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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Fajr Industrial Group · INDUSTRIAL FACTORIES OF PRECISION(IFP) MACHINERY · Industrial Factories of Precision (IFP) · Industrial Factories of Precision (IFP) Machinery · Industrial Factories of Precision (IFP) Machinery Group · | [sources] | |||
| Other name | IFP · Industrial Factories of Precision Machinery Group · Instrumentation Factories Plant · Promyslova hrupa "Fadzhr" · précédemment connu sous le nom de Instrumentation Factory Plant | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Palestine North St., No. 85, Tehran, Iran | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A subordinate of the Aerospace Industries Organisation and a front company for Fajr Industrial Group.
(a) Formerly Instrumentation Factory Plant, (b) Subordinate entity of AIO, (c) Involved in Iran’s ballistic missile programme.
Entité concourant au programme de missiles balistiques ; entité placée sous le contrôle de l'Organisation des industries aérospatiales;
Entité concourant au programme nucléaire ou de missiles balistiques (utilisé par l'Organisation des industries aérospatiales lors de tentatives d'acquisition)
Disqualified
INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Used by AIO for some acquisition attempts. The Director Disqualification Sanction was imposed on 09/04/2025.
Other information: Used by AIO for some acquisition attempts.
Used by AIO for some acquisition attempts. [Old Reference # E.03.III.5]
Used by AIO for some acquisition attempts. [Old Reference # E.03.III.5]
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
ua-nsdc-27323-promislova-grupa-fadzr · au-dfat-7733-industrial-factories-of-precision-ifp-machinery · fr-ga-8385 · ua-sfms-1754 · ua-sfms-934 · gb-hmt-10446 · gb-fcdo-inu0236 · ch-seco-8415 · NK-K9xcrG59uf5kCyeAC9gvBT · mc-freezes-304c0eb35e96e329a7f6ac968fc81b98effa4622 · eu-fsf-eu-1756-33 · ja-mof-5386a041469f2dcde580db17c6dcb66b974e5de2 · fr-ga-1880 · ca-sema-1-222-ir-industrial-factories-of-precision-machinery-ipm · unsc-110377 · tr-fcib-f1f1634e45646b4f61d609abaa30903e92caa429 · il-wmd-bdbf35b0fd669f93d199b5477a897ee19c8c75fe · eu-fsf-eu-13647-18 · au-dfat-1042-industrial-factories-of-precision-machinery · md-terr-e2d9f76ad6492dce24c688d230eb79337b2fcd0a · ru-wmd-23-ire-027 · eu-oj-86c078cd842e43f3b2aa5cb4e99e3446e0e70493 · tw-shtc-2f351b6af91a7acc7c9956ba3aad19672a7c28d5 · qa-nctc-110377-industrial-factories-of-precision-ifp-machinery · zafic-100-industrial-factories-of-precision-ifp-machinery · NK-EBvBBtWQnYbE83PBXYoz6o · eu-oj-4d02ea81bec6e61145b4a29e7612b359eeedec4e · gb-coh-lkmku3a3tcmv2nu3iyjevfswenw · fr-ga-8327 · gb-hmt-named-industrial-factories-of-precision-ifpFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Palestine North St., No. 85, Tehran, Iran | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aerospace Industries Organisation Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| - | United Nations Security Council | Sanctions on Iran for continued Uranian Enrichment | - |
| United Kingdom | The Insolvency Service | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Israel | Isreali Ministry of Finance | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK|UN | Sanctions and Anti-Money Laundering Act 2018 | - |