OFAC SDNCriticalEntity

QODS AVIATION INDUSTRIES

🇮🇷IranCovered Nation16418

FEOC Flagged

QODS AVIATION 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 SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

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 countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

QODS AVIATION INDUSTRIESCovered

Iran

Federal-list cross-reference

This entity name appears on 2 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: QODS AVIATION INDUSTRIES#16418

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: QODS AVIATION INDUSTRIESSince 2023-05-27#NK-d43YTigxqfsuokxhcDXY3L::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

QODS AVIATION INDUSTRIESCovered

Iran

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

Also known as

QODS RESEARCH CENTERGHODS AVIATION INDUSTRIESLIGHT AIRPLANES DESIGN AND MANUFACTURING INDUSTRIES

Known addresses

P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran, Iran
Unit (or Suite) 207, Saleh Blvd, Tehran, Iran
Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basiri Building, Tarasht, Tehran, Iran

Sanctions programs / authorities

NPWMD] [IFSR] [IRAN-CON-ARMS-EO] [RUSSIA-EO14024

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 14005441856 (Iran); Registration Number 483250 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "16418",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 16418",
  "entity_name": "QODS AVIATION INDUSTRIES",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "QODS RESEARCH CENTER",
    "GHODS AVIATION INDUSTRIES",
    "LIGHT AIRPLANES DESIGN AND MANUFACTURING INDUSTRIES"
  ],
  "addresses": [
    "P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran, Iran",
    "Unit (or Suite) 207, Saleh Blvd, Tehran, Iran",
    "Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basiri Building, Tarasht, Tehran, Iran"
  ],
  "programs": [
    "NPWMD] [IFSR] [IRAN-CON-ARMS-EO] [RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "16418",
    "program": "NPWMD] [IFSR] [IRAN-CON-ARMS-EO] [RUSSIA-EO14024",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 14005441856 (Iran); Registration Number 483250 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS.",
    "tonnage": "-0- ",
    "sdn_name": "QODS AVIATION 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.