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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] | |||
| Alias | IFP · Industrial Factories of Precision Machinery Group · Instrumentation Factories Plant · Promyslova hrupa "Fadzhr" · précédemment connu sous le nom de Instrumentation Factory Plant | [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 · 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] A subordinate of the Aerospace Industries Organisation and a front company for Fajr Industrial Group.
(a) Formerly Instrumentation Factory Plant, (b) Subordinate entity of AIO, (c) Involved in Iran’s ballistic missile programme.
Entité concourant au programme de missiles balistiques ; entité placée sous le contrôle de l'Organisation des industries aérospatiales;
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.
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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France · DGT
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Australia · DFAT
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
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
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Qatar · NCTC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
ua-nsdc-27323-promislova-grupa-fadzr · zafic-100-industrial-factories-of-precision-ifp-machinery · fr-ga-8327 · au-dfat-1042-industrial-factories-of-precision-machinery · eu-oj-86c078cd842e43f3b2aa5cb4e99e3446e0e70493 · NK-K9xcrG59uf5kCyeAC9gvBT · md-terr-e2d9f76ad6492dce24c688d230eb79337b2fcd0a · gb-coh-lkmku3a3tcmv2nu3iyjevfswenw · eu-oj-4d02ea81bec6e61145b4a29e7612b359eeedec4e · fr-ga-8385 · ru-wmd-23-ire-027 · gb-hmt-10446 · NK-EBvBBtWQnYbE83PBXYoz6o · unsc-110377 · eu-fsf-eu-13647-18 · ca-sema-1-222-ir-industrial-factories-of-precision-machinery-ipm · eu-fsf-eu-1756-33 · ja-mof-5386a041469f2dcde580db17c6dcb66b974e5de2 · ua-sfms-1754 · ua-sfms-934 · tr-fcib-f1f1634e45646b4f61d609abaa30903e92caa429 · mc-freezes-304c0eb35e96e329a7f6ac968fc81b98effa4622 · ch-seco-8415 · fr-ga-1880 · au-dfat-7733-industrial-factories-of-precision-ifp-machinery · qa-nctc-110377-industrial-factories-of-precision-ifp-machinery · il-wmd-e969273b8b5a6e1eaee62bd947966719392aae29 · il-wmd-bdbf35b0fd669f93d199b5477a897ee19c8c75fe · gb-hmt-named-industrial-factories-of-precision-ifp · tw-shtc-2f351b6af91a7acc7c9956ba3aad19672a7c28d5 · gb-fcdo-inu0236For 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 | - | - | - | |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| South Africa | Financial Intelligence Centre | - | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK|UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |