OrganisationCurrently listed

Hesa

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Iran
First listed 2020-12-31
18 aliases

List entries (6)

Raw record available under each Source badge

EU Consolidated ListActive listingID 5725

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2012-03-24
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2042.30" logicalId="5725">
        <regulation regulationType="repealing" organisationType="commission" publicationDate="2012-03-24" entryIntoForceDate="2012-03-23" numberTitle="267/2012 (OJ L88)" programme="IRN" logicalId="300">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="HESA" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8133">
            <regulationSummary regulationType="amendment" publicationDate="2010-07-27" numberTitle="668/2010 (OJ L195)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:195:0025:0036:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Iran Aircraft Manufacturing Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8132">
            <regulationSummary regulationType="amendment" publicationDate="2010-07-27" numberTitle="668/2010 (OJ L195)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:195:0025:0036:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="IAMI" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8137">
            <regulationSummary regulationType="amendment" publicationDate="2010-07-27" numberTitle="668/2010 (OJ L195)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:195:0025:0036:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Havapeyma Sazi Iran" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8142">
            <regulationSummary regulationType="amendment" publicationDate="2010-07-27" numberTitle="668/2010 (OJ L195)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:195:0025:0036:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="HESA Trade Center" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8134">
            <regulationSummary regulationType="amendment" publicationDate="2010-07-27" numberTitle="668/2010 (OJ L195)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:195:0025:0036:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Havapeyma Sazhran" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8141">
            <regulationSummary regulationType="amendment" publicationDate="2010-07-27" numberTitle="668/2010 (OJ L195)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:195:0025:0036:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="IAMCO" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8136">
            <regulationSummary regulationType="amendment" publicationDate="2010-07-27" numberTitle="668/2010 (OJ L195)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:195:0025:0036:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hevapeimasazi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8143">
            <regulationSummary regulationType="amendment" publicationDate="2010-07-27" numberTitle="668/2010 (OJ L195)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:195:0025:0036:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Iran Aircraft Manufac

Name on list: HESA
Programmes / regimes: IRN
Last updated: 2012-03-24
Aliases: Iran Aircraft Manufacturing Company · IAMI · Havapeyma Sazi Iran · HESA Trade Center · Havapeyma Sazhran · IAMCO · Hevapeimasazi · Iran Aircraft Manufacturing Industries · Karkhanejate Sanaye Havapaymaie Iran · Hava Peyma Sazi-e Iran · HTC
Countries: Iran
Addresses: P.O. Box 14155-5568, No. 27 Ahahamat Aave., Vallie Asr Square, 15946, Tehran, IRAN (ISLAMIC REPUBLIC OF)
P.O. Box 83145-311, 28 km Esfahan – Tehran Freeway, Shahin Shahr, Esfahan, IRAN (ISLAMIC REPUBLIC OF)
P.O. Box 81465-935, Esfahan, IRAN (ISLAMIC REPUBLIC OF)
Shahih Shar Industrial Zone, Isfahan, IRAN (ISLAMIC REPUBLIC OF)
P.O. Box 8140, No. 107 Sepahbod Gharany Ave., Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.2042.30
Legal act: 267/2012 (OJ L88) – http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF

EU Consolidated ListActive listingID 149053

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2023-01-30
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2023-01-30" designationDetails="" unitedNationId="" euReferenceNumber="EU.9553.59" logicalId="149053">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2023-01-30" entryIntoForceDate="2023-01-30" numberTitle="2023/192 (OJ L26I)" programme="UKR" logicalId="168580">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.026.01.0001.01.ENG&amp;toc=OJ%3AL%3A2023%3A026I%3ATOC</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Iran Aircraft Manufacturing Industries Corporation" function="Aerospace manufacturer; Government-owned corporation" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="149059">
            <remark>Other associated entities: Islamic Revolutionary Guard Corps (IRGC)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-01-30" numberTitle="2023/192 (OJ L26I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.026.01.0001.01.ENG&amp;toc=OJ%3AL%3A2023%3A026I%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="HESA" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="149058">
            <regulationSummary regulationType="amendment" publicationDate="2023-01-30" numberTitle="2023/192 (OJ L26I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.026.01.0001.01.ENG&amp;toc=OJ%3AL%3A2023%3A026I%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="شرکت صنایع هواپیماسازی ایران" function="" title="" nameLanguage="FA" strong="true" regulationLanguage="en" logicalId="149057">
            <regulationSummary regulationType="amendment" publicationDate="2023-01-30" numberTitle="2023/192 (OJ L26I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.026.01.0001.01.ENG&amp;toc=OJ%3AL%3A2023%3A026I%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Empresa iraniana de indústrias de fabrico de aeronaves" function="" title="" nameLanguage="PT" strong="true" regulationLanguage="en" logicalId="149056">
            <regulationSummary regulationType="amendment" publicationDate="2023-01-30" numberTitle="2023/192 (OJ L26I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.026.01.0001.01.ENG&amp;toc=OJ%3AL%3A2023%3A026I%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Corporația industriilor producătoare de aeronave din Iran" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="149055">
            <regulationSummary regulationType="amendment" publicationDate="2023-01-30" numberTitle="2023/192 (OJ L26I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.026.01.0001.01.ENG&amp;toc=OJ%3AL%3A2023%3A026I%3ATOC"/>
        </nameAlias>
        <address city="Tehran" street="Sepahbod Gharani Avenue 107" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="149054">
            <remark>Place of registration: Isfahan, Iran

Date of registration: 1977</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-01-30" numberTitle="2023/192 (OJ L26I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.026.01.0001.01.ENG&amp;toc=OJ%3AL%3A2023%3A026I%3ATOC"/>
        </address>
    </sanctionEntity>

Name on list: Iran Aircraft Manufacturing Industries Corporation
Programmes / regimes: UKR
Listed on: 2023-01-30
Last updated: 2023-01-30
Aliases: HESA · شرکت صنایع هواپیماسازی ایران
Countries: Iran
Addresses: Sepahbod Gharani Avenue 107, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.9553.59
Legal act: 2023/192 (OJ L26I) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.026.01.0001.01.ENG&toc=OJ%3AL%3A2023%3A026I%3ATOC
Remarks: Other associated entities: Islamic Revolutionary Guard Corps (IRGC)

OFAC SDN (US)Active listingID 11195

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>11195</uid>
    <lastName>IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)</remarks>
    <programList>
      <program>NPWMD</program>
      <program>IFSR</program>
      <program>IRAN-CON-ARMS-EO</program>
    </programList>
    <idList>
      <id>
        <uid>34339</uid>
        <idType>National ID No.</idType>
        <idNumber>10100722073</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>34340</uid>
        <idType>Registration Number</idType>
        <idNumber>26740</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>114269</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>11590</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>HESA</lastName>
      </aka>
      <aka>
        <uid>11591</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HESA TRADE CENTER</lastName>
      </aka>
      <aka>
        <uid>11592</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>HTC</lastName>
      </aka>
      <aka>
        <uid>11593</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>IRAN AIRCRAFT MANUFACTURING INDUSTRIES</lastName>
      </aka>
      <aka>
        <uid>11594</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>IAMI</lastName>
      </aka>
      <aka>
        <uid>11595</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>IRAN AIRCRAFT MANUFACTURING COMPANY</lastName>
      </aka>
      <aka>
        <uid>11596</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>IAMCO</lastName>
      </aka>
      <aka>
        <uid>11597</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KARKHANEJATE SANAYE HAVAPAYMAIE IRAN</lastName>
      </aka>
      <aka>
        <uid>11598</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>HAVA PEYMA SAZI-E IRAN</lastName>
      </aka>
      <aka>
        <uid>11599</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>HAVAPEYMA SAZI IRAN</lastName>
      </aka>
      <aka>
        <uid>11600</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>HAVAPEYMA SAZHRAN</lastName>
      </aka>
      <aka>
        <uid>11601</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>HEVAPEIMASAZI</lastName>
      </aka>
      <aka>
        <uid>69257</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>SHAHIN CO.</lastName>
      </aka>
      <aka>
        <uid>87320</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>FTP CO.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>16310</uid>
        <address1>P.O. Box 83145-311</address1>
        <address2>28 km Isfahan - Tehran Freeway</address2>
        <address3>Shahin Shahr</address3>
        <city>Isfahan</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>16311</uid>
        <address1>P.O. Box 14155-5568</address1>
        <address2>No. 27 Shahamat Ave</address2>
        <address3>Vallie Asr Sqr</address3>
        <city>Tehran</city>
        <postalCode>15946</postalCode>
        <country>Iran</country>
      </address>
      <address>
        <uid>16312</uid>
        <address1>P.O. Box 81465-935</address1>

Name on list: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY
Programmes / regimes: NPWMD · IFSR · IRAN-CON-ARMS-EO
Aliases: HESA · HESA TRADE CENTER · HTC · IRAN AIRCRAFT MANUFACTURING INDUSTRIES · IAMI · IRAN AIRCRAFT MANUFACTURING COMPANY · IAMCO · KARKHANEJATE SANAYE HAVAPAYMAIE IRAN · HAVA PEYMA SAZI-E IRAN · HAVAPEYMA SAZI IRAN · HAVAPEYMA SAZHRAN · HEVAPEIMASAZI (+2)
Countries: Iran
Addresses: P.O. Box 83145-311, 28 km Isfahan - Tehran Freeway, Shahin Shahr, Isfahan, Iran
P.O. Box 14155-5568, No. 27 Shahamat Ave, Vallie Asr Sqr, Tehran, 15946, Iran
P.O. Box 81465-935, Isfahan, Iran
Shahih Shar Industrial Zone, Isfahan, Iran
P.O. Box 8140, No. 107 Sepahbod Gharany Ave, Tehran, Iran
Identifiers: National ID No.: 10100722073
Registration Number: 26740
Linked to (per list): MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS · ISLAMIC REVOLUTIONARY GUARD CORPS
Remarks: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)

SECO (Switzerland)Active listingID 9151

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2022-08-03
Extractor: seco-xml-parser

Raw evidence

<target ssid="9151"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>32.</foreign-identifier><entity><identity ssid="9152" main="true"><name ssid="9153" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Aircraft Manufacturing Company</value></name-part></name><name ssid="9154" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>HESA</value></name-part></name><name ssid="9155" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>HESA Trade Center</value></name-part></name><name ssid="9156" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>HTC</value></name-part></name><name ssid="9157" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IAMCO</value></name-part></name><name ssid="9158" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IAMI</value></name-part></name><name ssid="9159" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Aircraft Manufacturing Company</value></name-part></name><name ssid="9160" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Aircraft Manufacturing Industries</value></name-part></name><name ssid="9161" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Karkhanejate Sanaye Havapaymaie Iran</value></name-part></name><name ssid="9162" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hava Peyma Sazi-e Iran</value></name-part></name><name ssid="9163" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Havapeyma Sazhran</value></name-part></name><name ssid="54413" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Havapeyma Sazi Iran</value></name-part></name><name ssid="9165" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hevapeimasazi</value></name-part></name><address ssid="9167" place-id="8377" quality="good"><address-details>28 km Esfahan – Tehran Freeway, Shahin Shahr</address-details><p-o-box>83145-311</p-o-box></address><address ssid="9168" place-id="8322" quality="good"><address-details>No. 27 Ahahamat Ave., Vallie Asr Square</address-details><p-o-box>14155-5568</p-o-box><zip-code>15946</zip-code></address><address ssid="9169" place-id="8377" quality="good"><p-o-box>81465-935</p-o-box></address><address ssid="9171" place-id="9170" quality="good"><address-details>Shahih Shar Industrial Zone</address-details></address><address ssid="9172" place-id="8322" quality="good"><address-details>No. 107 Sepahbod Gharany Ave.</address-details><p-o-box>8140</p-o-box></address></identity><justification ssid="9166">Owned or controlled by, or acts on behalf of; MODAFL.</justification><relation ssid="11425" target-id="9301" relation-type="related-to"></relation></entity><modification modification-type="amended" enactment-date="2022-08-02" publication-date="2022-08-03" effective-date="2022-08-03"><added><identity ssid="9152" main="true"><name ssid="9153" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Aircraft Manufacturing Company</value></name-part></name><name ssid="9154" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>HESA</value></name-part></name><name ssid="9155" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>HESA Trade Center</value></name-part></name><name ssid="9156" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>HTC</value

Name on list: Iran Aircraft Manufacturing Company
Programmes / regimes: Iran
Listed on: 2022-08-03
Last updated: 2022-08-03
Aliases: HESA · HESA Trade Center · HTC · IAMCO · IAMI · Iran Aircraft Manufacturing Industries · Karkhanejate Sanaye Havapaymaie Iran · Hava Peyma Sazi-e Iran · Havapeyma Sazhran · Havapeyma Sazi Iran · Hevapeimasazi
Countries: Iran
Addresses: 28 km Esfahan – Tehran Freeway, Shahin Shahr, 83145-311, Esfahan, Iran
No. 27 Ahahamat Ave., Vallie Asr Square, 14155-5568, 15946, Tehran, Iran
81465-935, Esfahan, Iran
Shahih Shar Industrial Zone, Isfahan
No. 107 Sepahbod Gharany Ave., 8140, Tehran, Iran
Identifiers: Foreign identifier: 32.
SECO related target: 9301
Remarks: Owned or controlled by, or acts on behalf of; MODAFL.

SECO (Switzerland)Active listingID 64034

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-08-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="64034"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64035" main="true"><name ssid="111806" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Aircraft Manufacturing Industries Corporation (HESA)</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">شرکت صنایع هواپیماسازی ایران</spelling-variant></name-part></name><name ssid="111807" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>HESA</value></name-part></name><name ssid="111808" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Aircraft Manufacturing Industrial Company</value></name-part></name><name ssid="111809" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hava Peyma Sazi-e Iran</value></name-part></name><name ssid="111810" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Havapeyma Sazhran</value></name-part></name><name ssid="111811" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Havapeyma Sazi Iran</value></name-part></name><name ssid="111812" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IAMI</value></name-part></name><name ssid="111813" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IAMCO</value></name-part></name><name ssid="111814" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>HTC</value></name-part></name><address ssid="111826" place-id="12380" quality="good"><address-details>No. 107 Sepahbod Gharany Ave</address-details><p-o-box>P.O. Box 8140</p-o-box></address><address ssid="111828" place-id="111827" quality="good"><address-details>28 km Esfahan – Tehran Freeway</address-details><p-o-box>P.O. Box 83145-311</p-o-box></address><address ssid="111829" place-id="12380" quality="good"><address-details>No27 Ahahamat Ave, Vallie Asr Square</address-details><p-o-box>Box 14155-5568</p-o-box></address></identity><other-information ssid="64037">Iran</other-information><other-information ssid="111802">Telephone: + 98 31 45224910-20</other-information><other-information ssid="111803">Website: http://www.hesa.ir</other-information><other-information ssid="111804">Email: info@hesaco.com</other-information><other-information ssid="111805">Registration number: 10100722073 (ID)</other-information></entity><modification modification-type="amended" enactment-date="2026-08-14" publication-date="2026-08-17" effective-date="2026-08-17"><added><identity ssid="64035" main="true"><name ssid="111806" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Aircraft Manufacturing Industries Corporation (HESA)</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">شرکت صنایع هواپیماسازی ایران</spelling-variant></name-part></name><name ssid="111807" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>HESA</value></name-part></name><name ssid="111808" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Aircraft Manufacturing Industrial Company</value></name-part></name><name ssid="111809" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hava Peyma Sazi-e Iran</value></name-part></name><name ssid="111810" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Havapeyma Sazhran</value></name-part></name><name ssid="111811" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Havapeyma Sazi Iran</value></name-part></name><name ssid

Name on list: Iran Aircraft Manufacturing Industries Corporation (HESA)
Programmes / regimes: Situation in Ukraine
Listed on: 2023-08-16
Last updated: 2026-08-17
Aliases: شرکت صنایع هواپیماسازی ایران · HESA · Iran Aircraft Manufacturing Industrial Company · Hava Peyma Sazi-e Iran · Havapeyma Sazhran · Havapeyma Sazi Iran · IAMI · IAMCO · HTC
Countries: Iran
Addresses: No. 107 Sepahbod Gharany Ave, P.O. Box 8140, Teheran, Iran
28 km Esfahan – Tehran Freeway, P.O. Box 83145-311, Shahin Shahr, Esfahan, Iran
No27 Ahahamat Ave, Vallie Asr Square, Box 14155-5568, Teheran, Iran
Remarks: Iran Telephone: + 98 31 45224910-20 Website: http://www.hesa.ir Email: info@hesaco.com Registration number: 10100722073 (ID)

UK Sanctions ListActive listingID INU0071

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>31/12/2020</DateDesignated>
    <UniqueID>INU0071</UniqueID>
    <OFSIGroupID>11199</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Iran Aircraft Manufacturing Company (IAMCO)</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Hava Peyma Sazi-e Iran</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Havapeyma Sazhran</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Havapeyma Sazi Iran</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>HESA</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>HESA Trade Center </Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Hevapeimasazi</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>HTC</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>IAMCO</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>IAMI </Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Iran Aircraft Manufacturing Industries </Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Karkhanejate Sanaye Havapaymaie Iran</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>No. 27 Shahamat Ave.</AddressLine1>
        <AddressLine2>Vallie asr Square.</AddressLine2>
        <AddressLine6>Tehran (HESA Tehran Office)</AddressLine6>
        <AddressPostalCode>15946</AddressPostalCode>
        <AddressCountry>Iran</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>P.O. Box 14155 5568</AddressLine1>
        <AddressLine2>No. 27 Ahahamat Ave.</AddressLine2>
        <AddressLine3>Vallie Asr Square</AddressLine3>
        <AddressLine6>Tehran</AddressLine6>
        <AddressPostalCode>15946</AddressPostalCode>
        <AddressCountry>Iran</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>P.O. Box 8140</AddressLine1>
        <AddressLine2>No. 107 Sepahbod Gharany Ave.</AddressLine2>
        <AddressLine6>Tehran</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>P.O. Box 83145 311</AddressLine1>

Name on list: Iran Aircraft Manufacturing Company (IAMCO)
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2020-12-31
Last updated: 2025-04-09
Aliases: Hava Peyma Sazi-e Iran · Havapeyma Sazhran · Havapeyma Sazi Iran · HESA · HESA Trade Center · Hevapeimasazi · HTC · IAMCO · IAMI · Iran Aircraft Manufacturing Industries · Karkhanejate Sanaye Havapaymaie Iran
Countries: Iran
Addresses: No. 27 Shahamat Ave., Vallie asr Square., Tehran (HESA Tehran Office), 15946, Iran
P.O. Box 14155 5568, No. 27 Ahahamat Ave., Vallie Asr Square, Tehran, 15946, Iran
P.O. Box 8140, No. 107 Sepahbod Gharany Ave., Tehran, Iran
P.O. Box 83145 311, 28 km Esfahan Tehran Freeway, Shain Shahr, Esfahan, Iran
P.O. Box81465 935, Esfahan, Iran
Identifiers: OFSI group ID: 11199
Linked to (per list): Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL)
Remarks: Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO). The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (15)

Linked to (sanctions list) (15)

ModaflSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
```
IRGC Qods ForceSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
```
Hangzhou Fuyang Koto Machinery Co., LTDSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
```
Guilin Alpha Rubber & Plastics Technology Co., LTDSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
```
S&c Trade Pty Co., LTDSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
```
Shenzhen Caspro Technology Co., LTDSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
```
Raven International Trade LimitedSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
```
Shenzhen Jiasibo Technology Co., Ltd.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
```
Delta-Aero Technical Service Center LLCSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
```
Joint Stock Company Scientific Production Enterprise “Aerosila”Sanctions-listed party · ofac, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
```
JSC “Star”Sanctions-listed party · ofac, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
```
Control Afzar Tabriz Co LTDSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
```
Ekofera LLCSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
```
Gk Imperativ Ukraina LLCSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
```
Farasakht IndustriesSanctions-listed party · ofac, uk, eu, un, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="9151" relation-type="related-to">
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.