Search OpenSanctions

Advanced

Fajr Industrial Group

Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameDepartment 140/16 · FAJR INDUSTRIAL GROUP · FAJR INDUSTRIES GROUP · FAJR TNDUSTRIAL GROUP · Fadjr Industrial Group · 34 more...[sources]
AliasDepartment 140/16 · FADJR INDUSTRIES GROUP · Fadjr Industrial Group · Fadjr Industries Group (FIG) · Fajr Industrial Group · 32 more...[sources]
Weak aliasFIG · IFP · Instrumentation Factories Plant · Instrumentation Factory Plant[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran · United States[sources]
AbbreviationIFP[sources]
Phone+982188960239 · +982188978036[sources]
Previous nameInstrumentation Factory Plant[sources]
Registration numbernot available[sources]
Unique Entity IDCG95L4WRNXG7 · D2QLHUQQL5N8 · H8WUV8XHF442 · PEDLLFBCS1X3 · Q74KJM1EYBC6 · 3 more...[sources]
Address1985/777, Tehran, IRAN (ISLAMIC REPUBLIC OF) · Deuxième adresse: Khavaran Road Km 40, Parchin, Iran · Javadian Far Ave. 212, Téhéran · Khavaran Road Km 40, Parchin · P.O. Box 1985-777 Tehran Iran · 11 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · find-and-update.company-information.service.gov.uk · 4 more...[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Involved in the production and acquisition of precision equipment for missile guidance and control systems for Iran’s ballistic missile program. A subsidiary of Aerospace Industries Organisation (AIO).

Australian Sanctions Consolidated List,

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.

Australian Sanctions Consolidated List,

IRe.017. Designation: Subordinate entity of AIO.

Australian Sanctions Consolidated List,

IRe.017. Designation: Subordinate entity of AIO. Formerly known as Instrumentation Factory Plant

Australian Sanctions Consolidated List,

IRe.027. Designation: Used by AIO for some acquisition attempts

Australian Sanctions Consolidated List,

IRe.027. Designation: Used by AIO for some acquisition attempts.

Australian Sanctions Consolidated List,

(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 23.12.2006)

Belgian Financial Sanctions,

(a) Formerly Instrumentation Factory Plant, (b) Subordinate entity of AIO, (c) Involved in Iran’s ballistic missile programme.

Belgian Financial Sanctions,

(Date of UN designation: 2023-10-17) (Designation details: UN designation 23/12/2006 (no longer valid))

Belgian Financial Sanctions,

[Old Reference # E.37.B.3]

Swiss SECO Sanctions/Embargoes,

Subordinate entity of AIO.

Swiss SECO Sanctions/Embargoes,

Used by AIO for some acquisition attempts.

Swiss SECO Sanctions/Embargoes,

[Old Reference # E.03.III.5]

Swiss SECO Sanctions/Embargoes,

In Polish version of the regulation

EU Financial Sanctions Files (FSF),

Instrumentation Factories of Precision Machinery

EU Financial Sanctions Files (FSF),

A subsidiary of Iran’s Aerospace Industries Organization. Place of registration: Iran. Principal place of business: Iran. Associated entities: Iran’s Aerospace Industries Organization (AIO); Ministry of Defense and Armed Forces Logistics (MODAFL)

EU Financial Sanctions Files (FSF),

Fajr Industrial Group

EU Financial Sanctions Files (FSF),

(a) Formerly Instrumentation Factory Plant, (b) Subordinate entity of AIO, (c) Involved in Iran’s ballistic missile programme.

EU Financial Sanctions Files (FSF),

Entité concourant au programme de missiles balistiques ; entité placée sous le contrôle de l'Organisation des industries aérospatiales;

French National Asset Freezing System,

Entité concourant au programme nucléaire ou de missiles balistiques (utilisé par l'Organisation des industries aérospatiales lors de tentatives d'acquisition)

French National Asset Freezing System,

Fax +98 21 88960239 - Entités associées: Organisation des industries aérospatiales (AIO); ministère de la défense et de la logistique des forces armées (MODAFL) - Fajr Industrial Group est une filiale de l'Organisation des industries aérospatiales (AIO) de l'Iran et est donc contrôlée par une entité fournissant un appui au gouvernement de l'Iran. Elle participe à la mise au point de vecteurs d'armes nucléaires.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Disqualified

UK Companies House Disqualified Directors,

FAJR INDUSTRIAL GROUP was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in ballistic missile programme. Subordinate entity of AIO. The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

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.

UK FCDO Sanctions List,

FAJR INDUSTRIAL GROUP was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in ballistic missile programme. Subordinate entity of AIO. The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

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.

UK FCDO Sanctions List,

Fajr Industrial Group (formerly Instrumentation Factory Plant) was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in ballistic missile programme. Subordinate entity of AIO)

UK HMT/OFSI Consolidated List of Targets,

Industrial Factories of Precision (IFP) Machinery (aka Instrumentation Factories Plant) was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: (used by AIO for some acquisition attempts)

UK HMT/OFSI Consolidated List of Targets,

Other information: Subordinate entity of AIO.

Israel Prevention of Distribution and Financing of WMDs designations,

Other information: Used by AIO for some acquisition attempts.

Israel Prevention of Distribution and Financing of WMDs designations,

Tél. +98 21 88978036 Fax +98 21 88960239 Lieu d’enregistrement: Iran Établissement principal: Iran Entités associées: Organisation des industries aérospatiales (AIO); ministère de la défense et de la logistique des forces armées (MODAFL)

Monaco National Fund Freezing List,

використовувались ОАП під час спроб здійснення закупівель

Ukraine NSDC State Register of Sanctions,

Subordinate entity of AIO. [Old Reference # E.37.B.3]

UN Security Council Consolidated Sanctions,

Used by AIO for some acquisition attempts. [Old Reference # E.03.III.5]

UN Security Council Consolidated Sanctions,

(also FAJR INDUSTRIES GROUP, INSTRUMENTATION FACTORY PLANT, IFP, INSTRUMENTATION FACTORIES OF PRECISION MACHINERY, INDUSTRIAL FACTORIES OF PRECISION-MACHINERY, MOJTAME SANTY AJZAE DAGHIGH, NASR INDUSTRIES GROUP)

US SAM Procurement Exclusions,

(also FADJR INDUSTRIES GROUP, INSTRUMENTATION FACTORY PLANT, IFP, INSTRUMENTATION FACTORIES OF PRECISION MACHINERY, INDUSTRIAL FACTORIES OF PRECISION-MACHINERY, MOJTAME SANTY AJZAE DAGHIGH, NASR INDUSTRIES GROUP)

US SAM Procurement Exclusions,

(also FAJR INDUSTRIES GROUP, FADJR INDUSTRIES GROUP, INSTRUMENTATION FACTORY PLANT, INSTRUMENTATION FACTORIES OF PRECISION MACHINERY, INDUSTRIAL FACTORIES OF PRECISION-MACHINERY, MOJTAME SANTY AJZAE DAGHIGH, NASR INDUSTRIES GROUP)

US SAM Procurement Exclusions,

(also FAJR INDUSTRIES GROUP, FADJR INDUSTRIES GROUP, INSTRUMENTATION FACTORY PLANT, IFP, INSTRUMENTATION FACTORIES OF PRECISION MACHINERY, MOJTAME SANTY AJZAE DAGHIGH, NASR INDUSTRIES GROUP)

US SAM Procurement Exclusions,

(also FAJR INDUSTRIES GROUP, FADJR INDUSTRIES GROUP, INSTRUMENTATION FACTORY PLANT, IFP, INDUSTRIAL FACTORIES OF PRECISION-MACHINERY, MOJTAME SANTY AJZAE DAGHIGH, NASR INDUSTRIES GROUP)

US SAM Procurement Exclusions,

(also FAJR INDUSTRIES GROUP, FADJR INDUSTRIES GROUP, IFP, INSTRUMENTATION FACTORIES OF PRECISION MACHINERY, INDUSTRIAL FACTORIES OF PRECISION-MACHINERY, MOJTAME SANTY AJZAE DAGHIGH, NASR INDUSTRIES GROUP)

US SAM Procurement Exclusions,

(also FAJR INDUSTRIES GROUP, FADJR INDUSTRIES GROUP, INSTRUMENTATION FACTORY PLANT, IFP, INSTRUMENTATION FACTORIES OF PRECISION MACHINERY, INDUSTRIAL FACTORIES OF PRECISION-MACHINERY, NASR INDUSTRIES GROUP)

US SAM Procurement Exclusions,

(also FAJR INDUSTRIES GROUP, FADJR INDUSTRIES GROUP, INSTRUMENTATION FACTORY PLANT, IFP, INSTRUMENTATION FACTORIES OF PRECISION MACHINERY, INDUSTRIAL FACTORIES OF PRECISION-MACHINERY, MOJTAME SANTY AJZAE DAGHIGH)

US SAM Procurement Exclusions,

Subordinate entity of AIO. [Old Reference # E.37.B.3]

South Africa Targeted Financial Sanctions,

Used by AIO for some acquisition attempts. [Old Reference # E.03.III.5]

South Africa Targeted Financial Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,805

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List5,891

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Türkiye Asset Freezing Sanctions List (MASAK)2,288

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

French National Asset Freezing System5,934

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

Swiss SECO Sanctions/Embargoes8,467

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Israel Prevention of Distribution and Financing of WMDs designations273

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

EU Financial Sanctions Files (FSF)7,525

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

Japan Economic Sanctions and List of Eligible People3,939

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine SFMS Blacklist986

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US SAM Procurement Exclusions105,234

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List5,314

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Qatar Unified Record of Persons and Entities on Sanction List836

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Belgian Financial Sanctions5,871

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions22,160

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List5,141

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK FCDO Sanctions List6,665

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

UK Companies House Disqualified Directors15,921

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Council Official Journal Sanctioned Entities2,986

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Taiwan Strategic High-Tech Commodities Entity List9,969

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

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

UN Security Council Consolidated Sanctions1,398

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

US Trade Consolidated Screening List (CSL)23,621

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC


Source data IDs: usgsa-s4mr3plks · ua-nsdc-27323-promislova-grupa-fadzr · eu-fsf-eu-3951-43 · tw-shtc-77421f1ed9c5b298e4e4b7bd31e439a2eb986eaa · gb-hmt-named-industrial-factories-of-precision-ifp · ua-sfms-1744 · mc-freezes-006f76276ef53fd0d877a727a5e20c5c0a6de8be · tw-shtc-55eb733037826e689ece38c9bb61d68e7f6c8e65 · usgsa-s4mr3pll0 · tw-shtc-7354030418df4c7c8b015c12297266593347a798 · usgsa-s4mr3plky · gb-fcdo-inu0236 · ja-mof-3855b1d5f7309003aaa2debd4ee429c38e8b0ba7 · gb-fcdo-named-fajr-industrial-group · zafic-100-industrial-factories-of-precision-ifp-machinery · fr-ga-8327 · tr-fcib-f1f1634e45646b4f61d609abaa30903e92caa429 · jp-eul-07277c530813015509ba4b1ec1aabb76d9bb3c41 · il-wmd-bdbf35b0fd669f93d199b5477a897ee19c8c75fe · jp-eul-4d21146eb86f574748b028bc8d7a77ed271fb97c · eu-fsf-eu-13647-18 · eu-oj-86c078cd842e43f3b2aa5cb4e99e3446e0e70493 · gb-coh-pzau9wbhgeezqq-qbdej4avq6q8 · ch-seco-8371 · ca-sema-c87c3eaf2219379b42b8b71268d1aff2fcb2f6ae · zafic-71-fajr-industrial-group · usgsa-s4mr3plkx · tr-fcib-3a2286ccaf9639d5af46e75d52da4d5e545f0d07 · NK-K9xcrG59uf5kCyeAC9gvBT · NK-NeLe9oxHEuD47M3im9n9aV · NK-D3p8S2B4ZXr7ihJbJF8NWL · usgsa-s4mr3plkz · gb-hmt-16122 · au-dfat-7724-fajr-industrial-group · tw-shtc-6d7a8c1746802f7fcb3add15d9fa872321795d4e · il-wmd-e969273b8b5a6e1eaee62bd947966719392aae29 · gb-hmt-named-fajr-industrial-group · NK-EBvBBtWQnYbE83PBXYoz6o · au-dfat-8513-fajr-industrial-group · gb-fcdo-inu0227 · au-dfat-8523-industrial-factories-of-precision-ifp-machinery · usgsa-s4mr3plkv · usgsa-s4mr3plkw · tw-shtc-2f351b6af91a7acc7c9956ba3aad19672a7c28d5 · fr-ga-8385 · ua-nsdc-27332-promislovi-pidpriemstva-tocnogo-masinobuduvanna · ua-sfms-1754 · mc-freezes-304c0eb35e96e329a7f6ac968fc81b98effa4622 · il-wmd-a55c623658cd683e95878c4da12d557194b13d8e · eu-oj-4d02ea81bec6e61145b4a29e7612b359eeedec4e · ca-sema-f723b4a1a8218fffec379127a77384c9b3a9e32e · NK-dipEeJMpwCuV7JhwVMdxEt · be-fod-cc9dba09b2e8023206021880e38b379c496df1e7 · il-wmd-a752fd2f07d341293b5db993a5bf758fc3af6e2e · au-dfat-7733-industrial-factories-of-precision-ifp-machinery · unsc-110387 · usgsa-s4mr3plkt · ch-seco-99100 · be-fod-491f39605f82c877da2b1aeed11bccc413d38126 · qa-nctc-110387-fajr-industrial-group · gb-fcdo-named-indsutrial-factories-of-precision-ifp · ch-seco-8415 · unsc-110377 · qa-nctc-110377-industrial-factories-of-precision-ifp-machinery · ch-seco-65899 · fr-ga-2013 · ofac-10388 · gb-coh-lkmku3a3tcmv2nu3iyjevfswenw · tw-shtc-946532da7ed2749b5b963c37c2167d37d940bbaa · gb-hmt-16113

For experts: raw data explorer