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Fajr Industrial Group

Sanctioned entity
TypeCompany[sources]
NameDepartment 140/16 · FAJR INDUSTRIAL GROUP · FAJR INDUSTRIES GROUP · FIG · Fadjr Industrial Group · 24 more...[sources]
Other nameDepartment 140/16 · FADJR INDUSTRIES GROUP · Fadjr Industrial Group · Fadjr Industries Group (FIG) · Fajr Industrial Group · 27 more...[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
Phone+982188960239 · +982188978036[sources]
Registration numberD2QLHUQQL5N8[sources]
AddressDeuxième 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 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,

In Polish version of the regulation

— Belgian Financial Sanctions,

Instrumentation Factories of Precision Machinery

— Belgian Financial Sanctions,

Fajr Industrial Group

— Belgian Financial Sanctions,

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

— Swiss SECO Sanctions/Embargoes,

Subordinate entity of AIO.

— Swiss SECO Sanctions/Embargoes,

Telephone no.: +98 21 88978036

— Swiss SECO Sanctions/Embargoes,

Place of registration: Iran

— Swiss SECO Sanctions/Embargoes,

Fax no.: +98 21 88960239

— Swiss SECO Sanctions/Embargoes,

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

— Swiss SECO Sanctions/Embargoes,

Principal place of business: Iran

— 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,

Fajr Industrial Group

— EU Financial Sanctions Files (FSF),

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),

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,

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,

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

—

використовувались ОАП під час спроб здійснення закупівель

— Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

French National Asset Freezing System5,117

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

US SAM Procurement Exclusions119,127

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

United States · GSA

Japan METI End User List699

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

Japan · METI

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

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,677

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

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)6,364

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

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

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

For experts: raw data explorer

FactsheetDescriptionsData sources
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