OFSI sanctions listing
IRAN AIRCRAFT INDUSTRIES (IACI)
IRAN AIRCRAFT INDUSTRIES (IACI) is an organisation designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Iran (Nuclear) programme, listed on 27/07/2010. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):INU0070. (UK Statement of Reasons):A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods. (Phone number):98 21 6000075 (Fax). 98 21 600816 (Fax). 98 21 6008168 (Fax). 98 21 6035606. 98 21 913319 (Website):www.iaci.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL)
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Iran (Nuclear) |
|---|---|
| Entity type | Organization |
| Programmes / regime | Iran (Nuclear) |
| Date listed | 27/07/2010 |
| Source record ID | ofsi:11198 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Nationality / country | Iran |
|---|---|
| Address(es) | Ekbatan City, Karaj Road, Azadi Sq., Tehran · Iran |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you IRAN AIRCRAFT INDUSTRIES (IACI), or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:11198 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |