IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY

Iran; Iran

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

10100722073, National ID No.; 26740, Registration Number

Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating five entities and one individual based in Iran, Hong Kong, Taiwan, and China for their procurement of technology in support of OFAC-designated Iran Aircraft Manufacturing Industrial Company (HESA). HESA is a state-owned subsidiary of Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL) that manufactures Iran’s military aircraft and Ababil‑series unmanned aerial vehicles (UAVs), which have been employed by the Islamic Revolutionary Guard Corps (IRGC). On September 17, 2008, Treasury designated HESA pursuant to E.O. 13382 for being owned or controlled by MODAFL and for providing support to the IRGC. On October 25, 2007, the U.S. Department of State designated MODAFL and the IRGC pursuant to E.O. 13382 for having engaged, or attempted to engage, in activities or transactions that have materially contributed to, or pose a risk of materially contributing to, the proliferation of weapons of mass destruction or their means of delivery. Control Afzar is being designated pursuant to E.O. 13382 for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, HESA.

US

Subject to Secondary Sanctions

https://home.treasury.gov/news/press-releases/sb0217

2008-09-17

US

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

OFAC-horizontal

Non-Proliferation

Blocking Property

On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)

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