amisanctioned
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IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY

⚠ Sanctioned · 3 active programs

Identity

Type
company

Also known as

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

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
OFAC_SDN NPWMD OFAC SDN: NPWMD WMD non-proliferation — source ↗
OFAC_SDN IFSR OFAC SDN: IFSR — source ↗
OFAC_SDN IRAN-CON-ARMS-EO OFAC SDN: IRAN-CON-ARMS-EO Iran — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.