NameAlias_WholeName: HESA NameAlias_WholeName: HESA Trade Center NameAlias_WholeName: HTC NameAlias_WholeName: Hava Peyma Sazi-e Iran NameAlias_WholeName: Havapeyma Sazhran NameAlias_WholeName: Havapeyma Sazi Iran NameAlias_WholeName: Hevapeimasazi NameAlias_WholeName: IAMCO NameAlias_WholeName: IAMI NameAlias_WholeName: Iran Aircraft Manufacturing Company NameAlias_WholeName: Iran Aircraft Manufacturing Industries NameAlias_WholeName: Karkhanejate Sanaye Havapaymaie Iran NameAlias_LogicalId: 8132 NameAlias_LogicalId: 8133 NameAlias_LogicalId: 8134 NameAlias_LogicalId: 8135 NameAlias_LogicalId: 8136 NameAlias_LogicalId: 8137 NameAlias_LogicalId: 8138 NameAlias_LogicalId: 8139 NameAlias_LogicalId: 8140 NameAlias_LogicalId: 8141 NameAlias_LogicalId: 8142 NameAlias_LogicalId: 8143 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2010-07-27 NameAlias_Regulation_EntryIntoForceDate: 2010-07-27 NameAlias_Regulation_NumberTitle: 668/2010 (OJ L195) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:195:0025:0036:EN:PDF Address_City: Esfahan Address_City: Isfahan Address_City: Tehran Address_Street: P.O. Box 14155-5568, No. 27 Ahahamat Aave., Vallie Asr Square Address_Street: P.O. Box 8140, No. 107 Sepahbod Gharany Ave. Address_Street: P.O. Box 81465-935 Address_Street: P.O. Box 83145-311, 28 km Esfahan – Tehran Freeway, Shahin Shahr Address_Street: Shahih Shar Industrial Zone Address_ZipCode: 15946 Address_AsAtListingTime: NO Address_CountryIso2Code: IR Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF) Address_LogicalId: 1505 Address_LogicalId: 1506 Address_LogicalId: 1507 Address_LogicalId: 1508 Address_LogicalId: 1509 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2010-07-27 Address_Regulation_EntryIntoForceDate: 2010-07-27 Address_Regulation_NumberTitle: 668/2010 (OJ L195) Address_Regulation_Programme: IRN Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:195:0025:0036:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
HAVAPEYMA SAZHRAN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 18:09:12
Accuracy: 90
Information:
Source record: ofac/11195 uid: 11195 lastName: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY sdnType: Entity remarks: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) programList/program: NPWMD programList/program: IFSR programList/program: IRAN-CON-ARMS-EO idList/id[34339]/uid: 34339 idList/id[34339]/idType: National ID No. idList/id[34339]/idNumber: 10100722073 idList/id[34339]/idCountry: Iran idList/id[34340]/uid: 34340 idList/id[34340]/idType: Registration Number idList/id[34340]/idNumber: 26740 idList/id[34340]/idCountry: Iran idList/id[114269]/uid: 114269 idList/id[114269]/idType: Additional Sanctions Information — idList/id[114269]/idNumber: Subject to Secondary Sanctions akaList/aka[11590]/uid: 11590 akaList/aka[11590]/type: a.k.a. akaList/aka[11590]/category: weak akaList/aka[11590]/lastName: HESA akaList/aka[11591]/uid: 11591 akaList/aka[11591]/type: a.k.a. akaList/aka[11591]/category: strong akaList/aka[11591]/lastName: HESA TRADE CENTER akaList/aka[11592]/uid: 11592 akaList/aka[11592]/type: a.k.a. akaList/aka[11592]/category: weak akaList/aka[11592]/lastName: HTC akaList/aka[11593]/uid: 11593 akaList/aka[11593]/type: a.k.a. akaList/aka[11593]/category: strong akaList/aka[11593]/lastName: IRAN AIRCRAFT MANUFACTURING INDUSTRIES akaList/aka[11594]/uid: 11594 akaList/aka[11594]/type: a.k.a. akaList/aka[11594]/category: weak akaList/aka[11594]/lastName: IAMI akaList/aka[11595]/uid: 11595 akaList/aka[11595]/type: a.k.a. akaList/aka[11595]/category: strong akaList/aka[11595]/lastName: IRAN AIRCRAFT MANUFACTURING COMPANY akaList/aka[11596]/uid: 11596 akaList/aka[11596]/type: a.k.a. akaList/aka[11596]/category: weak akaList/aka[11596]/lastName: IAMCO akaList/aka[11597]/uid: 11597 akaList/aka[11597]/type: a.k.a. akaList/aka[11597]/category: strong akaList/aka[11597]/lastName: KARKHANEJATE SANAYE HAVAPAYMAIE IRAN akaList/aka[11598]/uid: 11598 akaList/aka[11598]/type: a.k.a. akaList/aka[11598]/category: weak akaList/aka[11598]/lastName: HAVA PEYMA SAZI-E IRAN akaList/aka[11599]/uid: 11599 akaList/aka[11599]/type: a.k.a. akaList/aka[11599]/category: weak akaList/aka[11599]/lastName: HAVAPEYMA SAZI IRAN akaList/aka[11600]/uid: 11600 akaList/aka[11600]/type: a.k.a. akaList/aka[11600]/category: weak akaList/aka[11600]/lastName: HAVAPEYMA SAZHRAN akaList/aka[11601]/uid: 11601 akaList/aka[11601]/type: a.k.a. akaList/aka[11601]/category: weak akaList/aka[11601]/lastName: HEVAPEIMASAZI akaList/aka[69257]/uid: 69257 akaList/aka[69257]/type: a.k.a. akaList/aka[69257]/category: weak akaList/aka[69257]/lastName: SHAHIN CO. akaList/aka[87320]/uid: 87320 akaList/aka[87320]/type: a.k.a. akaList/aka[87320]/category: weak akaList/aka[87320]/lastName: FTP CO. addressList/address[16310]/uid: 16310 addressList/address[16310]/address1: P.O. Box 83145-311 addressList/address[16310]/address2: 28 km Isfahan — Tehran Freeway addressList/address[16310]/address3: Shahin Shahr addressList/address[16310]/city: Isfahan addressList/address[16310]/country: Iran addressList/address[16311]/uid: 16311 addressList/address[16311]/address1: P.O. Box 14155-5568 addressList/address[16311]/address2: No. 27 Shahamat Ave addressList/address[16311]/address3: Vallie Asr Sqr addressList/address[16311]/city: Tehran addressList/address[16311]/postalCode: 15946 addressList/address[16311]/country: Iran addressList/address[16312]/uid: 16312 addressList/address[16312]/address1: P.O. Box 81465-935 addressList/address[16312]/city: Isfahan addressList/address[16312]/country: Iran addressList/address[16313]/uid: 16313 addressList/address[16313]/address1: Shahih Shar Industrial Zone addressList/address[16313]/city: Isfahan addressList/address[16313]/country: Iran addressList/address[16314]/uid: 16314 addressList/address[16314]/address1: P.O. Box 8140 addressList/address[16314]/address2: No. 107 Sepahbod Gharany Ave addressList/address[16314]/city: Tehran addressList/address[16314]/country: Iran
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV