{"raw_record_id":"7a01c6fa-bc4d-4732-b208-2b9b4efbeb74","external_id":"INU0070","record_hash":"3df4e2f2a4d5820d8fdffa8c4009a7cefc005e384522dce481f0ca582de2cbe4","raw_record":{"Names":{"Name":[{"Name6":"Iran Aircraft Industries (IACI)","NameType":"Primary name"},{"Name6":"IAI","NameType":"Alias"},{"Name6":"Iran Aircraft Industries Co.","NameType":"Alias"},{"Name6":"SAHA","NameType":"Alias"}]},"UniqueID":"INU0070","Websites":{"Website":"www.iaci.ir"},"Addresses":{"Address":[{"AddressLine1":"Ekbatan City","AddressLine2":"Karaj Road","AddressLine3":"Azadi Sq.","AddressLine6":"Tehran","AddressCountry":"Iran"},{"AddressLine1":"P.O. Box 14155/1449","AddressLine6":"Tehran","AddressCountry":"Iran"},{"AddressLine1":"P.O. Box 83145/311","AddressLine6":"Tehran","AddressCountry":"Iran"},{"AddressLine1":"Special Karaj Road","AddressLine2":"Mehrabad Airport","AddressLine6":"Tehran","AddressCountry":"Iran"},{"AddressLine1":"Plant No. 1","AddressLine2":"opp. Of 2nd Phase of Shahrak e Ekbatan","AddressLine3":"Karaj Special Road","AddressLine4":"Mehrabad Airport","AddressLine6":"1000 Tehran","AddressCountry":"Iran"},{"AddressLine1":"Sepabhod Gharani 36","AddressLine6":"Tehran","AddressCountry":"Iran"}]},"RegimeName":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"11198","PhoneNumbers":{"PhoneNumber":["98 21 6008168 (Fax)","98 21 600816 (Fax)","98 21 6035606","98 21 6000075 (Fax)","98 21 913319"]},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Enterprise"},"ParentCompanies":{"ParentCompany":"Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL)"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"صها مخفف فارسی صنایع هواپیمایی ایران"}},"DateDesignated":"31/12/2020","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}