Search OpenSanctions

Advanced

Farasakht Industries

Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameFARASAKHT 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 nameFarasakht indastriz[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Registration numbernot available[sources]
Unique Entity IDYNTEPRZ48HD1[sources]
Address83145-311, 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 · 11 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]_x000D_ _x000D_ A subsidiary of Iran Aircraft Manufacturing Industries (HESA).

Australian Sanctions Consolidated List,

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

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

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.

UK FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

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.

Israel Prevention of Distribution and Financing of WMDs designations,

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。

Japan Economic Sanctions and List of Eligible People,

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]

UN Security Council Consolidated Sanctions,

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]

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Israel Prevention of Distribution and Financing of WMDs designations236

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

UK Companies House Disqualified Directors15,632

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

United Kingdom · CoH

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

UK FCDO Sanctions List5,964

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,981

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,380

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

Canadian Consolidated Autonomous Sanctions List5,044

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

Canada · Global Affairs Canada

French National Asset Freezing System5,795

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

EU Council Official Journal Sanctioned Entities2,532

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

European Union · Council

UN Security Council Consolidated Sanctions1,399

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

UNSC

Taiwan Strategic High-Tech Commodities Entity List9,865

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

US SAM Procurement Exclusions105,515

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

United States · GSA

Japan METI End User List746

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

Japan · METI

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

Qatar Unified Record of Persons and Entities on Sanction List838

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

Qatar · NCTC

US Trade Consolidated Screening List (CSL)23,238

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: qa-nctc-110386-farasakht-industries · ua-sfms-1745 · NK-f33HBwwTxJr3Mv3einDqDA · gb-coh-2qkarknb4imjvswuqbv3mjxgmsq · ja-mof-9f0e539c88e9e000796a220ac0e2921eb3991312 · md-terr-eaef500c651481cb540e19e06e2584b1118aa1d8 · gb-fcdo-inu0228 · tw-shtc-1565ccfca051887dbfb7c75b206aae8556b01b90 · gb-hmt-11148 · tr-fcib-5a3105590c1bfc4370e130f452997fbc737ce8fe · jp-eul-a24e152b9889bed5aa83057ea4d51751d89d27f7 · il-wmd-daee339c1823fab72fb9e24c8b5e0f98e3cb8053 · ua-sfms-925 · eu-oj-868904dd087c1d51945309f9097bf6e99ff44c6b · jp-eul-81b123fbadb4c4dcc6c5ec163a61ea6d60ee0221 · ca-sema-1-part-1-206-ir-farasakht-industries · ru-wmd-15-ire-018 · ch-seco-8375 · fr-ga-1944 · gb-hmt-16114 · ca-sema-f2b253bfc918c7b383c7bbcc04ded850569dc4fc · mc-freezes-7442bc80a1bc81eb385fade4fe7044721545a908 · NK-9Pa5np2SgfuyMqEANTBRk8 · zafic-72-farasakht-industries · eu-fsf-eu-13648-17 · NK-Rr8JuA8NgdfUBLYKRqUREv · fr-ga-8397 · usgsa-s4mr3pkhd · tw-shtc-688b1b5486eb716fdd621c3fbb04b7c46e3a1370 · au-dfat-7725-farasakht-industries · unsc-110386 · au-dfat-1154-farasakht-industries · ua-nsdc-27324-farasaht-indastriz · NK-i4FfvSgCZDx3oFe8GtdwZb · eu-fsf-eu-2031-64 · ofac-11198 · ca-sema-1-206-ir-farasakht-industries

For experts: raw data explorer