Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Družba Fajr Aviation Composite Industries · Fajr Aviation Composite Industries · Spoločnosť Fajr Aviation Composite Industries | [sources] | |||
Other name | FACI · Fajr Aeration and Composites Industries · Fajr Aeronautics and Compound Material Industries · Fajr Aviation & Composites Industry · Fajr Aviation Ind | [sources] | |||
Incorporation date | not available | [sources] | |||
Legal form | Enterprise | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Iran | [sources] | |||
faci@fajrind.com · fajr@tco.ac.ir · najarian@fajr.tco.ac.ir | [sources] | ||||
Phone | +982146594579 · +982146594589 · 90214659460 (fax) · 98 21 4659458(9) · 98 21 4659460 (fax) | [sources] | |||
Registration number | not available | [sources] | |||
Address | 13445-885, Tehran, Mehrabad Airport, IRAN (ISLAMIC REPUBLIC OF) · Mehrabad Airport, PO BOX 13445-885, Tehran, Iran · Mehrabad Airport, PO Box 13445 885, Tehran, Iran · Mehrabad Airport, PO Box 13445-885, Tehran · Mehrabad Airport, PO Box 13445-885, Téhéran · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
A subsidiary of the IAIO within MODAFL which primarily produces composite materials for the aircraft industry and also produces drones.
A subsidiary of the IAIO within MODAFL both designated by the EU which primarily produces composite materials for the aircraft industry. Fajr Aviation Composite Industries also produces drones, which are allegedly being used for regional destabilisation.
A subsidiary of the IAIO within MODAFL which primarily produces composite materials for the aircraft industry and also produces drones.
Filiale de l’Organisation des industries de l’aviation de l’Iran (IAIO) au sein du MODAFL, tous deux désignés par l’Union; elle produit principalement des matériaux composites pour l’industrie aéronautique. Fajr Aviation Composite Industries produit également des drones qui seraient utilisés à des fins de déstabilisation régionale.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
jp-eul-bce4287aab3e39a1443d867a2a637027d74a032a
· gb-hmt-named-fajr-aviation-composite-industries
· eu-fsf-eu-2001-61
· gb-fcdo-inu0064
· ca-sema-1-part-1-97-ir-fajr-aviation-composite-industries
· fr-ga-1967
· gb-hmt-11193
· mc-freezes-b8bd32cf468a397773281e7a05e1b9b7adab39f5
· au-dfat-2024-fajr-aviation-composite-industries-faci
· au-dfat-2024-fajr-aviation-composite-industries
· ca-sema-1-97-ir-fajr-aviation-composite-industries
· ch-seco-9102
· ca-sema-e5f0f55bc2a5c255fee9581fe0b95bd8c834a39f
· ca-sema-iran-1-97
· jp-eul-4e9bc21b8c1d14b2515cedf108d05cd7b807422d
· gb-coh-chjhwekg9-nk1-zbvupkodbaxie
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Belgium | Federal Public Service Finance | - |
Address | ||
---|---|---|
Full address | Country | |
13445-885, Tehran, Mehrabad Airport, IRAN (ISLAMIC REPUBLIC OF) · P.O. Box 13445-885, Tehran, Mehrabad Airport, Iran | Iran |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Iranian Aviation Industries Organization (IAIO) Disqualified · Export controlled · Sanctioned entity | related-to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Iranian Aviation Industries Organization (IAIO) Disqualified · Export controlled · Sanctioned entity | - | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United Kingdom | The Insolvency Service | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Monaco | La Principauté de Monaco | - | - | - |
Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
Mehrabad Airport, PO Box 13445 885, Tehran, Iran · Mehrabad Airport, PO Box 13445-885, Tehran · Tehran 5 kilometres into the Karaj Makhsous Road, P.O. Box 12455 885 | Iran |
_x000D_, Tehran 5 kilometers into the Karaj Makhsous Road, P.O. Box 12445 885 | - |