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FARASAKHT INDUSTRIES

Sanctioned entity

FARASAKHT INDUSTRIES is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	FARASAKHT INDUSTRIES · Farasakht Industries · Farasakht indastriz · Фарасахт індастріз				[sources]
Other name	Farasakht Industries · Фарасахт індастріз				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	Esfahan, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Iran · P.O. Box 83145-311, Kilometer 28, Esfahan - Tehran Freeway, Shahin Shahr, Esfahan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2017-09-22				[sources]
Modified on	2023-10-26				[sources]
Last changed	2024-05-09	Last checked	2024-05-17	First seen	2023-04-20

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, 2023-10-20

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, 2023-04-20

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

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

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]

— 2021-11-21

Relationships

Address
Full address	Country
Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan	Iran
P.O. Box 83145-311, Esfahan, 28 km Esfahan – Tehran Freeway, Shahin Shahr, Iran · 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, Iran	Iran
P.O. Box 83145-311, Kilometer 28, Esfahan - Tehran Freeway, Shahin Shahr, Esfahan	Iran

Linked to
Object	Role	Start date	End date
Iran Aircraft Manufacturing Company	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	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
National Security and Defense Council	254/2016	2016-06-15	2018-10-18
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2023-10-18	-
Global Affairs Canada	Iran	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: au-dfat-1154-farasakht-industries · ja-mof-9f0e539c88e9e000796a220ac0e2921eb3991312 · md-terr-eaef500c651481cb540e19e06e2584b1118aa1d8 · ua-sfms-925 · NK-i4FfvSgCZDx3oFe8GtdwZb · gb-fcdo-inu0228 · ua-nsdc-27324-farasaht-indastriz · ch-seco-8375 · qa-nctc-110386-farasakht-industries · NK-f33HBwwTxJr3Mv3einDqDA · gb-hmt-16114 · gb-hmt-11148 · ofac-11198 · unsc-110386 · ca-sema-1-206-ir-farasakht-industries · au-dfat-7725-farasakht-industries · fr-ga-1944 · eu-fsf-eu-2031-64 · ru-wmd-15-ire-018

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Factsheet Descriptions Data sources

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