Connected entities with Iran Aircraft Industries (IACI) – networks

Showing: 1 - 8 of 8

Logo / ImageNameStatusActivitiesCountry
ifmat- Bank Refah KargaranBank Refah KargaranTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProvides financial services to Iran's Ministry of Defense and Armed Forces LogisticsIran
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-blackcompaniesTurbine Engineering ManufacturingTop Alert - Designated / Sanctioned / Illicit entityA front company that carries out covert procurement activities for Iran Aircraft Industries (IACI ), which is affiliated with Iran's MODAFLIran
ifmat - iranian avition industry organizationIranian Aviation Industries OrganizationTop Alert - Designated / Sanctioned / Illicit entityA defense firm that provides maintenance and overhaul services for Iran's military helicopters and aircraftIran
Ifmat - MODAFLMinistry of Defense Armed Forces Logistics (MODAFL)Top Alert - Designated / Sanctioned / Illicit entityResponsible for overseeing Iran’s Defense Industries Organization (DIO) and has been involved in missile technology proliferation activitiesIran
ifmat - AIOAerospace Industries Organization (AIO)Top Alert - Designated / Sanctioned / Illicit entityResponsible for developing the surface-to-surface Sejjil missile, a two-stage solid-propellant ballistic missile. Owned and controlled by the IRGCIran
ifmat-orangecompaniesAviation Services International B.V.Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsConspiring to export U.S.-origin aircraft parts, electronic parts, and polymide film rom the United States to Iran via the NetherlandsNetherlands
ifmat-DIOlogoDefense Industries Organization (DIO)Top Alert - Designated / Sanctioned / Illicit entityEngaged in activities that have materially contributed to the development of Iran's nuclear and missile programsIran