QODS AVIATION INDUSTRIES OFAC sanctioned
Why on the list
NPWMD - Executive Order 13382 (Non-proliferation) - Executive Order - Convential Arms (Iran) - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 1502446442
- Type
- Organization
- Sanctions program
- US-NON-PROLIF
- Country
- IR
- Aliases tracked
- 3
Aliases / AKAs
- GHODS AVIATION INDUSTRIES (a.k.a.)
- Light Airplanes Design and Manufacturing Industries (a.k.a.)
- QODS RESEARCH CENTER (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗