IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY OFAC sanctioned
Why on the list
NPWMD - Executive Order 13382 (Non-proliferation) - Executive Order - Convential Arms (Iran)
Key facts
- OFAC UID
- 1987795348
- Type
- Organization
- Sanctions program
- US-NON-PROLIF
- Country
- IR
- Aliases tracked
- 15
Aliases / AKAs
- FTP Co. (a.k.a.)
- HAVA PEYMA SAZI-E IRAN (a.k.a.)
- HAVAPEYMA SAZHRAN (a.k.a.)
- HAVAPEYMA SAZI IRAN (a.k.a.)
- HESA (a.k.a.)
- HESA TRADE CENTER (a.k.a.)
- HEVAPEIMASAZI (a.k.a.)
- HTC (a.k.a.)
- IAMCO (a.k.a.)
- IAMI (a.k.a.)
- IRAN AIRCRAFT MANUFACTURING COMPANY (a.k.a.)
- IRAN AIRCRAFT MANUFACTURING INDUSTRIES (a.k.a.)
- KARKHANEJATE SANAYE HAVAPAYMAIE IRAN (a.k.a.)
- Shahin Co. (a.k.a.)
- شرکت صنایع هواپیماسازی ایران (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗