Search OpenSanctions

Advanced

Fajr Aviation Composite Industries

Sanctioned entity
Fajr Aviation Composite Industries is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameDružba Fajr Aviation Composite Industries · Fajr Aviation Composite Industries · Spoločnosť Fajr Aviation Composite Industries · Фаджр Авиэйшн Композит Индастриз · Фаджр Авіейшн Композит Індастріз[sources]
Other nameFACI · Fajr Aeration and Composites Industries · Fajr Aeronautics and Compound Material Industries · Fajr Aviation & Composites Industry · Fajr Aviation Ind[sources]
Incorporation datenot available[sources]
Legal formEnterprise[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Registration numbernot available[sources]
E-Mailfaci@fajrind.com · fajr@tco.ac.ir · najarian@fajr.tco.ac.ir[sources]
KeywordsПромисловість[sources]
Phone+982146594579 · +982146594589 · 90214659460 (fax) · 98 21 4659458(9) · 98 21 4659460 (fax)[sources]
AddressIran, Tehran, Mehrabad Airport, PO Box 13445-885 · Іран, Тегеран · Иран, Тегеран[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Swiss SECO Sanctions/Embargoes,

Fajr Aviation Composite Industries also produces drones, which are allegedly being used for regional destabilisation.

Swiss SECO Sanctions/Embargoes,

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 Freezing of Assets,

Relationships

Data sources

Australian Sanctions Consolidated List4,064

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)

French Freezing of Assets6,257

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

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,214

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/Embargoes8,000

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)

EU Financial Sanctions Files (FSF)6,057

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

Belgian Financial Sanctions6,285

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

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


Source data IDs: eu-fsf-eu-2001-61 · ch-seco-9102 · fr-ga-1967 · gb-hmt-named-fajr-aviation-composite-industries · au-dfat-2024-fajr-aviation-composite-industries-faci · ca-sema-iran-1-97 · ua-nazk-company-9013 · gb-hmt-11193 · ca-sema-1-97-ir-fajr-aviation-composite-industries · au-dfat-2024-fajr-aviation-composite-industries

For experts: raw data explorer