OFAC SDNCriticalEntity

IRAN AIRCRAFT INDUSTRIES

🇮🇷IranCovered Nation23464

FEOC Flagged

IRAN AIRCRAFT INDUSTRIES appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDNSpecially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
  • DOD 1260HChinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Other appearances

BIS Unverified List · BIS Military End User

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

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 view

Federal-list cross-reference

This entity name appears on 4 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: IRAN AIRCRAFT INDUSTRIES#23464
Source
BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Changhe Aircraft Industries GroupSince 2023-04-20#NK-7XxNu8Uzc4khGsRDaBYVdz::BIS_UNVERIFIED
Source
DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: Changhe Aircraft Industries (Group) Co., Ltd.Since 2024-01-31#NK-7XxNu8Uzc4khGsRDaBYVdz
Source
BIS Military End UserCommerce / BIS

Military end users restricted from receiving certain U.S. items without a license.

Listed as: Xian Aircraft Industrial Company LimitedSince 2026-03-04#NK-oM2uvY5E6kHFTvWXkFputJ::BIS_MEU
Source

Relationship graph

5 nodes · 4 relationships

Click 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

Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'SAHA'; a.k.a. 'IACI'.

Data sources

  • OFAC SDN · Treasury OFACsource
  • BIS Unverified List · Commerce / BIS · listed 2023-04-20source
  • DOD 1260H · DOD · listed 2024-01-31source
  • BIS Military End User · Commerce / BIS · listed 2026-03-04source
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.