Aerospace Industries Organisation (aio)

Sanctioned

Last update: 05/09/2019

Company name: Aerospace Industries Organisation (aio)

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	EU listing. Not UN. Oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Aerospace Industries Organisation (aio) have any sanctions?

Yes, Aerospace Industries Organisation (aio) is sanctioned by:

2. Can I receive AML sanctions alerts on Aerospace Industries Organisation (aio)?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Aerospace Industries Organisation (aio):

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.