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Farasakht Industries

Sanctioned entity · Counter-sanctioned entity
TypeOrganization[sources]
NameFARASAKHT INDUSTRIES · Farasakht Industries · Farasakht indastriz · Фарасахт індастріз[sources]
Other nameFarasakht Industries · Фарасахт індастріз[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration numberYNTEPRZ48HD1[sources]
Unique Entity IDYNTEPRZ48HD1[sources]
Statusnot available[sources]
AddressESFAHAN, P.O. BOX 83145-311, KILOMETER 28, ESFAHAN - TEHRAN FREEWAY, SHAHIN SHAHR, IRN · Esfahan, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Iran · Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan · P.O. Box 83145-311, Esfahan, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Iran · P.O. Box 83145-311, Kilometer 28, Esfahan - Tehran Freeway, Shahin Shahr, Esfahan · 2 more...[sources]
Source linksanctionssearch.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] A subsidiary of Iran Aircraft Manufacturing Industries (HESA).

Australian Sanctions Consolidated List,

Owned or controlled by, or acts on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL.

Swiss SECO Sanctions/Embargoes,

[Old reference # E.29.I.5]

Swiss SECO Sanctions/Embargoes,

Other information: Owned or controlled by, or acts on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL.

Israel Prevention of Distribution and Financing of WMDs designations,

Adresse : IRAN : PO Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Ispahan

Monaco National Fund Freezing List,

находится в собственности или под контролем или действует от имени Иранской авиастроительной компании, которая, в свою очередь, находится в собственности или под контролем МОПВС. [Прежний идентификационный номер — E.29.I.5]

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,254

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Japan METI End User List699

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

Japan · METI

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

US SAM Procurement Exclusions112,254

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

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

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

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

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada


Source data IDs: ca-sema-f2b253bfc918c7b383c7bbcc04ded850569dc4fc · gb-fcdo-inu0228 · qa-nctc-110386-farasakht-industries · NK-9Pa5np2SgfuyMqEANTBRk8 · ru-wmd-15-ire-018 · ca-sema-1-part-1-206-ir-farasakht-industries · il-wmd-daee339c1823fab72fb9e24c8b5e0f98e3cb8053 · mc-freezes-7442bc80a1bc81eb385fade4fe7044721545a908 · NK-i4FfvSgCZDx3oFe8GtdwZb · usgsa-s4mr3pkhd · au-dfat-7725-farasakht-industries · ua-sfms-925 · unsc-110386 · jp-eul-81b123fbadb4c4dcc6c5ec163a61ea6d60ee0221 · NK-f33HBwwTxJr3Mv3einDqDA · au-dfat-1154-farasakht-industries · md-terr-eaef500c651481cb540e19e06e2584b1118aa1d8 · tr-fcib-5a3105590c1bfc4370e130f452997fbc737ce8fe · eu-fsf-eu-2031-64 · fr-ga-1944 · gb-hmt-16114 · ofac-11198 · gb-hmt-11148 · ca-sema-1-206-ir-farasakht-industries · ua-nsdc-27324-farasaht-indastriz · ja-mof-9f0e539c88e9e000796a220ac0e2921eb3991312 · ch-seco-8375

For experts: raw data explorer