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Fajr Aviation Composite Industries

Sanctioned entity

Fajr Aviation Composite Industries is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Družba Fajr Aviation Composite Industries · Fajr Aviation Composite Industries · Spoločnosť Fajr Aviation Composite Industries · Фаджр Авиэйшн Композит Индастриз · Фаджр Авіейшн Композит Індастріз				[sources]
Other name	FACI · Fajr Aeration and Composites Industries · Fajr Aeronautics and Compound Material Industries · Fajr Aviation & Composites Industry · Fajr Aviation Ind				[sources]
Incorporation date	not available				[sources]
Legal form	Enterprise				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
Registration number	not available				[sources]
E-Mail	faci@fajrind.com · fajr@tco.ac.ir · najarian@fajr.tco.ac.ir				[sources]
Keywords	Промисловість				[sources]
Phone	+982146594579 · +982146594589 · 90214659460 (fax) · 98 21 4659458(9) · 98 21 4659460 (fax)				[sources]
Address	Iran, Tehran, Mehrabad Airport, PO Box 13445-885 · Іран, Тегеран · Иран, Тегеран				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2010				[sources]
Modified on	2023-05-11				[sources]
Last changed	2024-03-19	Last checked	2024-05-02	First seen	2022-07-15

Descriptions

Fajr Aviation Composite Industries also produces drones, which are allegedly being used for regional destabilisation.

— Swiss SECO Sanctions/Embargoes, 2023-05-11

A subsidiary of the IAIO within MODAFL both designated by the EU which primarily produces composite materials for the aircraft industry.

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

Filiale de l’Organisation des industries de l’aviation de l’Iran (IAIO) au sein du MODAFL, tous deux désignés par l’Union; elle produit principalement des matériaux composites pour l’industrie aéronautique. Fajr Aviation Composite Industries produit également des drones qui seraient utilisés à des fins de déstabilisation régionale.

— French Freezing of Assets, 2023-04-26

Relationships

Address
Full address	Country
13445-885, Tehran, Mehrabad Airport, IRAN (ISLAMIC REPUBLIC OF) · P.O. Box 13445-885, Tehran, Mehrabad Airport, Iran	Iran
Mehrabad Airport, PO Box 13445 885, Tehran, Iran, Tehran 5 kilometers into the Karaj Makhsous Road, P.O. Box 12445 885 · Mehrabad Airport, PO Box 13445-885, Tehran · Mehrabad Airport, PO Box 13445-885, Téhéran · Tehran 5 kilometres into the Karaj Makhsous Road, P.O. Box 12455 885	Iran

Linked to
Object	Role	Start date	End date
Iranian Aviation Industries Organization	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
Iranian Aviation Industries Organization	-	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRN	2023-04-26	-
European External Action Service	IRN	2023-04-26	-
Global Affairs Canada	Iran	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2024-01-12	-
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	2019-06-18	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020	-
National Agency on Corruption Prevention	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2023/853 du 24 avril 2023 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · (UE) 668/2010 du 26/07/2010- (UE Iran prolifération - R (UE) 267/2012)	-	-

Data sources

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)

French Freezing of Assets6,265

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

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

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

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

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)

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

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: ca-sema-iran-1-97 · ua-nazk-company-9013 · au-dfat-2024-fajr-aviation-composite-industries · fr-ga-1967 · au-dfat-2024-fajr-aviation-composite-industries-faci · ch-seco-9102 · gb-hmt-named-fajr-aviation-composite-industries · gb-hmt-11193 · eu-fsf-eu-2001-61 · ca-sema-1-97-ir-fajr-aviation-composite-industries

For experts: raw data explorer

Factsheet Descriptions Data sources

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