Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Department 140/16 · FAJR INDUSTRIAL GROUP · FAJR INDUSTRIES GROUP · FIG · Fadjr Industrial Group · | [sources] | |||
Other name | Department 140/16 · FADJR INDUSTRIES GROUP · Fadjr Industrial Group · Fadjr Industries Group (FIG) · Fajr Industrial Group · | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
Phone | +982188960239 · +982188978036 | [sources] | |||
Registration number | D2QLHUQQL5N8 | [sources] | |||
Unique Entity ID | D2QLHUQQL5N8 | [sources] | |||
Address | 1985/777, 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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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).
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)
In Polish version of the regulation
Fajr Industrial Group
Instrumentation Factories of Precision Machinery
Subordinate entity of AIO.
[Old Reference # E.37.B.3]
Telephone no.: +98 21 88978036
Fax no.: +98 21 88960239
Associated entities: Iran’s Aerospace Industries Organization (AIO); Ministry of Defense and Armed Forces Logistics (MODAFL)
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.
Principal place of business: Iran
Place of registration: Iran
Instrumentation Factories of Precision Machinery
Fajr Industrial Group
In Polish version of the regulation
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)
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.
Other information: Subordinate entity of AIO.
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)
використовувались ОАП під час спроб здійснення закупівель
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
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 · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
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European Union · DG FISMA
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.
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The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
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A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ch-seco-8371
· ua-nsdc-27332-promislovi-pidpriemstva-tocnogo-masinobuduvanna
· ru-wmd-14-ire-017
· ch-seco-65899
· ca-sema-f723b4a1a8218fffec379127a77384c9b3a9e32e
· gb-hmt-16113
· jp-eul-d9992014eb313be968edcf83322e5b51e8bfcd2f
· ja-mof-3855b1d5f7309003aaa2debd4ee429c38e8b0ba7
· unsc-110387
· eu-fsf-eu-3951-43
· NK-9X9r68F9fUH5hxLwhzMW8Q
· gb-fcdo-inu0227
· au-dfat-7724-fajr-industrial-group
· qa-nctc-110387-fajr-industrial-group
· gb-hmt-16122
· md-terr-90ee7ae325ddd1340c6187c30abeed935c3cb3bb
· mc-freezes-006f76276ef53fd0d877a727a5e20c5c0a6de8be
· fr-ga-2013
· ofac-10388
· NK-SnuXffG77nvfwkB8dzDWYR
· NK-eayZmtWEdHv3aUSmbR25SW
· NK-QsSDNiWJsWydGKosBwxSzQ
· usgsa-s4mr3plks
· jp-eul-07277c530813015509ba4b1ec1aabb76d9bb3c41
· ca-sema-1-221-ir-fajr-industrial-group
· gb-hmt-named-fajr-industrial-group
· il-wmd-a752fd2f07d341293b5db993a5bf758fc3af6e2e
· gb-hmt-8994
· ua-sfms-924
· au-dfat-744-fajr-industrial-group
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Linked from | ||||
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Subject | Role | Start date | End date | |
Mohsen Hojati Sanctioned entity · Counter-sanctioned entity | related-to | - | - |
Linked to | ||||
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Object | Role | Start date | End date | |
Aerospace Industries Organisation Sanctioned entity | related-to | - | - |
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Owner | Percentage held | Start date | End date | |
Aerospace Industries Organisation Sanctioned entity | - | - | - | |
Aerospace Industries Organisation Sanctioned entity | - | - | - | |
Aerospace Industries Organisation Sanctioned entity | - | - | - |