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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FARASAKHT INDUSTRIES alias: · Farasakht Industries · Фарасахт індастріз · مجموعة صناعات فراسَخت · ファラーサーフト・インダストリーズ | [sources] | |||
| Other name | Farasakht indastriz | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | YNTEPRZ48HD1 | [sources] | |||
| Address | 83145-311, Esfahan, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, IRAN (ISLAMIC REPUBLIC OF) · ESFAHAN, P.O. BOX 83145-311, KILOMETER 28, ESFAHAN - TEHRAN FREEWAY, SHAHIN SHAHR, IRN · Esfahan, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Iran · Esfahan, P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Iran (Islamic Republic of) · Iran · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [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 subsidiary of Iran Aircraft Manufacturing Industries (HESA).
[Old Reference # E.29.I.5]
Listed pursuant to Security Council resolution 1737 (2006)
Owned or controlled by, or acts on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL.
Farasakht Industries is owned or controlled by, or act on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL
Entité concourant au programme nucléaire ou de missiles balistiques; La société Farasakht Industries est la propriété, se trouve sous le contrôle ou agit au nom de la société Iran Aircraft Manufacturing Company, qui elle-même est la propriété, se trouve sous le contrôle ou agit au nom du Ministère iranien de la défense et de la logistique des forces armées.
Disqualified
FARASAKHT INDUSTRIES was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by, or act on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL. The Director Disqualification Sanction was imposed on 09/04/2025.
Farasakht Industries was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by, or act on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL.
Other information: Owned or controlled by, or acts on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL.
ファラーサーフト・インダストリーズは、MODAFLにより所有又は管理されているイラン・エアークラフト・マニュファクチュアリング・カンパニーにより所有又は管理され、若しくは代理として行動している。
Owned or controlled by, or acts on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL. [Old Reference # E.29.I.5]
Owned or controlled by, or acts on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL. [Old Reference # E.29.I.5]
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ua-nsdc-27324-farasaht-indastriz · qa-nctc-110386-farasakht-industries · zafic-72-farasakht-industries · ua-sfms-1745 · NK-Rr8JuA8NgdfUBLYKRqUREv · ofac-11198 · NK-i4FfvSgCZDx3oFe8GtdwZb · il-wmd-daee339c1823fab72fb9e24c8b5e0f98e3cb8053 · ca-sema-f2b253bfc918c7b383c7bbcc04ded850569dc4fc · fr-ga-1944 · unsc-110386 · ru-wmd-15-ire-018 · jp-eul-81b123fbadb4c4dcc6c5ec163a61ea6d60ee0221 · eu-oj-868904dd087c1d51945309f9097bf6e99ff44c6b · ca-sema-1-206-ir-farasakht-industries · NK-f33HBwwTxJr3Mv3einDqDA · ja-mof-9f0e539c88e9e000796a220ac0e2921eb3991312 · eu-fsf-eu-2031-64 · mc-freezes-7442bc80a1bc81eb385fade4fe7044721545a908 · au-dfat-1154-farasakht-industries · au-dfat-7725-farasakht-industries · tr-fcib-5a3105590c1bfc4370e130f452997fbc737ce8fe · fr-ga-8397 · usgsa-s4mr3pkhd · gb-fcdo-inu0228 · ca-sema-1-part-1-206-ir-farasakht-industries · NK-9Pa5np2SgfuyMqEANTBRk8 · ua-sfms-925 · tw-shtc-1565ccfca051887dbfb7c75b206aae8556b01b90 · gb-hmt-16114 · gb-hmt-11148 · jp-eul-a24e152b9889bed5aa83057ea4d51751d89d27f7 · tw-shtc-688b1b5486eb716fdd621c3fbb04b7c46e3a1370 · ch-seco-8375 · eu-fsf-eu-13648-17 · md-terr-eaef500c651481cb540e19e06e2584b1118aa1d8 · gb-coh-2qkarknb4imjvswuqbv3mjxgmsqFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 83145-311, Esfahan, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, IRAN (ISLAMIC REPUBLIC OF) | Iran | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Ukraine | State Finance Monitoring Service | РБ ООН (Комітет 1737 (2006)) | - |
| - | 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 | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK and UN | UK sanctions relating to Iran (nuclear weapons) | - |
| United Kingdom | The Insolvency Service | - | - |
| Iran |
| Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan | Iran |