Fajr Aviation Composite Industries (FACI) JSON

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

Phone: (+98-21) 4659457, 9; (+98-21) 465-9458 (9); Fax: (98-21) 4659460; (98-21) 4659460; fajr@tco.ac.ir; najarian@fajr.tco.ac.ir; faci@fajr-ind.com

A subsidiary of the IAIO within MODAFL both designated by the EU which primarily produces composite materials for the aircraft industry.

Address
Full addressCountry
13445-885, Tehran, Mehrabad Airport · Mehrabad Airport, PO Box 13445-885, Tehran · Mehrabad Airport, PO Box 13445-885, Tehran, Iran, Tehran-5 kilometers into the Karaj Makhsous Road, P.O. Box 12445-885 · Mehrabad Airport, PO Box 13445-885, Téhéran · 4 more...Iran
Full address13445-885, Tehran, Mehrabad Airport · Mehrabad Airport, PO Box 13445-885, Tehran · Mehrabad Airport, PO Box 13445-885, Tehran, Iran, Tehran-5 kilometers into the Karaj Makhsous Road, P.O. Box 12445-885 · Mehrabad Airport, PO Box 13445-885, Téhéran · Mehrabad Airport, Tehran · P.O. Box 13445-885, Tehran, Mehrabad Airport · Tehran 5 kilometres into the Karaj Makhsous Road, P.O. Box 12455 885 · Tehran, Mehrabad Airport[raw]
CityTehran[raw]
Street addressMehrabad Airport[raw]
CountryIran[raw]
Start datenot available[raw]
End datenot available[raw]
PO Box13445-885 · P.O. Box 13445-885[raw]
Data sources Australian Sanctions Consolidated List · EU Financial Sanctions Files (FSF) · UK OFSI Consolidated List of Targets · French Freezing of Assets · · Swiss SECO Sanctions/Embargoes · Belgian Financial Sanctions
Owners
OwnerPercentage heldStart dateEnd date
Iran Aviation Industries Organisation (IAIO)---
OwnerIran Aviation Industries Organisation (IAIO)[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources UK OFSI Consolidated List of Targets
Iran Aviation Industries Organisation (IAIO)---
OwnerIran Aviation Industries Organisation (IAIO)[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources UK OFSI Consolidated List of Targets
Sanctions
AuthorityProgramStart dateEnd date
Department of Foreign Affairs and Trade (DFAT)Autonomous (Iran)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
ProgramAutonomous (Iran)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryDesignated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Formerly listed on the RBA Consolidated List as 2010IRN0093. Relisted 13 January 2021.[raw]
Data sources Australian Sanctions Consolidated List
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, 6 and 7-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Federal Public Service FinanceIRN-
AuthorityFederal Public Service Finance[raw]
ProgramIRN[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.2001.61[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2019/855 (OJ L140)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Global Affairs CanadaIran--
AuthorityGlobal Affairs Canada[raw]
ProgramIran[raw]
Start datenot available[raw]
End datenot available[raw]
Authority-issued identifier97[raw]
CountryCanada[raw]
Reason1[raw]
Source linkwww.international.gc.ca[raw]
Data sources Canadian Special Economic Measures Act Sanctions
European External Action ServiceIRN-
AuthorityEuropean External Action Service[raw]
ProgramIRN[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.2001.61[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2019/855 (OJ L140)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Office of Financial Sanctions Implementation · UKIran (Nuclear)-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramIran (Nuclear)[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierINU0064[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonA subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets

Data sources

Australian Sanctions Consolidated List2,625

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)

EU Financial Sanctions Files (FSF)3,308

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets3,409

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 · Ministry of Economy, Finance, and Recovery

Canadian Special Economic Measures Act Sanctions2,579

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes4,477

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)

Belgian Financial Sanctions3,579

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: gb-hmt-11193 · gb-hmt-named-fajr-aviation-composite-industries · eu-fsf-eu-2001-61 · au-dfat-2024-fajr-aviation-composite-industries-faci · ca-sema-iran-1-97 · fr-ga-1967 · ca-sema-iran-97 · ch-seco-9102

[raw]Type
Company

[raw]Name
Fajr Aviation Composite Industries (FACI)

[raw]Jurisdiction
not available

[raw]Registration number
not available

[raw]Incorporation date
not available

[raw]Country
Iran

[raw]Created at

[raw]E-Mail
faci@fajrind.com · fajr@tco.ac.ir · najarian@fajr.tco.ac.ir

[raw]Legal form
Enterprise

[raw]Modified on

[raw]Other name
FACI · Fajr Aeration and Composites Industries · Fajr Aeronautics and Compound Material Industries · Fajr Aviation & Composites Industry · Fajr Aviation Composite Industries · 1 more...

[raw]Phone
+982146594579 · +982146594589

[raw]Topics
Sanctioned entity