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Fajr Aviation Composite Industries

Disqualified · Sanctioned entity
TypeCompany[sources]
NameDružba Fajr Aviation Composite Industries · Fajr Aviation Composite Industries · Spoločnosť Fajr Aviation Composite Industries[sources]
AliasDružba Fajr Aviation Composite Industries · Fajr Aeration and Composites Industries · Fajr Aeronautics and Compound Material Industries · Fajr Aviation & Composites Industry · Fajr Aviation Ind · 1 more...[sources]
Weak aliasFACI[sources]
Incorporation datenot available[sources]
Legal formEnterprise[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
AbbreviationFACI[sources]
E-Mailfaci@fajrind.com · fajr@tco.ac.ir · najarian@fajr.tco.ac.ir[sources]
Phone+982146594579 · +982146594589 · 90214659460 (fax) · 98 21 4659458(9) · 98 21 4659460 (fax)[sources]
Registration numbernot available[sources]
SummaryEnterprise[sources]
Address13445-885, Tehran, Mehrabad Airport, IRAN (ISLAMIC REPUBLIC OF) · Mehrabad Airport, PO BOX 13445-885, Tehran, Iran · Mehrabad Airport, PO Box 13445 885, Tehran, Iran · Mehrabad Airport, PO Box 13445-885, Tehran · Mehrabad Airport, PO Box 13445-885, Téhéran · 5 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

A subsidiary of the IAIO within MODAFL which primarily produces composite materials for the aircraft industry and also produces drones.

Belgian Financial Sanctions,

(Date of UN designation: 2010-07-26)

Belgian Financial Sanctions,

A subsidiary of the IAIO within MODAFL which primarily produces composite materials for the aircraft industry and also produces drones.

Belgian Financial Sanctions,

A subsidiary of the IAIO within MODAFL both designated by the EU which primarily produces composite materials for the aircraft industry. Fajr Aviation Composite Industries also produces drones, which are allegedly being used for regional destabilisation.

Swiss SECO Sanctions/Embargoes,

A subsidiary of the IAIO within MODAFL which primarily produces composite materials for the aircraft industry and also produces drones.

EU Financial Sanctions Files (FSF),

Filiale de l’Organisation des industries de l’aviation de l’Iran (IAIO) au sein du MODAFL, tous deux désignés par l’Union; elle produit principalement des matériaux composites pour l’industrie aéronautique. Fajr Aviation Composite Industries produit également des drones qui seraient utilisés à des fins de déstabilisation régionale.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

Australian Sanctions Consolidated List4,826

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

Australia · DFAT

Belgian Financial Sanctions7,479

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)7,526

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

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

Japan METI End User List827

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

Japan · METI

Swiss SECO Sanctions/Embargoes8,470

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List5,154

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets7,083

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,843

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List6,331

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

French National Asset Freezing System5,925

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


Source data IDs: ch-seco-9102 · gb-fcdo-named-fajr-aviation-composite-industries · be-fod-60c4d693b64adc9d2e2eae0e97ebb37f21000cbf · jp-eul-4e9bc21b8c1d14b2515cedf108d05cd7b807422d · eu-fsf-eu-2001-61 · au-dfat-2024-fajr-aviation-composite-industries · mc-freezes-b8bd32cf468a397773281e7a05e1b9b7adab39f5 · gb-hmt-named-fajr-aviation-composite-industries · fr-ga-1967 · gb-hmt-11193 · ca-sema-e5f0f55bc2a5c255fee9581fe0b95bd8c834a39f · gb-coh-chjhwekg9-nk1-zbvupkodbaxie · gb-fcdo-inu0064 · jp-eul-03f1a1fca15c4074258d1d28b6f1473dc77c138c

For experts: raw data explorer