| Type | Sanction | [sources] | |||
|---|---|---|---|---|---|
| Country | United Kingdom | [sources] | |||
| Authority | Office of Financial Sanctions Implementation · UK | [sources] | |||
| Program | Iran (Nuclear) | [sources] | |||
| Start date | [sources] | ||||
| End date | not available | [sources] | |||
| Authority-issued identifier | INU0228 | [sources] | |||
| Listing date | [sources] | ||||
| Reason | Farasakht Industries is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Farasakht Industries is associated with a person, Iran Aircraft Manufacturing Industries (HESA), who is or has been involved in the supply to Iran of restricted goods or restricted technology, or in providing financial services relating to such supply and is or has been involved in assisting the contravention or circumvention of any relevant provision. | [sources] | |||
| Scope of sanctions | Asset freeze | [sources] | |||
| Status | Asset Freeze Targets | [sources] | |||
| Source link | www.gov.uk | [sources] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
| Entity | ||
|---|---|---|
| Name | Country | |
| FARASAKHT INDUSTRIES · Farasakht Industries · «ФАРАСАХТ ИНДАСТРИЗ» | Iran | |
United Kingdom · Office of Financial Sanctions Implementation
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