Canonical ID: NK-dipEeJMpwCuV7JhwVMdxEt
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | Palestine North St., No. 85, Tehran, Iran | au_dfat_sanctions | au-dfat-7733-industrial-factories-of-precision-ifp-machinery | ||||
LegalEntity:addressEntity | addr-281fd8444dfeb0afbc747664759306d8a7f1e3be | au_dfat_sanctions | au-dfat-7733-industrial-factories-of-precision-ifp-machinery | ||||
LegalEntity:alias | Instrumentation Factories Plant | ua_sfms_blacklist | ua-sfms-1754 | ||||
LegalEntity:alias | Industrial Factories of Precision Machinery Group | au_dfat_sanctions | au-dfat-7733-industrial-factories-of-precision-ifp-machinery | ||||
LegalEntity:alias | IFP | au_dfat_sanctions | au-dfat-7733-industrial-factories-of-precision-ifp-machinery | ||||
LegalEntity:alias | Instrumentation Factories Plant | un_sc_sanctions | unsc-110377 | ||||
Organization:alias | Instrumentation Factories Plant | fra | fr_tresor_gels_avoir | fr-ga-8385 | |||
Organization:alias | Instrumentation Factories Plant | fra | mc_fund_freezes | mc-freezes-304c0eb35e96e329a7f6ac968fc81b98effa4622 | |||
LegalEntity:alias | Instrumentation Factories Plant | tw_shtc | tw-shtc-2f351b6af91a7acc7c9956ba3aad19672a7c28d5 | ||||
LegalEntity:alias | Instrumentation Factories Plant | za_fic_sanctions | zafic-100-industrial-factories-of-precision-ifp-machinery | ||||
Organization:alias | Promyslova hrupa "Fadzhr" | ua_nsdc_sanctions | ua-nsdc-27323-promislova-grupa-fadzr | ||||
Company:alias | Instrumentation Factories Plant | eu_journal_sanctions | eu-oj-4d02ea81bec6e61145b4a29e7612b359eeedec4e | ||||
LegalEntity:alias | Instrumentation Factories Plant | au_dfat_sanctions | au-dfat-7733-industrial-factories-of-precision-ifp-machinery | ||||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-8385 | |||
LegalEntity:country | ir | tr_fcib | tr-fcib-f1f1634e45646b4f61d609abaa30903e92caa429 | ||||
LegalEntity:createdAt | 2008-03-03 | za_fic_sanctions | zafic-100-industrial-factories-of-precision-ifp-machinery | ||||
LegalEntity:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1754 | ||||
LegalEntity:createdAt | 2008-03-03 | un_sc_sanctions | unsc-110377 | ||||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7733-industrial-factories-of-precision-ifp-machinery | ||||
Organization:id | fbfcbfd214a77f895cb79e49c56e9dddcf1e7a27 | fra | mc_fund_freezes | mc-freezes-304c0eb35e96e329a7f6ac968fc81b98effa4622 | |||
Company:id | d2c063cf3e94cacc6264b3e93ab7e6fb28e355d3 | eng | gb_hmt_sanctions | gb-hmt-named-industrial-factories-of-precision-ifp | |||
Company:id | f5064181640aff8e8d045d1dda582cd066b587fd | eu_journal_sanctions | eu-oj-86c078cd842e43f3b2aa5cb4e99e3446e0e70493 | ||||
Company:id | 657f4bae1f35ad88bad69d39af3dcbfefd329cec | eu_journal_sanctions | eu-oj-4d02ea81bec6e61145b4a29e7612b359eeedec4e | ||||
Organization:id | 15bbd9510674782cef07d47f931f53977917bac3 | eng | gb_fcdo_sanctions | gb-fcdo-inu0236 | |||
Organization:id | 7bf72c449518d88fdcea870be24ecb2f9a8f5ac2 | eng | gb_coh_disqualified | gb-coh-lkmku3a3tcmv2nu3iyjevfswenw | |||
Organization:id | fd53b48911acf28519fd0c2184b576edbbe5e9a5 | ua_nsdc_sanctions | ua-nsdc-27323-promislova-grupa-fadzr | ||||
LegalEntity:id | b908a01995234be94491fbcb03b7a7a51576ddbe | za_fic_sanctions | zafic-100-industrial-factories-of-precision-ifp-machinery | ||||
Organization:id | 28b34c0fb138de9fe7d9109a6a92234c72d984fd | il_wmd_sanctions | il-wmd-bdbf35b0fd669f93d199b5477a897ee19c8c75fe | ||||
LegalEntity:id | 428a950bc940c57968817d778c88d977b7d93827 | tr_fcib | tr-fcib-f1f1634e45646b4f61d609abaa30903e92caa429 | ||||
LegalEntity:id | 2e5805336aef6bbbd80d429d116cbdbfb371c642 | ua_sfms_blacklist | ua-sfms-1754 | ||||
LegalEntity:id | 448311a1bcdf1a68b6fd709fecb181b903b95a6a | tw_shtc | tw-shtc-2f351b6af91a7acc7c9956ba3aad19672a7c28d5 | ||||
Organization:id | bdaee70ee412d2d2bb3c82908d3f7bf93dbc85e7 | fra | fr_tresor_gels_avoir | fr-ga-8385 | |||
LegalEntity:id | 5cb7eb494b06dde4a0001b3bc7575f9c40c54c2f | un_sc_sanctions | unsc-110377 | ||||
LegalEntity:id | f1dfaa80ab2f8ba7577722424ca047a23e23b8c6 | au_dfat_sanctions | au-dfat-7733-industrial-factories-of-precision-ifp-machinery | ||||
Organization:name | INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY | fra | mc_fund_freezes | mc-freezes-304c0eb35e96e329a7f6ac968fc81b98effa4622 | |||
Organization:name | Fajr Industrial Group | eng | gb_fcdo_sanctions | gb-fcdo-inu0236 | |||
Organization:name | INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY | eng | gb_fcdo_sanctions | gb-fcdo-inu0236 | |||
Organization:name | Industrial Factories of Precision (IFP) Machinery Group | eng | gb_fcdo_sanctions | gb-fcdo-inu0236 | |||
LegalEntity:name | INDUSTRIAL FACTORIES OF PRECISION(IFP) MACHINERY | tr_fcib | tr-fcib-f1f1634e45646b4f61d609abaa30903e92caa429 | ||||
Organization:name | Fajr Industrial Group | ua_nsdc_sanctions | ua-nsdc-27323-promislova-grupa-fadzr | ||||
LegalEntity:name | INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY | ua_sfms_blacklist | ua-sfms-1754 | ||||
Company:name | Industrial Factories of Precision (IFP) | eng | gb_hmt_sanctions | gb-hmt-named-industrial-factories-of-precision-ifp | |||
LegalEntity:name | INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY alias: Instrumentation Factories Plant | tw_shtc | tw-shtc-2f351b6af91a7acc7c9956ba3aad19672a7c28d5 | ||||
Organization:name | INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY | eng | gb_coh_disqualified | gb-coh-lkmku3a3tcmv2nu3iyjevfswenw | |||
LegalEntity:name | INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY | za_fic_sanctions | zafic-100-industrial-factories-of-precision-ifp-machinery | ||||
Organization:name | INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY | il_wmd_sanctions | il-wmd-bdbf35b0fd669f93d199b5477a897ee19c8c75fe | ||||
Organization:name | Industrial Factories of Precision (IFP) Machinery | fra | fr_tresor_gels_avoir | fr-ga-8385 | |||
Company:name | Industrial Factories of Precision (IFP) Machinery | eu_journal_sanctions | eu-oj-4d02ea81bec6e61145b4a29e7612b359eeedec4e | ||||
Company:name | Fajr Industrial Group | eu_journal_sanctions | eu-oj-86c078cd842e43f3b2aa5cb4e99e3446e0e70493 | ||||
LegalEntity:name | INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY | un_sc_sanctions | unsc-110377 | ||||
Organization:name | Instrumentation Factories Plant | eng | gb_fcdo_sanctions | gb-fcdo-inu0236 | |||
LegalEntity:name | INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY | au_dfat_sanctions | au-dfat-7733-industrial-factories-of-precision-ifp-machinery | ||||
Organization:name | Промислова група "Фаджр" | ukr | ua_nsdc_sanctions | ua-nsdc-27323-promislova-grupa-fadzr | |||
LegalEntity:notes | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]_x000D_ _x000D_ A subordinate of the Aerospace Industries Organisation and a front company for Fajr Industrial Group. | au_dfat_sanctions | au-dfat-7733-industrial-factories-of-precision-ifp-machinery | ||||
Organization:notes | 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. | eng | gb_fcdo_sanctions | gb-fcdo-inu0236 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-lkmku3a3tcmv2nu3iyjevfswenw | |||
LegalEntity:notes | Used by AIO for some acquisition attempts. [Old Reference # E.03.III.5] | za_fic_sanctions | zafic-100-industrial-factories-of-precision-ifp-machinery | ||||
Organization:notes | Entité concourant au programme nucléaire ou de missiles balistiques (utilisé par l'Organisation des industries aérospatiales lors de tentatives d'acquisition) | fra | fr_tresor_gels_avoir | fr-ga-8385 | |||
Organization:notes | Other information: Used by AIO for some acquisition attempts. | il_wmd_sanctions | il-wmd-bdbf35b0fd669f93d199b5477a897ee19c8c75fe | ||||
LegalEntity:notes | Used by AIO for some acquisition attempts. [Old Reference # E.03.III.5] | un_sc_sanctions | unsc-110377 | ||||
Organization:programId | UN-SC1737 | fra | fr_tresor_gels_avoir | fr-ga-8385 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-27323-promislova-grupa-fadzr | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0236 | |||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8385 | |||
LegalEntity:programId | UN-SC1737 | un_sc_sanctions | unsc-110377 | ||||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-7733-industrial-factories-of-precision-ifp-machinery | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982 | eu_journal_sanctions | eu-oj-4d02ea81bec6e61145b4a29e7612b359eeedec4e | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982 | eu_journal_sanctions | eu-oj-86c078cd842e43f3b2aa5cb4e99e3446e0e70493 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/LkMKu3A3TcmV2nu3iyJevFSwenw | eng | gb_coh_disqualified | gb-coh-lkmku3a3tcmv2nu3iyjevfswenw | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8385 | fra | fr_tresor_gels_avoir | fr-ga-8385 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-110377 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8385 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0236 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-304c0eb35e96e329a7f6ac968fc81b98effa4622 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2f351b6af91a7acc7c9956ba3aad19672a7c28d5 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-100-industrial-factories-of-precision-ifp-machinery | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1754 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-lkmku3a3tcmv2nu3iyjevfswenw | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7733-industrial-factories-of-precision-ifp-machinery | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-f1f1634e45646b4f61d609abaa30903e92caa429 | ||||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-bdbf35b0fd669f93d199b5477a897ee19c8c75fe |