Iránsky ústav Pre Kompozitné Materiály
Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Company name: Iránsky ústav Pre Kompozitné Materiály
Nationality:
IRN
Other names:
Iran Aircraft Industries, Iran Aircraft Industries Co., Iaci, Composite Institute Of Iran, Iran Composites Institute, Instituto De Compuestos Iraní, Iránsky ústav Pre Kompozitné Materiály, Institutul Iranian De Compoziți, Ici, Iran Composites Institute (ici), Saha, Iranian Composite Industite, Iran Communication Industries, Iran Communications Industries Group, Sanaye Mokhaberat Iran, Iran Communications Industries, Iran Communications Industries Co, Iran Communications Industries Co., Iran Aircraft Industries Co
Aliases:
Saha, Iaci, Ici, Composites Research Laboratory
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12. |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12. |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 12. |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. |
| [OFAC.IFSR] - Iran Sanctions | Program IFSR |
| [CAN.IRAN] - Measures against Iran | |
| - | Télécopieur: + 98 217 7491206 - Entités associées: Université Malek Ashtar; Iran Centrifuge Technology Company (autre dénomination: TESA) - L’Iran Composites Institute est un centre de recherche et de |
| - | L’Iranian Composites Institute [ICI, également connu sous la dénomination Composite Institute of Iran; Composites Research Laboratory (CRL)] aide des entités désignées à enfreindre les dispositions de |
| - | L’institut Iranian Composites Institute (ICI, également connu sous le nom de Composite Institute of Iran; Composites Research Laboratory (CRL)] aide des entités désignées à enfreindre les dispositions |
| - | personne concourant au programme nucléaire ou de missiles balistiques ; aide des entités désignées à enfreindre les dispositions des Nations Unies et de l'UE et soutient directement les activités nucl |
| - | |
| - | |
| - | Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and electro- optics devices, micro-electroni |
| - | (UK Sanctions List Ref):INU0073 (UK Statement of Reasons):Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avi |
| - | (UK Sanctions List Ref):INU0073 (UK Statement of Reasons):A subsidiary of MODAFL’s Iran Electronics Industries that produces equipment that can be used to support Iran’s nuclear activities. (Phone num |
| - | (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 rela |
| - | (UK Sanctions List Ref):IRN0070 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplane |
| - | EU listing. Not UN. Subsidiary of IAIO within MODAFL. |
| - | (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 rel |
| - | |
| - | Date of listing 22-12-2012. |
| - | (UK Sanctions List Ref):INU0074 (UK Statement of Reasons):Iran Composites Institute has provided centrifuge components to Iran Centrifuge Technology Company (TESA). (Phone number):+98 2173912858 (Webs |
| - | (UK Sanctions List Ref):IRN0074 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Iran Composites Institute has provided centrifuge components to Iran Centrifuge Technology Co |
| - | EU listing. Not UN. Tel 98 2173912858. Fax 98 2177491206. Email [email protected]. Website http://www.irancomposites.org. As of 2011 ICI had been contracted to provide EU-designated Iran Centrifuge Techn |
| - | |
| - | |
| - | Subsidiary of Iran Electronics Industries. Hoda Trading is a Hong Kong based subsidiary of ICI. |
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Frequently Asked Questions
1. Does Iránsky ústav Pre Kompozitné Materiály have any sanctions?
Yes, Iránsky ústav Pre Kompozitné Materiály is sanctioned by:
2. Can I receive AML sanctions alerts on Iránsky ústav Pre Kompozitné Materiály?
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 Iránsky ústav Pre Kompozitné Materiály:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |
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.