FEOC
OFAC SDNCriticalEntity

IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY

🇮🇷IranCovered Nation11195

FEOC Flagged

IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

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

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 1 critical list
Country riskHighIran (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANYCovered
Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

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 MANUFACTURING INDUSTRIAL COMPANY#11195
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANYCovered
Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

HESA TRADE CENTERIRAN AIRCRAFT MANUFACTURING INDUSTRIESIRAN AIRCRAFT MANUFACTURING COMPANYKARKHANEJATE SANAYE HAVAPAYMAIE IRAN

Known addresses

  • P.O. Box 83145-311, 28 km Isfahan - Tehran Freeway, Shahin Shahr, Isfahan, Iran
  • P.O. Box 14155-5568, No. 27 Shahamat Ave, Vallie Asr Sqr, Tehran 15946, Iran
  • P.O. Box 81465-935, Isfahan, Iran
  • Shahih Shar Industrial Zone, Isfahan, Iran
  • P.O. Box 8140, No. 107 Sepahbod Gharany Ave, Tehran, Iran

Sanctions programs / authorities

NPWMD] [IFSR] [IRAN-CON-ARMS-EO

Sanctioning authority notes

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.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "11195",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11195",
  "entity_name": "IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "HESA TRADE CENTER",
    "IRAN AIRCRAFT MANUFACTURING INDUSTRIES",
    "IRAN AIRCRAFT MANUFACTURING COMPANY",
    "KARKHANEJATE SANAYE HAVAPAYMAIE IRAN"
  ],
  "addresses": [
    "P.O. Box 83145-311, 28 km Isfahan - Tehran Freeway, Shahin Shahr, Isfahan, Iran",
    "P.O. Box 14155-5568, No. 27 Shahamat Ave, Vallie Asr Sqr, Tehran 15946, Iran",
    "P.O. Box 81465-935, Isfahan, Iran",
    "Shahih Shar Industrial Zone, Isfahan, Iran",
    "P.O. Box 8140, No. 107 Sepahbod Gharany Ave, Tehran, Iran"
  ],
  "programs": [
    "NPWMD] [IFSR] [IRAN-CON-ARMS-EO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11195",
    "program": "NPWMD] [IFSR] [IRAN-CON-ARMS-EO",
    "remarks": "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.",
    "tonnage": "-0- ",
    "sdn_name": "IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY",
    "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.