Iran Aircraft Industries (IACI)
Iran
Corporate Structure
1 corporate parent identified — sign up to view the full ownership chain and affiliates.
Risk Assessment
This entity carries a high-risk classification based on 3 sanctions list appearances across 3 jurisdictions. Cross-jurisdictional exposure across 3 separate regulatory authorities significantly elevates compliance burden. Listed for over 16 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Iran. Proceed with extreme caution — legal counsel is recommended before any transaction.
What These Restrictions Mean
Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.
Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.
Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.
What These Lists Mean
Canada Special Economic Measures Act autonomous sanctions list, administered by Global Affairs Canada.
Compliance implication: Canadian persons are prohibited from dealing in property of listed parties and must freeze all related assets.
Switzerland's State Secretariat for Economic Affairs sanctions list, implementing autonomous and UN-mandated measures.
Compliance implication: Swiss persons must freeze assets of listed parties and require SECO authorisation before making funds or economic resources available.
HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.
Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.
Listed By
Details
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Similar Entities
Other entities appearing on Canada / Switzerland, ordered by risk score.
27th Central Research Institute of the Ministry of Defence of the Russian Federation
95Nikolai Ivanovich RYZHKOV
95ALGHASIMEHR
85MOVEMENT "NOVOROSSIYA" OF IGOR GIRKIN
85KONY
85"ZAPCHAST TRADE" LLP
85Screen another counterparty
← Back to entity search