Connected entities with Aerospace Industries Organization (AIO) – networks

Showing: 1 - 35 of 54

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresNader Khoon SiavashTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationNader Khoon Siavash (Siavash) is the Director of AIO, the U.S. designated organization that oversees Iran’s ballistic missile programs. In his role as AIO Director, Siavash oversees AIO’s ballistic missile production and testing and deals with international suppliersIran
Afshin Khajeh FardTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProfessor Afshin Khajeh Fard, Head of Iran Aviation Industries Organisation is subject to British sanctionsIran
IFMAT - Companies High AlertFajr Aerospace IndustriesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesFajr Aerospace Industries and Composite Materials is one of the factories controlled by the Aviation Industry Organization of the Ministry of DefenseIran
ifmat-black figuresAsghar EsmailpurTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAsghar Esma’ilpur is AIO official. Aerospace Industries Organization (AIO) is leading industrial and military subsidiary of Iran's Ministry of Defense and Armed Forces Logistics (MODAFL), oversees Iran's missile productionIran
ifmat - bank Melli - top alertBank MelliTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAssisted, Sponsored and provided financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QFIran
ifmat - EIHBAnk - top alertEuropaisch-Iranische Handelsbank AG (EIH Bank)Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationEuropaisch-Iranische Handelsbank AG has facilitated billions of dollars in transactions on behalf of sanctioned Iranian banks and Iranian proliferatorsGermany
Ifmat - Bank Sepah-top alertSepah BankTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBank Sepah is designated for having provided financial, material, technological, or other support for, or goods or services in support of, MODAFLIran
ifmat-blackcompaniesMelli Bank PLCTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProvided financial support and services for companies that are involved in and procure goods for Iran's nuclear and missile programsUnited Kingdom
ifmat - sharif universitySharif University of TechnologyTop Alert - Designated / Sanctioned / Illicit entitiesProvides support to Iran’s nuclear program and has assisted entities in evading international sanctionsIran
ifmat-black figuresMahin FalsafiTop Alert - Designated / Sanctioned / Illicit entityInvolved in a procurement network "providing direct support to Iran's missile program,"Iran
ifmat-black figuresMilad JafariTop Alert - Designated / Sanctioned / Illicit entityLeads a procurement network that uses companies in Turkey and Iran to provide support to Iran's Aerospace Industries Organization (AIO)Iran
ifmat - IHSRCIran Helicopter Support and Renewal CompanyTop Alert - Designated / Sanctioned / Illicit entityWorking for Iran's military and the Islamic Revolutionary Guard Corps (IRGC), Directed by the Iranian Aviation Industries Organization (IAIO)Iran
ifmat-blackcompaniesShahid Movahed IndustriesTop Alert - Designated / Sanctioned / Illicit entityA subsidiary of Shahid Hemmat Industrial Group (SHIG), which is a subordinate of the Aerospace Industries Organization (AIO) responsible for Iran's liquid-fueled ballistic missile programsIran
ifmat-black figuresMehrdada Akhlaghi KetabachiTop Alert - Designated / Sanctioned / Illicit entityHead of Iran's Aerospace Industries Organization (AIO)Iran
ifmat-blackcompaniesJoza Industrial CompanyTop Alert - Designated / Sanctioned / Illicit entityFront company for the AIO (Aerospace Industries Organization), Involved in the Iranian ballistic missile programIran
ifmat-blackcompaniesSafety Equipment Procurement CompanyTop Alert - Designated / Sanctioned / Illicit entityA front company for Aerospace Industries Organization (AIO)Iran
ifmat-blackcompaniesMachine Pardazan CompanyTop Alert - Designated / Sanctioned / Illicit entityProviding direct support to Iran's missile programIran
ifmat-black figuresRahim AhmadiTop Alert - Designated / Sanctioned / Illicit entityDirector of Shahid Bagheri Industrial Group (SBIG)Iran
ifmat-blackcompaniesMatin Sanat Nik AndishanTop Alert - Designated / Sanctioned / Illicit entitySince 2011, has procured ballistic missile-applicable technology and metals for Shahid Hemat Industrial Group (SHIG)Iran
ifmat-blackcompaniesEttehad Technical GroupTop Alert - Designated / Sanctioned / Illicit entityFront company for the AIO (Aerospace Industries Organization)Iran
ifmat-blackcompaniesElectro SanamTop Alert - Designated / Sanctioned / Illicit entityA front company for Aerospace Industries Organization (AIO)Iran
ifmat-blackcompaniesIran Aircraft Manufacturing Industries (IAMI)Top Alert - Designated / Sanctioned / Illicit entitiesOwned by MODAFL and controlled by IRGCIran
ifmat - Qods Aviation IndustriesQods Aeronautics IndustriesTop Alert - Designated / Sanctioned / Illicit entityOwned and controlled by the Revolutionary Guard Corps (IRGC)Iran
ifmat-blackcompaniesIran Aircraft Industries (IACI)Top Alert - Designated / Sanctioned / Illicit entitySubordinate to the Iranian Aviation Industries Organization (IAIO), which is overseen by Iran's Ministry of Defense Armed Forces Logistics (MODAFL)Iran
ifmat - Iran electronics industriesIran Electronics Industries (IEI)Top Alert - Designated / Sanctioned / Illicit entityWholly-owned subsidiary of Ministry of Defense Armed Forces Logistics (MODAFL)Iran
ifmat-blackcompaniesFajr industries groupTop Alert - Designated / Sanctioned / Illicit entityA subsidiary of Aerospace Industries Organization (AIO)Iran
ifmat-black figuresMohsen HojatiTop Alert - Designated / Sanctioned / Illicit entityHead of the Fajr Industrial GroupIran
ifmat - malek ashtar universityMalek Asthar UniversityTop Alert - Designated / Sanctioned / Illicit entityConducting research for production of maraging steel allegedly containing cobalt and having a grade of 300-350, usable for centrifuge rotorsIran
ifmat-blackcompaniesYa Mahdi Industries GroupTop Alert - Designated / Sanctioned / Illicit entitySubordinate to the Aerospace Industries Organization (AIO)Iran
ifmat-blackcompaniesCruise Missile Industry GroupTop Alert - Designated / Sanctioned / Illicit entityOwned or controlled by Aerospace Industries OrganizationIran
ifmat - ROYAL PEARL GENERALRoyal Pearl General TradingTop Alert - Designated / Sanctioned / Illicit entityFront company for MKS International that has worked with SBIG and AIO to procure components for Iran’s ballistic missile programUnited Arab Emirates
ifmat - MKS International GroupMKS InternationalTop Alert - Designated / Sanctioned / Illicit entityProcures controlled technology for Aerospace Industries Organization (AIO) and Shahid Bagheri Industrial Group (SBIG) in support of Iran's ballistic missile programIran
ifmat-black figuresRostamian KambizTop Alert - Designated / Sanctioned / Illicit entityActing for or on behalf of MKS International and Royal Pearl General Trading, and he has dealt directly with and received payments from Aerospace Industries Organization (AIO) for the procurement of goods, also acted as a direct intermediary to purchase parts through MKS InternationalUnited Arab Emirates
ifmat-black figuresMohammad MaghamTop Alert - Designated / Sanctioned / Illicit entityHas worked with Aerospace Industries Organization (AIO) director Mehrdad Akhlaghi Ketabachi on financial management of Navid CompositeIran
ifmat-black figuresAbdollah AsgharzadehTop Alert - Designated / Sanctioned / Illicit entityAn Iranian businessman who oversees a procurement network in support of Shahid Hemat Industrial Group (SHIG) and Iran's ballistic missile programIran