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.
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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 | |
Japan | Ministry of Economy, Trade and Industry | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Canada | Global Affairs Canada | - | - | ||
France | Direction Générale du Trésor | - | - | ||
Belgium | Federal Public Service Finance | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
United Kingdom | The Insolvency Service | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - |
Linked to | ||||
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Object | Role | Start date | End date | |
Iranian Aviation Industries Organization Disqualified · Sanctioned entity | related-to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Iranian Aviation Industries Organization Disqualified · Sanctioned entity | - | - | - |