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 address

Country

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 address	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 · 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]
City	Tehran	[raw]
Street address	Mehrabad Airport	[raw]
Country	Iran	[raw]
Start date	not available	[raw]
End date	not available	[raw]
PO Box	13445-885 · 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

Owner

Percentage held

Start date

End date

Iran Aviation Industries Organisation (IAIO)

Sanctions

Authority Program Start date End date

Department of Foreign Affairs and Trade (DFAT) Autonomous (Iran) 2021-03-09 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	Autonomous (Iran)	[raw]
Start date	2021-03-09	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Designated 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 2019-06-18 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance 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	2019-06-18	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2019-06-18	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Federal Public Service Finance IRN 2019-05-29 -

Authority	Federal Public Service Finance	[raw]
Program	IRN	[raw]
Start date	2019-05-29	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.2001.61`	[raw]
Country	Belgium	[raw]
Listing date	2019-05-28	[raw]
Reason	2019/855 (OJ L140)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

Global Affairs Canada Iran - -

Authority	Global Affairs Canada	[raw]
Program	Iran	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Authority-issued identifier	`97`	[raw]
Country	Canada	[raw]
Reason	1	[raw]
Source link	www.international.gc.ca	[raw]
Data sources	Canadian Special Economic Measures Act Sanctions

European External Action Service IRN 2019-05-29 -

Authority	European External Action Service	[raw]
Program	IRN	[raw]
Start date	2019-05-29	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.2001.61`	[raw]
Country	European Union	[raw]
Listing date	2019-05-28	[raw]
Reason	2019/855 (OJ L140)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Office of Financial Sanctions Implementation · UK Iran (Nuclear) 2020-12-31 -

Authority	Office of Financial Sanctions Implementation · UK	[raw]
Program	Iran (Nuclear)	[raw]
Start date	2020-12-31	[raw]
End date	not available	[raw]
Authority-issued identifier	`INU0064`	[raw]
Country	United Kingdom	[raw]
Listing date	2010-07-27	[raw]
Modified on	2022-03-04	[raw]
Reason	A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.	[raw]
Source link	www.gov.uk	[raw]
Status	Asset 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 2021-07-26 and last updated 2022-05-28.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

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
2010-07-27

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

[raw]Legal form
Enterprise

[raw]Modified on
2022-03-04

[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

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