对金融机构和政府机构进行全球制裁筛查
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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
IRANIAN AVIATION INDUSTRIES ORGANIZATION
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Address: 107 Sepahbod Gharani Avenue, Tehran, Iran Address: 3th km Karaj Special Road, Aviation Industries Boulevard, Tehran, Iran Address: Ave. Sepahbod Gharani PO Box 15815/1775, Tehran, Iran Address: Karaj Special Road, Mehrabad Airport, Tehran, Iran Address: Sepahbod Gharani 36, Tehran, Iran Regime: Iran (Nuclear) Info: (UK Sanctions List Ref):INU0079. (UK Statement of Reasons):MODAFL organisation responsible for planning and managing Iran's military aviation industry. (Type of entity):Enterprise (Subsidiaries):Fajr Aviation Composite Industries. Ghods/Qods Aviation Industry. Iran Aircraft Industries (ACI)/SAHA/SIA. Iran Aircraft Manufacturing Company/HESA/HASA. Iran Helicopter Support and Renewal(IHSRC)/PANHA. Shahid Basir Industry (Parent company):11203
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Iranian Aviation Industries Organization
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/5729 fileGenerationDate: 23/10/2026 Entity_LogicalId: 5729 Entity_EU_ReferenceNumber: EU.2079.79 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: IAIO NameAlias_WholeName: Iranian Aviation Industries Organization NameAlias_LogicalId: 8151 NameAlias_LogicalId: 8152 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: Tehran Address_Street: 107 Sepahbod Gharani Avenue Address_Street: Ave. Sepahbod Gharani P.O. Box 15815/1775 Address_Street: Ave. Sepahbod Gharani P.O. Box 15815/3446 Address_AsAtListingTime: NO Address_CountryIso2Code: IR Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF) Address_LogicalId: 1514 Address_LogicalId: 1603 Address_LogicalId: 1604 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_Type: repealing Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2010-07-27 Address_Regulation_PublicationDate: 2010-10-27 Address_Regulation_EntryIntoForceDate: 2010-07-27 Address_Regulation_EntryIntoForceDate: 2010-10-27 Address_Regulation_NumberTitle: 668/2010 (OJ L195) Address_Regulation_NumberTitle: 961/2010 (OJ L281) Address_Regulation_Programme: IRN Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:195:0025:0036:EN:PDF Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:281:0001:0077:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions