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INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY

Sanctioned entity · Counter-sanctioned entity

INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Fajr Industrial Group · INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY · INDUSTRIAL FACTORIES OF PRECISION(IFP) MACHINERY · Industrial Factories of Precision (IFP) · Industrial Factories of Precision (IFP) Machinery · 5 more...				[sources]
Other name	Fajr Industrial Group · IFP · Industrial Factories of Precision Machinery Group · Instrumentation Factories Plant · Промислова група "Фаджр"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
Registration number	not available				[sources]
Last change	2024-11-05	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A subordinate of the Aerospace Industries Organisation and a front company for Fajr Industrial Group.

— Australian Sanctions Consolidated List, 2023-10-20

[Old reference # E.03.III.5]

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Used by AIO for some acquisition attempts.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Other information: Used by AIO for some acquisition attempts.

— Israel Prevention of Distribution and Financing of WMDs designations, 2024-10-25

использовались ОАП в серии попыток осуществления закупок. [Прежнийидентификационный номер — E.03.III.5]

— 2021-11-21

Relationships

Address
Full address	Country
Palestine North St., No. 85, Tehran, Iran	-

Owners
Owner	Percentage held	Start date	End date
Aerospace Industries Organisation	-	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2017-09-22	2023-10-19
National Security and Defense Council	254/2016	2016-06-15	2018-10-18
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-
Isreali Ministry of Finance	-	2018-03-12	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Source data IDs: qa-nctc-110377-industrial-factories-of-precision-ifp-machinery · mc-freezes-304c0eb35e96e329a7f6ac968fc81b98effa4622 · ca-sema-1-222-ir-industrial-factories-of-precision-machinery-ipm · gb-hmt-named-industrial-factories-of-precision-ifp · gb-hmt-10446 · au-dfat-7733-industrial-factories-of-precision-ifp-machinery · ch-seco-8415 · ru-wmd-23-ire-027 · ua-nsdc-27323-promislova-grupa-fadzr · il-wmd-bdbf35b0fd669f93d199b5477a897ee19c8c75fe · gb-fcdo-inu0236 · ja-mof-5386a041469f2dcde580db17c6dcb66b974e5de2 · eu-fsf-eu-1756-33 · au-dfat-1042-industrial-factories-of-precision-machinery · fr-ga-1880 · tr-fcib-f1f1634e45646b4f61d609abaa30903e92caa429 · ua-sfms-934 · unsc-110377 · md-terr-e2d9f76ad6492dce24c688d230eb79337b2fcd0a

For experts: raw data explorer

Factsheet Descriptions Data sources

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