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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 · Tehran 5 kilometres into the Karaj Makhsous Road, P.O. Box 12455 885 · Tehran, Mehrabad Airport, PO Box 13445-885, Iran · 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	2024-05-09	Last checked	2024-05-17	First seen	2022-07-15

Descriptions

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

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

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

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 (IAIO)	related-to	-	-

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

Sanctions
Authority	Program	Start date	End date
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)	-	-
Federal Public Service Finance	IRN	2023-04-26	-
European External Action Service	IRN	2023-04-26	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020	-
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	-
Global Affairs Canada	Iran	-	-
National Agency on Corruption Prevention	-	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2024-01-12	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

French Freezing of Assets6,266

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

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Belgian Financial Sanctions6,321

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

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

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Australian Sanctions Consolidated List4,080

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)

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,004

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)

Source data IDs: au-dfat-2024-fajr-aviation-composite-industries-faci · gb-hmt-named-fajr-aviation-composite-industries · ua-nazk-company-9013 · gb-hmt-11193 · ca-sema-1-97-ir-fajr-aviation-composite-industries · au-dfat-2024-fajr-aviation-composite-industries · ca-sema-iran-1-97 · ch-seco-9102 · fr-ga-1967 · eu-fsf-eu-2001-61 · gb-fcdo-inu0064

For experts: raw data explorer

Factsheet Descriptions Data sources

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