Restricted-party evidence record
Qods Aeronautics Industries
Iran
Quick Answers
- Is Qods Aeronautics Industries sanctioned?
- Yes, Qods Aeronautics Industries appears on 7 restricted-party lists across 7 jurisdictions. Risk score: 100/100.
- What sanctions lists is Qods Aeronautics Industries on?
- BIS Entity List, OFAC SDN List, Swiss SECO Sanctions, Australia DFAT Sanctions, Canada SEMA Sanctions, EU Financial Sanctions, UN Consolidated Sanctions
- When was Qods Aeronautics Industries first listed?
- Qods Aeronautics Industries was first listed on 24 March 2007.
- What country is Qods Aeronautics Industries associated with?
- Qods Aeronautics Industries is associated with Iran.
How to use this record
This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.
Authority Record History
4 more entries across 7 jurisdictions
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Evidence Summary
Embargo's active registry records 7 current list appearances across 7 jurisdictions for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.
What These Restrictions Mean
A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.
Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.
Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.
Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.
Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.
Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.
Measures vary by sanctions committee and may include an asset freeze, travel ban, or arms embargo.
What These Lists Mean
US Bureau of Industry and Security regulatory evidence. BIS maintains several lists with materially different legal effects.
Compliance implication: Consult the exact BIS list and underlying order or entry; jurisdiction alone does not establish a licence policy or prohibition.
US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.
Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.
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.
Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.
Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.
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.
EU consolidated sanctions list published in the Official Journal of the European Union.
Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.
Sanctions or export control list maintained by the relevant regulatory authority.
Compliance implication: Consult the issuing authority for applicable licence requirements and restrictions.
Listed By
Details
Export Control Profile
Licence requirement. A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.
Blocking sanctions. Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.
Swiss sanctions. Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.
Australian targeted sanctions. Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.
Canadian sanctions. Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.
EU restrictive measures. Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.
UN Security Council measures. Measures vary by sanctions committee and may include an asset freeze, travel ban, or arms embargo.
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Related Registry Records
Other records appearing in US BIS / US OFAC source families. Similarity is review context, not an identity match.
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