QODS AERONAUTICS INDUSTRIES (QAI) (UK)
Brief
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023.
Qods Aeronautics Industries (QAI) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Qods Aeronautics Industries (QAI) is or has been responsible for, providing support for or facilitating a relevant nuclear activity, specifically the development of a nuclear weapon delivery system in, or for use in, Iran.
Basic Information
Entity Details
Name: QODS AERONAUTICS INDUSTRIES (QAI) (UK)
Role / Function:
Sanction Information
Sanction Created:18/10/2023
Sanctions imposed: Asset freeze
Sanction Enforcement Began: 18/10/2023
Other Details
Known Aliases
Known Location
Unit 207
Tarajit Maydane Taymori (or Teimori) Square
Basiri Building
Tarasht
Tehran
Iran
Km 5 Karaj Special Road
P.O. Box 15875-1834
Tehran
Iran
UK Sanctions