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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

IRAN AIR PJSC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 05:12:27

Accuracy: 90

Information:

Address: Iran Air Building, Mehrabad Airport, Tehran, P.O. Box 13185-775, Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0240. (UK Statement of Reasons):The Islamic Republic of Iran Airlines is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) The Islamic Republic of Iran Airlines is owned or controlled, by a person, namely the Government of Iran, which is or has been involved in hostile activity by the Government of Iran; (2) The Islamic Republic of Iran Airlines is or has been involved in hostile activity by the Government of Iran by facilitating or giving support or assistance to the Iranian defence sector. (Website):www.iranair.com

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 05:12:27

Accuracy: 80

Information:

NPWMD] [IFSR] [IRAN-CON-ARMS-EO
Additional Sanctions Information — Subject to Secondary Sanctions; National ID No. 10100722073 (Iran); Registration Number 26740 (Iran); a.k.a. 'HESA'; a.k.a. 'HTC'; a.k.a. 'IAMI'; a.k.a. 'IAMCO'; 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.'; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

IRAN AIRCRAFT INDUSTRIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 05:12:27

Accuracy: 80

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; a.k.a. 'SAHA'; a.k.a. 'IACI'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

IRAN AIR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 05:12:27

Accuracy: 80

Information:

IRAN] [IRAN-CON-ARMS-EO] [RUSSIA-EO14024
Website www.iranair.com; alt. Website www.iranair.co.ir; Additional Sanctions Information — Subject to Secondary Sanctions; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 10100354259 (Iran); Registration Number 8132 (Iran); a.k.a. 'HOMA'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SAFIRAN AIRPORT SERVICES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 05:12:27

Accuracy: 80

Information:

RUSSIA-EO14024
Additional Sanctions Information — Subject to Secondary Sanctions; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Service activities incidental to air transportation.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ISLAMIC REPUBLIC OF IRAN AIR FORCE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 05:12:27

Accuracy: 80

Information:

IRAN-CON-ARMS-EO
Website https://nahaja.aja.ir; Additional Sanctions Information — Subject to Secondary Sanctions; Target Type Government Entity; a.k.a. 'IRIAF'; a.k.a. 'NAHAJA'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

IRAN AIRCRAFT MANUFACTURING COMPANY (IAMCO)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 05:12:27

Accuracy: 80

Information:

Address: No. 27 Shahamat Ave., Vallie asr Square., Tehran (HESA Tehran Office), 15946, Iran
Address: P.O. Box 14155 5568, No. 27 Ahahamat Ave., Vallie Asr Square, Tehran, 15946, Iran
Address: P.O. Box 8140, No. 107 Sepahbod Gharany Ave., Tehran, Iran
Address: P.O. Box 83145 311, 28 km Esfahan Tehran Freeway, Shain Shahr, Esfahan, Iran
Address: P.O. Box81465 935, Esfahan, Iran
Address: Shahih Shar Industrial Zone, Isfahan, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (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

IRAN AIRCRAFT MANUFACTURING INDUSTRIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 05:12:27

Accuracy: 80

Information:

Address: No. 27 Shahamat Ave., Vallie asr Square., Tehran (HESA Tehran Office), 15946, Iran
Address: P.O. Box 14155 5568, No. 27 Ahahamat Ave., Vallie Asr Square, Tehran, 15946, Iran
Address: P.O. Box 8140, No. 107 Sepahbod Gharany Ave., Tehran, Iran
Address: P.O. Box 83145 311, 28 km Esfahan Tehran Freeway, Shain Shahr, Esfahan, Iran
Address: P.O. Box81465 935, Esfahan, Iran
Address: Shahih Shar Industrial Zone, Isfahan, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (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

IRAN AIR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 05:12:27

Accuracy: 80

Information:

Address: Iran Air Building, Mehrabad Airport, Tehran, P.O. Box 13185-775, Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0240. (UK Statement of Reasons):The Islamic Republic of Iran Airlines is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) The Islamic Republic of Iran Airlines is owned or controlled, by a person, namely the Government of Iran, which is or has been involved in hostile activity by the Government of Iran; (2) The Islamic Republic of Iran Airlines is or has been involved in hostile activity by the Government of Iran by facilitating or giving support or assistance to the Iranian defence sector. (Website):www.iranair.com

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ISLAMIC REPUBLIC OF IRAN AIRLINES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 05:12:27

Accuracy: 80

Information:

Address: Iran Air Building, Mehrabad Airport, Tehran, P.O. Box 13185-775, Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0240. (UK Statement of Reasons):The Islamic Republic of Iran Airlines is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) The Islamic Republic of Iran Airlines is owned or controlled, by a person, namely the Government of Iran, which is or has been involved in hostile activity by the Government of Iran; (2) The Islamic Republic of Iran Airlines is or has been involved in hostile activity by the Government of Iran by facilitating or giving support or assistance to the Iranian defence sector. (Website):www.iranair.com

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

IRAN AIRCRAFT INDUSTRIES (IACI)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 05:12:27

Accuracy: 80

Information:

Address: Ekbatan City, Karaj Road, Azadi Sq., Tehran, Iran
Address: P.O. Box 14155/1449, Tehran, Iran
Address: P.O. Box 83145/311, Tehran, Iran
Address: Plant No. 1, opp. Of 2nd Phase of Shahrak e Ekbatan, Karaj Special Road, Mehrabad Airport, 1000 Tehran, Iran
Address: Sepabhod Gharani 36, Tehran, Iran
Address: Special Karaj Road, Mehrabad Airport, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0070. (UK Statement of Reasons):A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods. (Phone number):98 21 6000075 (Fax). 98 21 600816 (Fax). 98 21 6008168 (Fax). 98 21 6035606. 98 21 913319 (Website):www.iaci.ir (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

IRAN AIRCRAFT INDUSTRIES CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 05:12:27

Accuracy: 80

Information:

Address: Ekbatan City, Karaj Road, Azadi Sq., Tehran, Iran
Address: P.O. Box 14155/1449, Tehran, Iran
Address: P.O. Box 83145/311, Tehran, Iran
Address: Plant No. 1, opp. Of 2nd Phase of Shahrak e Ekbatan, Karaj Special Road, Mehrabad Airport, 1000 Tehran, Iran
Address: Sepabhod Gharani 36, Tehran, Iran
Address: Special Karaj Road, Mehrabad Airport, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0070. (UK Statement of Reasons):A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods. (Phone number):98 21 6000075 (Fax). 98 21 600816 (Fax). 98 21 6008168 (Fax). 98 21 6035606. 98 21 913319 (Website):www.iaci.ir (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

IRAN AIRCRAFT MANUFACTURING COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 05:12:27

Accuracy: 80

Information:

Address: No. 27 Shahamat Ave., Vallie asr Square., Tehran (HESA Tehran Office), 15946, Iran
Address: P.O. Box 14155 5568, No. 27 Ahahamat Ave., Vallie Asr Square, Tehran, 15946, Iran
Address: P.O. Box 8140, No. 107 Sepahbod Gharany Ave., Tehran, Iran
Address: P.O. Box 83145 311, 28 km Esfahan Tehran Freeway, Shain Shahr, Esfahan, Iran
Address: P.O. Box81465 935, Esfahan, Iran
Address: Shahih Shar Industrial Zone, Isfahan, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0071. (UK Statement of Reasons):Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  (Phone number):(312)5224910 20. (9831)229737. (9831)229738. (98329)324903 (Fax). 0312 5227368. 031252273 (Fax). 98(21)8806478. 98(21)8892488. 98(21)8904388. 98(311)2220101. 98(311)22214219 (Fax). 98(311)2222028. 98(311)2222204. 98218807565. 98218828355 (Email address):info@hesaco.com (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

IRAN AIRCRAFT INDUSTRIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 05:12:27

Accuracy: 80

Information:

Address: Ekbatan City, Karaj Road, Azadi Sq., Tehran, Iran
Address: P.O. Box 14155/1449, Tehran, Iran
Address: P.O. Box 83145/311, Tehran, Iran
Address: Plant No. 1, opp. Of 2nd Phase of Shahrak e Ekbatan, Karaj Special Road, Mehrabad Airport, 1000 Tehran, Iran
Address: Sepabhod Gharani 36, Tehran, Iran
Address: Special Karaj Road, Mehrabad Airport, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0070. (UK Statement of Reasons):A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods. (Phone number):98 21 6000075 (Fax). 98 21 600816 (Fax). 98 21 6008168 (Fax). 98 21 6035606. 98 21 913319 (Website):www.iaci.ir (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

Iran Aircraft Industries

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 05:12:27

Accuracy: 80

Information:

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Iran Aircraft Manufacturing Company

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 05:12:27

Accuracy: 80

Information:

Address: P.O. Box 83145-311, 28 km Esfahan – Tehran Freeway, Shahin Shahr, Esfahan, IRAN (ISLAMIC REPUBLIC OF)
Address: P.O. Box 14155-5568, No. 27 Ahahamat Aave., Vallie Asr Square, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Address: P.O. Box 81465-935, Esfahan, IRAN (ISLAMIC REPUBLIC OF)
Address: Shahih Shar Industrial Zone, Isfahan, IRAN (ISLAMIC REPUBLIC OF)
Address: P.O. Box 8140, No. 107 Sepahbod Gharany Ave., Tehran, IRAN (ISLAMIC REPUBLIC OF)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Iran Air Catering

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 05:12:27

Accuracy: 80

Information:

Remark: also: the Airline of the Islamic Republic of Iran
Remark: Type of entity: 
government entity 
Place of registration: 
Tehran, Iran
Function: an Iranian state airline
Address: Central  Offices, Airport Boulevard, Tehran, IRAN (ISLAMIC REPUBLIC OF)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions