Delta-Aero

ifmat-blackcompanies

Russia-based Delta-Aero has supplied propellers and tires to HESA for its AN-140 aircraft, which HESA has outfitted for military use

Country:

Russia  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Russia-based Delta-Aero Technical Service Center LLC (Delta-Aero) has supplied propellers and tires to HESA for its AN-140 aircraft, which HESA has outfitted for military use

HESA manufactures Iran’s Ababil- and Shahed-series UAVs. It was designated pursuant to E.O. 13382 on September 17, 2008 for being owned or controlled by Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL) and for having provided support to Iran’s Islamic Revolutionary Guard Corps (IRGC). As of 2022, HESA has used the name Shahin Co. in contracts with overseas-based suppliers in an apparent effort to evade U.S. sanctions and export controls. Because HESA continues to procure sensitive UAV components under this name, OFAC is updating HESA’s entry on the SDN List to include Shahin Co. as an alias.

Involved In:
Missile Weapon Program

Also Known As:
Delta-Aero Technical Service Center LLC
DELTA-AERO TECHNICAL SERVICE CENTER LLC
LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER DELTA-AERO
LLC TSTO DELTA-AERO

Organization Established Date:
12 Apr 2021

Country:
Russia

Address:
Vn. Ter. Settlement Moskovsky, Kievskoe Highway 22 km, household 4, building 1, floor 6, room/office 620 A/37, Moscow 108511, Russia

Tax ID No.:
7730263823 (Russia)

Business Registration Number:
1217700171809 (Russia)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on September 19, 2023 pursuant to Executive Order 13382 for having provided, or attempted to provide, financial, material, technological, or other support for, or goods or services in support of, HESA;