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Fajr Industrial Group

Sanctioned entity
TypeCompany[sources]
NameDepartment 140/16 · FADJR INDUSTRIES GROUP · FAJR INDUSTRIAL GROUP · FAJR INDUSTRIES GROUP · FIG · 30 more...[sources]
Other nameDepartment 140/16 · FADJR INDUSTRIES GROUP · FADJR INDUSTRIES GROUP, IFP · FAJR INDUSTRIES GROUP · Fadjr Industrial Group · 29 more...[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
Phone+982188960239 · +982188978036[sources]
Registration numbernot available[sources]
Unique Entity IDCG95L4WRNXG7 · D2QLHUQQL5N8 · H8WUV8XHF442 · PEDLLFBCS1X3 · Q74KJM1EYBC6 · 3 more...[sources]
Address1985/777, Tehran, IRAN (ISLAMIC REPUBLIC OF) · Deuxième adresse: Khavaran Road Km 40, Parchin, Iran · Javadian Far Ave. 212, Téhéran · Khavaran Road Km 40, Parchin · P.O. Box 1985-777, Tehran · 11 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Involved in the production and acquisition of precision equipment for missile guidance and control systems for Iran’s ballistic missile program. A subsidiary of Aerospace Industries Organisation (AIO).

Australian Sanctions Consolidated List,

A subsidiary of Iran’s Aerospace Industries Organization. Place of registration: Iran. Principal place of business: Iran. Associated entities: Iran’s Aerospace Industries Organization (AIO); Ministry of Defense and Armed Forces Logistics (MODAFL)

Belgian Financial Sanctions,

Instrumentation Factories of Precision Machinery

Belgian Financial Sanctions,

In Polish version of the regulation

Belgian Financial Sanctions,

Fajr Industrial Group

Belgian Financial Sanctions,

Associated entities: Iran’s Aerospace Industries Organization (AIO); Ministry of Defense and Armed Forces Logistics (MODAFL)

Swiss SECO Sanctions/Embargoes,

Place of registration: Iran

Swiss SECO Sanctions/Embargoes,

Principal place of business: Iran

Swiss SECO Sanctions/Embargoes,

Fax no.: +98 21 88960239

Swiss SECO Sanctions/Embargoes,

Telephone no.: +98 21 88978036

Swiss SECO Sanctions/Embargoes,

Fajr Industrial Group is a subsidiary of Iran’s Aerospace Industries Organization (AIO), and is therefore controlled by an entity providing support to the government of Iran. It is involved in the development of nuclear weapon delivery systems.

Swiss SECO Sanctions/Embargoes,

A subsidiary of Iran’s Aerospace Industries Organization. Place of registration: Iran. Principal place of business: Iran. Associated entities: Iran’s Aerospace Industries Organization (AIO); Ministry of Defense and Armed Forces Logistics (MODAFL)

EU Financial Sanctions Files (FSF),

Fajr Industrial Group

EU Financial Sanctions Files (FSF),

Instrumentation Factories of Precision Machinery

EU Financial Sanctions Files (FSF),

In Polish version of the regulation

EU Financial Sanctions Files (FSF),

Fax +98 21 88960239 - Entités associées: Organisation des industries aérospatiales (AIO); ministère de la défense et de la logistique des forces armées (MODAFL) - Fajr Industrial Group est une filiale de l'Organisation des industries aérospatiales (AIO) de l'Iran et est donc contrôlée par une entité fournissant un appui au gouvernement de l'Iran. Elle participe à la mise au point de vecteurs d'armes nucléaires.

French National Asset Freezing System,

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

UK FCDO Sanctions List,

Other information: Subordinate entity of AIO.

Israel Prevention of Distribution and Financing of WMDs designations,

Tél. +98 21 88978036 Fax +98 21 88960239 Lieu d’enregistrement: Iran Établissement principal: Iran Entités associées: Organisation des industries aérospatiales (AIO); ministère de la défense et de la logistique des forces armées (MODAFL)

Monaco National Fund Freezing List,

використовувались ОАП під час спроб здійснення закупівель

Ukraine NSDC State Register of Sanctions,

Relationships

Owners
OwnerPercentage heldStart dateEnd date
Aerospace Industries Organisation Sanctioned entity---
Aerospace Industries Organisation Sanctioned entity---
Aerospace Industries Organisation Sanctioned entity---
Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaOffice of Foreign Assets ControlSDN List--
United KingdomOffice of Financial Sanctions Implementation · UKIran (Nuclear)-
BelgiumFederal Public Service FinanceIRN-
FranceDirection Générale du Trésor(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · décision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)--
CanadaGlobal Affairs CanadaIran--
MonacoLa Principauté de Monaco---
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionIRN-
AustraliaDepartment of Foreign Affairs and TradeAutonomous (Iran)-
SwitzerlandState Secretariat for Economic AffairsOrdinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7-
United KingdomOffice of Financial Sanctions Implementation · UKIran (Nuclear)-
Show more (22)

Data sources

Swiss SECO Sanctions/Embargoes7,029

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,693

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

US SAM Procurement Exclusions105,326

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Monaco National Fund Freezing List5,345

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

Monaco · Monaco

Belgian Financial Sanctions6,606

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

Belgium · FOD

Ukraine NSDC State Register of Sanctions18,242

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,715

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List34,267

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Australian Sanctions Consolidated List4,483

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

Australia · DFAT

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

UK HMT/OFSI Consolidated List of Targets6,413

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)22,030

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Japan METI End User List746

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

Japan · METI

French National Asset Freezing System5,399

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


Source data IDs: jp-eul-07277c530813015509ba4b1ec1aabb76d9bb3c41 · ja-mof-3855b1d5f7309003aaa2debd4ee429c38e8b0ba7 · usgsa-s4mr3plky · usgsa-s4mr3plks · usgsa-s4mr3plkz · md-terr-90ee7ae325ddd1340c6187c30abeed935c3cb3bb · jp-eul-d9992014eb313be968edcf83322e5b51e8bfcd2f · gb-hmt-8994 · gb-hmt-16113 · usgsa-s4mr3plkv · ch-seco-8371 · gb-fcdo-inu0227 · usgsa-s4mr3plkt · ru-wmd-14-ire-017 · ca-sema-1-221-ir-fajr-industrial-group · eu-fsf-eu-3951-43 · usgsa-s4mr3plkw · usgsa-s4mr3pll0 · NK-eayZmtWEdHv3aUSmbR25SW · mc-freezes-006f76276ef53fd0d877a727a5e20c5c0a6de8be · NK-SnuXffG77nvfwkB8dzDWYR · gb-hmt-named-fajr-industrial-group · il-wmd-a752fd2f07d341293b5db993a5bf758fc3af6e2e · NK-9X9r68F9fUH5hxLwhzMW8Q · ca-sema-f723b4a1a8218fffec379127a77384c9b3a9e32e · ua-nsdc-27332-promislovi-pidpriemstva-tocnogo-masinobuduvanna · ua-sfms-924 · usgsa-s4mr3plkx · ofac-10388 · unsc-110387 · fr-ga-2013 · qa-nctc-110387-fajr-industrial-group · NK-QsSDNiWJsWydGKosBwxSzQ · au-dfat-7724-fajr-industrial-group · au-dfat-744-fajr-industrial-group · ch-seco-65899 · gb-hmt-16122

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