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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Fajr Industrial Group · INDUSTRIAL FACTORIES OF PRECISION(IFP) MACHINERY · Industrial Factories of Precision (IFP) · Industrial Factories of Precision (IFP) Machinery · Industrial Factories of Precision (IFP) Machinery Group · | [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 | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]_x000D_ _x000D_ A subordinate of the Aerospace Industries Organisation and a front company for Fajr Industrial Group.
Entité concourant au programme nucléaire ou de missiles balistiques (utilisé par l'Organisation des industries aérospatiales lors de tentatives d'acquisition)
Disqualified
INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Used by AIO for some acquisition attempts. The Director Disqualification Sanction was imposed on 09/04/2025.
Other information: Used by AIO for some acquisition attempts.
Used by AIO for some acquisition attempts. [Old Reference # E.03.III.5]
Used by AIO for some acquisition attempts. [Old Reference # E.03.III.5]
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
gb-coh-lkmku3a3tcmv2nu3iyjevfswenw · eu-fsf-eu-1756-33 · eu-oj-4d02ea81bec6e61145b4a29e7612b359eeedec4e · zafic-100-industrial-factories-of-precision-ifp-machinery · fr-ga-1880 · ua-nsdc-27323-promislova-grupa-fadzr · fr-ga-8385 · ua-sfms-934 · ch-seco-8415 · eu-oj-86c078cd842e43f3b2aa5cb4e99e3446e0e70493 · mc-freezes-304c0eb35e96e329a7f6ac968fc81b98effa4622 · ru-wmd-23-ire-027 · il-wmd-bdbf35b0fd669f93d199b5477a897ee19c8c75fe · ca-sema-1-222-ir-industrial-factories-of-precision-machinery-ipm · tw-shtc-2f351b6af91a7acc7c9956ba3aad19672a7c28d5 · unsc-110377 · NK-EBvBBtWQnYbE83PBXYoz6o · au-dfat-1042-industrial-factories-of-precision-machinery · au-dfat-7733-industrial-factories-of-precision-ifp-machinery · ja-mof-5386a041469f2dcde580db17c6dcb66b974e5de2 · tr-fcib-f1f1634e45646b4f61d609abaa30903e92caa429 · gb-fcdo-inu0236 · gb-hmt-named-industrial-factories-of-precision-ifp · md-terr-e2d9f76ad6492dce24c688d230eb79337b2fcd0a · qa-nctc-110377-industrial-factories-of-precision-ifp-machinery · gb-hmt-10446 · ua-sfms-1754For experts: raw data explorer
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| 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 | - | - | - | |
| South Africa | Financial Intelligence Centre | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| - | United Nations Security Council | Sanctions on Iran for continued Uranian Enrichment | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK|UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | State Finance Monitoring Service | РБ ООН (Комітет 1737 (2006)) | - |