OFAC SDNCriticalEntity
IRAN AIRCRAFT INDUSTRIES
🇮🇷IranCovered Nation23464
Risk Summary
List severityHighOn 2 critical lists
Country riskHighIran (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh4 federal lists
Relationships at a glance
5 nodes · 4 relationships · open Network tab for full viewFederal-list cross-reference
This entity name appears on 4 federal lists.
Relationship graph
5 nodes · 4 relationshipsClick any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.
Also known as
IRAN AIRCRAFT INDUSTRIES CO.
Known addresses
- Km 3 Karaj Special Road, Ekbatan City, Azadi Square, Tehran, Iran
- PO Box 14155-1449, Iran
Sanctions programs / authorities
NPWMD] [IFSR
Sanctioning authority notes
Data sources
Raw record (for audit / legal review)
{
"source_list": "OFAC_SDN",
"source_record_id": "23464",
"source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
"citation": "Treasury OFAC SDN entry 23464",
"entity_name": "IRAN AIRCRAFT INDUSTRIES",
"entity_type": "Entity",
"country": "Iran",
"aliases": [
"IRAN AIRCRAFT INDUSTRIES CO."
],
"addresses": [
"Km 3 Karaj Special Road, Ekbatan City, Azadi Square, Tehran, Iran",
"PO Box 14155-1449, Iran"
],
"programs": [
"NPWMD] [IFSR"
],
"date_added": null,
"raw_data": {
"grt": "-0- ",
"title": "-0- ",
"ent_num": "23464",
"program": "NPWMD] [IFSR",
"remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'SAHA'; a.k.a. 'IACI'.",
"tonnage": "-0- ",
"sdn_name": "IRAN AIRCRAFT INDUSTRIES",
"sdn_type": "-0- ",
"call_sign": "-0- ",
"vess_flag": "-0- ",
"vess_type": "-0- ",
"vess_owner": "-0- "
}
}Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.