JSC Star

ifmat - JSC Star

Russia-based Joint Stock Company Star (JSC Star) has contracts with HESA to overhaul components of HESA’s AN-140 aircraft

Country:

Russia  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Russia-based Joint Stock Company Star (JSC Star) has contracts with HESA to overhaul components of HESA’s AN-140 aircraft.

HESA manufactures Iran’s Ababil- and Shahed-series UAVs. It was designated pursuant to E.O. 13382 on September 17, 2008 for being owned or controlled by Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL) and for having provided support to Iran’s Islamic Revolutionary Guard Corps (IRGC). As of 2022, HESA has used the name Shahin Co. in contracts with overseas-based suppliers in an apparent effort to evade U.S. sanctions and export controls. Because HESA continues to procure sensitive UAV components under this name, OFAC is updating HESA’s entry on the SDN List to include Shahin Co. as an alias.

Involved In:
Missile Weapon Program

Also Known As:
Joint Stock Company Star
AO ODK-STAR
JSC UEC STAR

Organization Established Date:
1943

Country:
Russia

Address:
Ul. Kuibysheva D. 140A, Perm 614990, Russia

Website:
www.ao-star.ru

Tax ID No.:
5904100329 (Russia)

Business Registration Number:
1025900895712 (Russia)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on September 19, 2023 pursuant to Executive Order 13382 for having provided, or attempted to provide, financial, material, technological, or other support for, or goods or services in support of, HESA;