IRAN AIRCRAFT MANUFACTURING COMPANY (IAMCO)
HAVA PEYMA SAZI-E IRANHAVAPEYMA SAZHRANHAVAPEYMA SAZI IRANHESAHESA TRADE CENTERHEVAPEIMASAZI+5 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
IAMCO's designation by OFAC for its role in Iran's WMD proliferation is a significant compliance risk. Financial institutions and businesses must screen against this entity to avoid facilitating prohibited transactions, particularly those related to aviation and defense.
Iran Aircraft Manufacturing Company (IAMCO) designated for WMD proliferation.
defenceother
Sources: OFAC
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
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