Lists › EU Consolidated › eu_fsf-EU.2042.30
IAMI
Organization on the EU Consolidated Financial Sanctions List, listed March 23, 2012. Source reference EU.2042.30.
Programs
Names and aliases
| IAMI | primary |
| Iran Aircraft Manufacturing Company | alias (strong) |
| Havapeyma Sazi Iran | alias (strong) |
| Havapeyma Sazhran | alias (strong) |
| Hava Peyma Sazi-e Iran | alias (strong) |
| Karkhanejate Sanaye Havapaymaie Iran | alias (strong) |
| HESA | alias (strong) |
| HESA Trade Center | alias (strong) |
| HTC | alias (strong) |
| IAMCO | alias (strong) |
| Hevapeimasazi | alias (strong) |
| Iran Aircraft Manufacturing Industries | alias (strong) |
Details
| Countries |  Iran |
| Addresses | P.O. Box 8140, No. 107 Sepahbod Gharany Ave. 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 14155-5568, No. 27 Ahahamat Aave., Vallie Asr Square Tehran 15946 IRAN (ISLAMIC REPUBLIC OF) |
Same name on other lists
IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY (ofac_sdn), Iran Aircraft Manufacturing Company (IAMCO) (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.