FEOC
OFAC SDNCriticalEntity

IRAN AVIATION INDUSTRIES ORGANIZATION

🇮🇷IranCovered Nation16436

FEOC Flagged

IRAN AVIATION INDUSTRIES ORGANIZATION 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.

Other appearances

State Nonproliferation

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 countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
Federal list
State Nonproliferation2024
State Department
This entity
IRAN AVIATION INDUSTRIES ORGANIZATIONCovered
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: IRAN AVIATION INDUSTRIES ORGANIZATION#16436
Source
State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: AEROSPACE INDUSTRIES ORGANIZATIONSince 2024-05-07#NK-f24scmxDu6J7gRYcS6nbKt::STATE_NONPROLIFERATION
Source

Relationship graph

3 nodes · 2 relationships
Federal list
OFAC SDN
Treasury OFAC
Federal list
State Nonproliferation2024
State Department
This entity
IRAN AVIATION INDUSTRIES ORGANIZATIONCovered
Iran

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

Also known as

SAZMANE SANAYE HAVAI

Known addresses

  • Karaj Special Road, Mehrabad Airport, Tehran, Iran
  • Sepahbod Gharani 36, Tehran, Iran
  • 3th km Karaj Special Road, Aviation Industries Boulevard, Tehran, Iran

Sanctions programs / authorities

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

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions.

Data sources

  • OFAC SDN · Treasury OFACsource
  • State Nonproliferation · State Department · listed 2024-05-07source
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "16436",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 16436",
  "entity_name": "IRAN AVIATION INDUSTRIES ORGANIZATION",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "SAZMANE SANAYE HAVAI"
  ],
  "addresses": [
    "Karaj Special Road, Mehrabad Airport, Tehran, Iran",
    "Sepahbod Gharani 36, Tehran, Iran",
    "3th km Karaj Special Road, Aviation Industries Boulevard, Tehran, Iran"
  ],
  "programs": [
    "NPWMD] [IFSR] [IRAN-CON-ARMS-EO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "16436",
    "program": "NPWMD] [IFSR] [IRAN-CON-ARMS-EO",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions.",
    "tonnage": "-0- ",
    "sdn_name": "IRAN AVIATION INDUSTRIES ORGANIZATION",
    "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.