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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Fajr Industrial Group · INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY · INDUSTRIAL FACTORIES OF PRECISION(IFP) MACHINERY · Industrial Factories of Precision (IFP) · Industrial Factories of Precision (IFP) Machinery (Usines de Machines de Précision) · | [sources] | |||
| Other name | IFP · Industrial Factories of Precision Machinery Group · Instrumentation Factories Plant · Promyslova hrupa "Fadzhr" | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Palestine North St., No. 85, Tehran, Iran | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A subordinate of the Aerospace Industries Organisation and a front company for Fajr Industrial Group.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Other information: Used by AIO for some acquisition attempts.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
mc-freezes-304c0eb35e96e329a7f6ac968fc81b98effa4622 · gb-hmt-named-industrial-factories-of-precision-ifp · ua-sfms-934 · ua-nsdc-27323-promislova-grupa-fadzr · gb-coh-lkmku3a3tcmv2nu3iyjevfswenw · gb-fcdo-inu0236 · gb-hmt-10446 · ru-wmd-23-ire-027 · ca-sema-1-222-ir-industrial-factories-of-precision-machinery-ipm · qa-nctc-110377-industrial-factories-of-precision-ifp-machinery · unsc-110377 · md-terr-e2d9f76ad6492dce24c688d230eb79337b2fcd0a · ch-seco-8415 · fr-ga-1880 · eu-fsf-eu-1756-33 · ja-mof-5386a041469f2dcde580db17c6dcb66b974e5de2 · tr-fcib-f1f1634e45646b4f61d609abaa30903e92caa429 · il-wmd-bdbf35b0fd669f93d199b5477a897ee19c8c75fe · au-dfat-7733-industrial-factories-of-precision-ifp-machinery · au-dfat-1042-industrial-factories-of-precision-machineryFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Türkiye | Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Palestine North St., No. 85, Tehran, Iran | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aerospace Industries Organisation Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United Kingdom | The Insolvency Service | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Monaco | La Principauté de Monaco | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| Israel | Isreali Ministry of Finance | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |