Alcune note metodologiche e legali dettagliate sono attualmente disponibili in inglese.
US Treasury / OFAC
QODS AVIATION INDUSTRIES
Organizzazione · ofac-16418
US · SDN
Listed in source snapshotDati al: 9 ott 2026
- Indirizzi secondo la fonte
- P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran, IranUnit (or Suite) 207, Saleh Blvd, Tehran, IranUnit 207, Tarajit Maydane Taymori (or Teimori) Square, Basiri Building, Tarasht, Tehran, Iran
Sanctions programmes
Names and aliases (4)
- QODS RESEARCH CENTER
- GHODS AVIATION INDUSTRIES
- LIGHT AIRPLANES DESIGN AND MANUFACTURING INDUSTRIES
- Light Airplanes Design and Manufacturing Industries
Storia giuridica
Creazione del registro OFAC
Fonte ↗
Basi giuridiche del registro attuale
- Executive Order 13382 (Non-proliferation)
- Executive Order - Convential Arms (Iran)
- Executive Order 14024 (Russia)
Sono mostrati solo gli eventi dell’esportazione attuale; non è una cronologia completa di modifiche o revoche.
Le date OFAC riguardano il registro fonte, non necessariamente l’inizio di ogni base giuridica.
Dichiarazioni e note della fonte
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Fonte ↗Collegamenti documentati (14)
- Ghoreishi Seyed HojatollahQODS AVIATION INDUSTRIES
Acting for or on behalf of
OFAC · Fonte ↗ - Damavandian GhassemQODS AVIATION INDUSTRIES
Acting for or on behalf of
OFAC · Fonte ↗ - Khaki RezaQODS AVIATION INDUSTRIES
Acting for or on behalf of
OFAC · Fonte ↗ - Sharifi-Tehrani HamidrezaQODS AVIATION INDUSTRIES
Acting for or on behalf of
OFAC · Fonte ↗ - Niyazi-Angili Majid RezaQODS AVIATION INDUSTRIES
Acting for or on behalf of
OFAC · Fonte ↗ - Arlanizadeh ValiQODS AVIATION INDUSTRIES
Acting for or on behalf of
OFAC · Fonte ↗ - QODS AVIATION INDUSTRIESMINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS
Owned or Controlled By
OFAC · Fonte ↗ - Sarmad Electronic Sepahan CompanyQODS AVIATION INDUSTRIES
Providing support to
OFAC · Fonte ↗ - Rah Roshd International Trade Exchanges DevelopmentQODS AVIATION INDUSTRIES
Providing support to
OFAC · Fonte ↗ - Empresa Aeronautica Nacional SAQODS AVIATION INDUSTRIES
Providing support to
OFAC · Fonte ↗ - Abedini MohammadQODS AVIATION INDUSTRIES
Acting for or on behalf of
OFAC · Fonte ↗ - Zand MehdiQODS AVIATION INDUSTRIES
Acting for or on behalf of
OFAC · Fonte ↗ - Jafari MehrdadQODS AVIATION INDUSTRIES
Acting for or on behalf of
OFAC · Fonte ↗ - Shariatzadeh EbrahimQODS AVIATION INDUSTRIES
Acting for or on behalf of
OFAC · Fonte ↗
I collegamenti sono dichiarazioni dell’autorità, non prove di un reato specifico. Testo originale conservato.
Fonti e metodologia ↗