ARMED FORCES AVIATION INDUSTRIES ORGANIZATION
IAIOIRAN AVIATION INDUSTRIES ORGANIZATIONIRANIAN AVIATION INDUSTRIES ORGANIZATION (IAIO)SAZMANE SANAYE HAYAI
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
The Armed Forces Aviation Industries Organization is designated for its involvement in WMD proliferation. This designation requires entities to screen against this organization to avoid facilitating WMD-related activities, particularly in the defence sector.
Designated for WMD proliferation support.
defence
Sources: OFAC SDN List
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 15 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2010
Listed By
Details
First listed27 Jul 2010
Last listed27 Jul 2010
Risk score60 / 100
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Start for free →Screen another counterparty
← Back to entity search