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Fajr Industrial Group

Disqualified · Export controlled · Sanctioned entity
TypeCompany[sources]
NameDepartment 140/16 · FIG · Fadjr Industrial Group · Fadjr Industries Group · Fadjr Industries Group (FIG) · 25 more...[sources]
AliasDepartment 140/16 · FADJR INDUSTRIES GROUP · Fadjr Industrial Group · Fadjr Industries Group (FIG) · Fajr Industrial Group · 23 more...[sources]
Weak aliasIFP[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[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 · 10 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[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,

Fajr Industrial Group

— Belgian Financial Sanctions,

In Polish version of the regulation

— Belgian Financial Sanctions,

Instrumentation Factories of Precision Machinery

— Belgian Financial Sanctions,

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)

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(Date of UN designation: 2023-10-17) (Designation details: UN designation 23/12/2006 (no longer valid))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

In Polish version of the regulation

— 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),

Instrumentation Factories of Precision Machinery

— EU Financial Sanctions Files (FSF),

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,

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,

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,

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,

(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,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UN Security Council Consolidated Sanctions1,396

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

UNSC

US SAM Procurement Exclusions105,804

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

United States · GSA

UK Companies House Disqualified Directors15,742

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

United Kingdom · CoH

Australian Sanctions Consolidated List4,897

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

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List5,164

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 List839

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

Qatar · NCTC

Israel Prevention of Distribution and Financing of WMDs designations274

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

French National Asset Freezing System5,879

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

Ukraine SFMS Blacklist985

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

Ukraine · SFMS

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

EU Financial Sanctions Files (FSF)7,474

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 METI End User List827

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

Japan · METI

Belgian Financial Sanctions8,542

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

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

Swiss SECO Sanctions/Embargoes8,345

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets7,044

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,008

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

Taiwan Strategic High-Tech Commodities Entity List9,830

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

South Africa Targeted Financial Sanctions991

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

South Africa · FIC

Monaco National Fund Freezing List5,817

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)23,402

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

Source data IDs: be-fod-cc9dba09b2e8023206021880e38b379c496df1e7 · ua-sfms-1744 · usgsa-s4mr3plky · gb-hmt-16113 · ca-sema-1-221-ir-fajr-industrial-group · ch-seco-65899 · ja-mof-3855b1d5f7309003aaa2debd4ee429c38e8b0ba7 · ca-sema-c87c3eaf2219379b42b8b71268d1aff2fcb2f6ae · ru-wmd-14-ire-017 · ua-sfms-924 · usgsa-s4mr3pll0 · ch-seco-8371 · ua-nsdc-27332-promislovi-pidpriemstva-tocnogo-masinobuduvanna · au-dfat-7724-fajr-industrial-group · il-wmd-a752fd2f07d341293b5db993a5bf758fc3af6e2e · usgsa-s4mr3plkx · usgsa-s4mr3plkz · qa-nctc-110387-fajr-industrial-group · gb-fcdo-inu0227 · gb-coh-pzau9wbhgeezqq-qbdej4avq6q8 · jp-eul-07277c530813015509ba4b1ec1aabb76d9bb3c41 · NK-NeLe9oxHEuD47M3im9n9aV · ca-sema-f723b4a1a8218fffec379127a77384c9b3a9e32e · usgsa-s4mr3plkv · il-wmd-a55c623658cd683e95878c4da12d557194b13d8e · gb-hmt-named-fajr-industrial-group · eu-fsf-eu-3951-43 · usgsa-s4mr3plkt · usgsa-s4mr3plkw · tw-shtc-946532da7ed2749b5b963c37c2167d37d940bbaa · jp-eul-4d21146eb86f574748b028bc8d7a77ed271fb97c · mc-freezes-006f76276ef53fd0d877a727a5e20c5c0a6de8be · unsc-110387 · tw-shtc-77421f1ed9c5b298e4e4b7bd31e439a2eb986eaa · usgsa-s4mr3plks · gb-hmt-16122 · tw-shtc-55eb733037826e689ece38c9bb61d68e7f6c8e65 · fr-ga-2013 · md-terr-90ee7ae325ddd1340c6187c30abeed935c3cb3bb · ofac-10388 · zafic-71-fajr-industrial-group

For experts: raw data explorer

FactsheetDescriptionsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting