UKSL Sanctions designation

Ghassem DAMAVANDIAN

Individual · designated 23 February 2023

Designation identifiers

UKSL unique ID
RUS1714
OFSI group ID
15754
Designation type
Individual
Date designated
23 February 2023
Last updated
9 April 2025

Regimes

  • The Russia (Sanctions) (EU Exit) Regulations 2019

Designation sources

  • UK

Sanctions imposed

  • Asset freeze
  • Travel Ban
  • Trust Services Sanctions
  • Director Disqualification Sanction

Official reasons

  • Ghassem Damavandian is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 as Managing Director of Qods Aviation Industry Company (QAIC), a subsidiary of Iran Aviation Industries Organisation (IAIO) which has provided or made available Unmanned Aerial Vehicles (UAVs) for use by the Russian military that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Other information

  • The Director Disqualification Sanction was imposed on 09/04/2025.

Addresses

  • Lines: Km 5 Karaj Special Road
  • Lines: Unit (or suite) 207 Saleh Boulevard
  • Lines: Basiri Building Tarasht.
  • Lines: Tarajit Maydane Taymori Square
  • Lines: Tehran
  • Postcode: PO BOX 15875-1834
  • Country: Iran
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.