Connected entities with Iran Aircraft Industries (IACI) – networks
Showing: 1 - 8 of 8
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Bank Refah Kargaran | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provides financial services to Iran's Ministry of Defense and Armed Forces Logistics | Iran |
 | Iran Helicopter Support and Renewal Company | Top Alert - Designated / Sanctioned / Illicit entity | Working for Iran's military and the Islamic Revolutionary Guard Corps (IRGC), Directed by the Iranian Aviation Industries Organization (IAIO) | Iran |
 | Turbine Engineering Manufacturing | Top Alert - Designated / Sanctioned / Illicit entity | A front company that carries out covert procurement activities for Iran Aircraft Industries (IACI ), which is affiliated with Iran's MODAFL | Iran |
 | Iranian Aviation Industries Organization | Top Alert - Designated / Sanctioned / Illicit entity | A defense firm that provides maintenance and overhaul services for Iran's military helicopters and aircraft | Iran |
 | Ministry of Defense Armed Forces Logistics (MODAFL) | Top Alert - Designated / Sanctioned / Illicit entity | Responsible for overseeing Iran’s Defense Industries Organization (DIO) and has been involved in missile technology proliferation activities | Iran |
 | Aerospace Industries Organization (AIO) | Top Alert - Designated / Sanctioned / Illicit entity | Responsible for developing the surface-to-surface Sejjil missile, a two-stage solid-propellant ballistic missile. Owned and controlled by the IRGC | Iran |
 | Aviation Services International B.V. | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Conspiring to export U.S.-origin aircraft parts, electronic parts, and polymide film rom the United States to Iran via the Netherlands | Netherlands |
 | Defense Industries Organization (DIO) | Top Alert - Designated / Sanctioned / Illicit entity | Engaged in activities that have materially contributed to the development of Iran's nuclear and missile programs | Iran |