Search OpenSanctions

Fajr Industrial Group

Sanctioned entity

Fajr Industrial Group is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Department 140/16 · FAJR INDUSTRIAL GROUP · FAJR INDUSTRIES GROUP · FIG · Fadjr Industrial Group · 24 more...				[sources]
Other name	Department 140/16 · FADJR INDUSTRIES GROUP · Fadjr Industrial Group · Fadjr Industries Group (FIG) · Fajr Industrial Group · 27 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
Phone	+982188960239 · +982188978036				[sources]
Registration number	`D2QLHUQQL5N8`				[sources]
Address	Deuxième adresse: Khavaran Road Km 40, Parchin, Iran · Javadian Far Ave. 212, Téhéran · Khavaran Road Km 40, Parchin · P.O. Box 1985-777, Tehran · P.O. Box 1985-777, Tehran, Iran · 4 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-21	First seen	2023-04-20

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, 2023-10-20

Fajr Industrial Group

— Belgian Financial Sanctions, 2024-03-28

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, 2024-03-28

Instrumentation Factories of Precision Machinery

— Belgian Financial Sanctions, 2024-03-28

In Polish version of the regulation

— Belgian Financial Sanctions, 2024-03-28

[Old Reference # E.37.B.3]

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

Subordinate entity of AIO.

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

Telephone no.: +98 21 88978036

— Swiss SECO Sanctions/Embargoes, 2023-10-26

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

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Fax no.: +98 21 88960239

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Principal place of business: Iran

— Swiss SECO Sanctions/Embargoes, 2023-10-26

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, 2023-10-26

Place of registration: Iran

— Swiss SECO Sanctions/Embargoes, 2023-10-26

In Polish version of the regulation

— EU Financial Sanctions Files (FSF), 2024-03-28

Fajr Industrial Group

— EU Financial Sanctions Files (FSF), 2024-03-28

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), 2024-03-28

Instrumentation Factories of Precision Machinery

— EU Financial Sanctions Files (FSF), 2024-03-28

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, 2023-10-27

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, 2024-08-14

является структурным подразделением ОАП. [Прежний идентификационный номер —E.37.В.3]

— 2021-11-21

використовувались ОАП під час спроб здійснення закупівель

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Address
Full address	Country
1985/777, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Iran
P.O. Box 1985-777, Tehran	Iran
Tehran, Javadian Far Ave. 212, IRAN (ISLAMIC REPUBLIC OF)	Iran
P.O. Box 1985-777, Tehran	Iran
Parchin, Khavaran Road Km 40, Iran	Iran
P.O. Box 1985/777, Tehran, Iran	Iran
Tehran, Javadian Far Ave. 212, Iran	Iran
Palestine North St., No. 85, Tehran, Iran	-
Parchin, Khavaran Road Km 40, IRAN (ISLAMIC REPUBLIC OF)	Iran

Linked from
Subject	Role	Start date	End date
Mohsen Hojati	related-to	-	-

Linked to
Object	Role	Start date	End date
Aerospace Industries Organisation	related-to	-	-

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

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-10-18	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023-10-18	-
Global Affairs Canada	Iran	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-
Direction 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)	-	-
Ministry of Economy, Trade and Industry	-	-	-
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
La Principauté de Monaco	-	-	-
Federal Public Service Finance	IRN	2023-10-18	-
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	2023-10-26	-
National Security and Defense Council	254/2016	2016-06-15	2018-10-18
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023-10-18	-

Data sources

French National Asset Freezing System5,108

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

Monaco National Fund Freezing List4,556

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)20,784

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

United States · ITA

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions124,411

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

United States · GSA

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

Japan METI End User List700

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

Japan · METI

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,356

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 OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,415

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

Canada · Global Affairs Canada

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk