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Fajr Aviation Composite Industries

Disqualified · Sanctioned entity
TypeCompany[sources]
NameDružba Fajr Aviation Composite Industries · Fajr Aviation Composite Industries · Spoločnosť Fajr Aviation Composite Industries[sources]
Other nameFACI · Fajr Aeration and Composites Industries · Fajr Aeronautics and Compound Material Industries · Fajr Aviation & Composites Industry · Fajr Aviation Ind[sources]
Incorporation datenot available[sources]
Legal formEnterprise[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
E-Mailfaci@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 numbernot available[sources]
Address13445-885, 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 · 5 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

A subsidiary of the IAIO within MODAFL which primarily produces composite materials for the aircraft industry and also produces drones.

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

A subsidiary of the IAIO within MODAFL which primarily produces composite materials for the aircraft industry and also produces drones.

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

Relationships

Data sources

Monaco National Fund Freezing List5,493

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,864

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

UK Companies House Disqualified Directors15,558

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets6,534

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,532

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

Canadian Consolidated Autonomous Sanctions List5,036

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,529

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan METI End User List746

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Swiss SECO Sanctions/Embargoes7,392

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List5,283

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: gb-fcdo-inu0064 · ca-sema-1-part-1-97-ir-fajr-aviation-composite-industries · jp-eul-4e9bc21b8c1d14b2515cedf108d05cd7b807422d · gb-hmt-11193 · gb-hmt-named-fajr-aviation-composite-industries · fr-ga-1967 · ca-sema-iran-1-97 · jp-eul-bce4287aab3e39a1443d867a2a637027d74a032a · au-dfat-2024-fajr-aviation-composite-industries · gb-coh-chjhwekg9-nk1-zbvupkodbaxie · ca-sema-1-97-ir-fajr-aviation-composite-industries · ca-sema-e5f0f55bc2a5c255fee9581fe0b95bd8c834a39f · mc-freezes-b8bd32cf468a397773281e7a05e1b9b7adab39f5 · au-dfat-2024-fajr-aviation-composite-industries-faci · eu-fsf-eu-2001-61 · ch-seco-9102

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