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Fajr Industrial Group

Sanctioned entity

Fajr Industrial Group is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Department 140/16 · FAJR INDUSTRIAL GROUP · FAJR INDUSTRIES GROUP · FIG · Fadjr Industrial Group · 22 more...				[sources]
Other name	Department 140/16 · FADJR INDUSTRIES GROUP · Fadjr Industrial Group · Fadjr Industries Group (FIG) · Fajr Industrial Group · 24 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
Registration number	not available				[sources]
Phone	+982188960239 · +982188978036				[sources]
Address	P.O. Box 1985-777, Tehran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2017-09-22				[sources]
Modified on	2023-10-26				[sources]
Last changed	2024-03-28	Last checked	2024-05-03	First seen	2023-04-20

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, 2023-10-20

In Polish version of the regulation

— Belgian Financial Sanctions, 2024-03-28

Instrumentation Factories of Precision Machinery

— Belgian Financial Sanctions, 2024-03-28

Fajr Industrial Group

— Belgian Financial Sanctions, 2024-03-28

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, 2024-03-28

Place of registration: Iran

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Telephone no.: +98 21 88978036

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Principal place of business: Iran

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Fajr Industrial Group is a subsidiary of Iran’s Aerospace Industries Organization (AIO), and is therefore controlled by an entity providing support to the government of Iran. It is involved in the development of nuclear weapon delivery systems.

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Fax no.: +98 21 88960239

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Associated entities: Iran’s Aerospace Industries Organization (AIO); Ministry of Defense and Armed Forces Logistics (MODAFL)

— Swiss SECO Sanctions/Embargoes, 2023-10-26

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Subordinate entity of AIO.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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), 2024-03-28

In Polish version of the regulation

— EU Financial Sanctions Files (FSF), 2024-03-28

Fajr Industrial Group

— EU Financial Sanctions Files (FSF), 2024-03-28

Instrumentation Factories of Precision Machinery

— EU Financial Sanctions Files (FSF), 2024-03-28

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 Freezing of Assets, 2023-10-27

является структурным подразделением ОАП. [Прежний идентификационный номер —E.37.В.3]

— 2021-11-21

використовувались ОАП під час спроб здійснення закупівель

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Address
Full address	Country
Palestine North St., No. 85, Tehran, Iran	-
Tehran · Tehran, Iran · Téhéran	Iran
Javadian Far Ave. 212, Téhéran	Iran
Khavaran Road Km 40, Parchin	Iran
P.O. Box 1985-777, Tehran	Iran
Tehran, Javadian Far Ave. 212, Iran	Iran
1985/777, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Iran
Tehran, Javadian Far Ave. 212, IRAN (ISLAMIC REPUBLIC OF)	Iran
P.O. Box 1985/777, Tehran, Iran	Iran
P.O. Box 1985/777, Téhéran	Iran
Parchin, Khavaran Road Km 40, IRAN (ISLAMIC REPUBLIC OF)	Iran
Parchin, Khavaran Road Km 40, Iran	Iran

Linked from
Subject	Role	Start date	End date
Mohsen Hojati	related-to	-	-

Linked to
Object	Role	Start date	End date
Aerospace Industries Organisation	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
Aerospace Industries Organisation	-	-	-
Aerospace Industries Organisation	-	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRN	2023-10-18	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2023-10-18	-
European External Action Service	IRN	2023-10-18	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · décision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2023-10-26	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)	-	-
National Security and Defense Council	254/2016	2016-06-15	2018-10-18
Global Affairs Canada	Iran	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2017-09-22	2023-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

UK HMT/OFSI Consolidated List of Targets5,915

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,125

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,950

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

United States · Department of the Commerce - International Trade Administration

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Source data IDs: au-dfat-7724-fajr-industrial-group · eu-fsf-eu-3951-43 · au-dfat-744-fajr-industrial-group · gb-hmt-16122 · unsc-110387 · ru-wmd-14-ire-017 · ch-seco-8371 · gb-hmt-named-fajr-industrial-group · NK-9X9r68F9fUH5hxLwhzMW8Q · gb-hmt-8994 · gb-hmt-16113 · ca-sema-1-221-ir-fajr-industrial-group · ua-nsdc-27332-promislovi-pidpriemstva-tocnogo-masinobuduvanna · NK-eayZmtWEdHv3aUSmbR25SW · qa-nctc-110387-fajr-industrial-group · fr-ga-2013 · NK-QsSDNiWJsWydGKosBwxSzQ · ch-seco-65899 · ofac-10388 · NK-SnuXffG77nvfwkB8dzDWYR · md-terr-90ee7ae325ddd1340c6187c30abeed935c3cb3bb · ja-mof-3855b1d5f7309003aaa2debd4ee429c38e8b0ba7 · ua-sfms-924

For experts: raw data explorer

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