Light Airplanes Design And Manufacturing Industries

Sanctioned
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Last update: 06/06/2026
Company name: Light Airplanes Design And Manufacturing Industries
Other names: Qods Aviation Industries, Ghods Aviation Industries, Qods Research Center, Light Airplanes Design And Manufacturing Industries
Aliases: Qods Aeronautics Industries
Identifiers: Array
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Sanctions

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[OFAC.IFSR] - Iran Sanctions Program IFSR
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions Program RUSSIA-EO14024
[OFAC.IRAN-CON-ARMS-EO] - Iran related Sanctions Program IRAN-CON-ARMS-EO
- Qods Aviation Industries est une société iranienne qui conçoit et fabrique des véhicules aériens sans pilote (UAV). Il s’agit d’une filiale de l’Iran Aviation Industries Organization (IAIO), une entre
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8.
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8.
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8.
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8.

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Frequently Asked Questions

1. Does Light Airplanes Design And Manufacturing Industries have any sanctions?

Yes, Light Airplanes Design And Manufacturing Industries is sanctioned by:

2. Can I receive AML sanctions alerts on Light Airplanes Design And Manufacturing Industries?

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 Light Airplanes Design And Manufacturing Industries:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
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.
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