Statements: Fajr Industrial Group

Canonical ID: NK-i8iBJu8qcwVRSkEUAjFgcb · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Mojtame Santy Ajzae Daghigh	fra	fr_tresor_gels_avoir	`fr-ga-2013`	2023-10-18
`Organization:alias`	Sasadja Precision Industrial Complex	fra	fr_tresor_gels_avoir	`fr-ga-2013`	2023-10-18
`Organization:alias`	Instrumentation Factories Plant	fra	fr_tresor_gels_avoir	`fr-ga-2013`	2023-10-18
`Organization:alias`	Industrial Factories of Precision Machinery (IFP)	fra	fr_tresor_gels_avoir	`fr-ga-2013`	2023-10-27
`Organization:alias`	Instrumentation Factories Plant (IFP)	fra	fr_tresor_gels_avoir	`fr-ga-2013`	2023-10-18
`Organization:alias`	Fadjr Industries Group (FIG)	fra	fr_tresor_gels_avoir	`fr-ga-2013`	2023-10-27
`Organization:alias`	Promyslovi pidpryiemstva tochnoho mashynobuduvannia		ua_nsdc_sanctions	`ua-nsdc-27332-promislovi-pidpriemstva-tocnogo-masinobuduvanna`	2025-05-28
`LegalEntity:alias`	Fadjr Industries Group (FIG)	jpn	jp_meti_eul	`jp-eul-07277c530813015509ba4b1ec1aabb76d9bb3c41`	2025-02-11
`LegalEntity:alias`	Instrumentation Factories Plant (IFP)	jpn	jp_meti_eul	`jp-eul-07277c530813015509ba4b1ec1aabb76d9bb3c41`	2025-02-11
`LegalEntity:alias`	Nasr Industries Group	jpn	jp_meti_eul	`jp-eul-07277c530813015509ba4b1ec1aabb76d9bb3c41`	2025-02-11
`LegalEntity:alias`	Mojtame Santy Ajzae Daghigh	jpn	jp_meti_eul	`jp-eul-07277c530813015509ba4b1ec1aabb76d9bb3c41`	2025-02-11
`LegalEntity:alias`	Industrial Factories of Precision-Machinery	jpn	jp_meti_eul	`jp-eul-07277c530813015509ba4b1ec1aabb76d9bb3c41`	2025-02-11
`LegalEntity:alias`	INSTRUMENTATION FACTORIES OF PRECISION MACHINERY		tw_shtc	`tw-shtc-55eb733037826e689ece38c9bb61d68e7f6c8e65`	2025-08-09
`LegalEntity:alias`	INSTRUMENTATION FACTORY PLANT		tw_shtc	`tw-shtc-55eb733037826e689ece38c9bb61d68e7f6c8e65`	2025-08-09
`LegalEntity:alias`	INDUSTRIAL FACTORIES OF PRECISION-MACHINERY		tw_shtc	`tw-shtc-55eb733037826e689ece38c9bb61d68e7f6c8e65`	2025-08-09
`LegalEntity:alias`	FADJR INDUSTRIES GROUP		tw_shtc	`tw-shtc-55eb733037826e689ece38c9bb61d68e7f6c8e65`	2025-08-09
`LegalEntity:alias`	NASR INDUSTRIES GROUP		tw_shtc	`tw-shtc-55eb733037826e689ece38c9bb61d68e7f6c8e65`	2025-08-09
`LegalEntity:alias`	IFP		tw_shtc	`tw-shtc-55eb733037826e689ece38c9bb61d68e7f6c8e65`	2025-08-09
`LegalEntity:alias`	MOJTAME SANTY AJZAE DAGHIGH		tw_shtc	`tw-shtc-55eb733037826e689ece38c9bb61d68e7f6c8e65`	2025-08-09
`Organization:alias`	Nasr Industries Group	fra	fr_tresor_gels_avoir	`fr-ga-2013`	2023-10-18
`LegalEntity:alias`	Instrumentation Factories of Precision Machinery	jpn	jp_meti_eul	`jp-eul-07277c530813015509ba4b1ec1aabb76d9bb3c41`	2025-02-11
`Organization:alias`	Instrumentation Factories Plant	fra	mc_fund_freezes	`mc-freezes-006f76276ef53fd0d877a727a5e20c5c0a6de8be`	2024-08-14
`Organization:alias`	Mojtama-e Sanaty-e Ajza-ye Daqiq	fra	mc_fund_freezes	`mc-freezes-006f76276ef53fd0d877a727a5e20c5c0a6de8be`	2024-08-14
`Organization:alias`	Industrial Factories of Precision Machinery (IFP)	fra	mc_fund_freezes	`mc-freezes-006f76276ef53fd0d877a727a5e20c5c0a6de8be`	2024-08-14
`Organization:country`	ir	eng	gb_fcdo_sanctions	`gb-fcdo-inu0227`	2024-05-09
`LegalEntity:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-f723b4a1a8218fffec379127a77384c9b3a9e32e`	2024-08-06
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-55eb733037826e689ece38c9bb61d68e7f6c8e65`	2025-08-09
`LegalEntity:country`	ir		ch_seco_sanctions	`ch-seco-65899`	2023-10-26
`LegalEntity:country`	ir	eng	gb_hmt_sanctions	`gb-hmt-16113`	2023-10-18
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-10388`	2023-04-20
`LegalEntity:country`	ir	jpn	jp_meti_eul	`jp-eul-07277c530813015509ba4b1ec1aabb76d9bb3c41`	2025-02-11
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr3plks`	2024-06-14
`Organization:country`	ir		eu_fsf	`eu-fsf-eu-3951-43`	2024-02-29
`Organization:country`	ir		be_fod_sanctions	`eu-fsf-eu-3951-43`	2024-03-05
`LegalEntity:createdAt`	2023-10-18	eng	gb_hmt_sanctions	`gb-hmt-16122`	2024-10-14
`LegalEntity:createdAt`	2007-06-11	eng	us_sam_exclusions	`usgsa-s4mr3plkx`	2024-06-14
`LegalEntity:createdAt`	2007-06-11	eng	us_sam_exclusions	`usgsa-s4mr3pll0`	2024-06-14
`LegalEntity:createdAt`	2023-10-18	eng	gb_hmt_sanctions	`gb-hmt-16113`	2024-10-14
`LegalEntity:createdAt`	2007-06-11	eng	us_sam_exclusions	`usgsa-s4mr3plkv`	2024-06-14
`LegalEntity:createdAt`	2023-10-26		ch_seco_sanctions	`ch-seco-65899`	2023-10-26
`LegalEntity:createdAt`	2007-06-11	eng	us_sam_exclusions	`usgsa-s4mr3plky`	2024-06-14
`LegalEntity:createdAt`	2007-06-11	eng	us_sam_exclusions	`usgsa-s4mr3plkt`	2024-06-14
`LegalEntity:createdAt`	2007-06-11	eng	us_sam_exclusions	`usgsa-s4mr3plks`	2024-06-14
`LegalEntity:createdAt`	2023-10-18		au_dfat_sanctions	`au-dfat-7724-fajr-industrial-group`	2025-09-26
`LegalEntity:createdAt`	2007-06-11	eng	us_sam_exclusions	`usgsa-s4mr3plkz`	2024-06-14
`LegalEntity:createdAt`	2006-12-23		un_sc_sanctions	`unsc-110387`	2025-09-28
`LegalEntity:createdAt`	2007-06-11	eng	us_sam_exclusions	`usgsa-s4mr3plkw`	2024-06-14
`Company:id`	79edf0f96fe85902eeed56aae3f2a316d072254c	eng	gb_hmt_sanctions	`gb-hmt-named-fajr-industrial-group`	2023-04-20
`LegalEntity:id`	ffc9deb6e1bcc3d7a539265959f05d3700295864	eng	gb_hmt_sanctions	`gb-hmt-16122`	2025-07-28
`Organization:id`	df5dfb03133cedfdbe9bd3112e260238e517b0dc		ua_nsdc_sanctions	`ua-nsdc-27332-promislovi-pidpriemstva-tocnogo-masinobuduvanna`	2025-05-28
`LegalEntity:id`	b17a83d201b0738c076d69933fa440786d54c16c	eng	gb_hmt_sanctions	`gb-hmt-16122`	2025-07-28
`Organization:id`	1058c665fb6af6155c94f9a280288d57d25e3880	eng	gb_fcdo_sanctions	`gb-fcdo-inu0227`	2025-05-21
`LegalEntity:id`	7b7da5a70ae96133085abde9e0cf841be651f6ec	eng	gb_hmt_sanctions	`gb-hmt-16113`	2025-07-28
`LegalEntity:id`	dbd2ef54775ec20c8e1ebee155b022b2e0f5426d		au_dfat_sanctions	`au-dfat-7724-fajr-industrial-group`	2025-09-26
`LegalEntity:id`	2b695d447e452dde301ed6c4730109e34f03dd25	eng	gb_hmt_sanctions	`gb-hmt-16113`	2025-07-28
`Organization:id`	92ee210a3ce944ca82e885d23d251aaaba83d95b		us_trade_csl	`ofac-10388`	2024-05-07
`LegalEntity:id`	9cc95c6b66ce36bc6eacf9083413bf91a5cc7acd	eng	gb_hmt_sanctions	`gb-hmt-16122`	2025-07-28
`LegalEntity:id`	8a14cb0634832fddb2f6b85f80246057d906286b	eng	gb_hmt_sanctions	`gb-hmt-16113`	2025-07-28
`LegalEntity:id`	27835b44d7b698810371953db151a267c912c637	eng	us_sam_exclusions	`usgsa-s4mr3pll0`	2025-07-23
`LegalEntity:id`	02e0019f25c016829a6e8b5b44c8658d5cc71450	eng	gb_hmt_sanctions	`gb-hmt-16113`	2025-07-28
`LegalEntity:id`	f6c7e8773472b6f36092db60f54f960e8f35dd51	eng	gb_hmt_sanctions	`gb-hmt-16113`	2025-07-28
`LegalEntity:id`	12278aba0b6c834af2cac94b0e8a148a3ae45f0f	eng	gb_hmt_sanctions	`gb-hmt-16113`	2025-07-28
`LegalEntity:id`	763d831b78f672b49a622a9a22d067bd778d2cd8		un_sc_sanctions	`unsc-110387`	2025-09-28
`LegalEntity:id`	f74db87e7c48d08c6b3f737546fe242937b300ab	eng	gb_hmt_sanctions	`gb-hmt-16113`	2025-07-28
`LegalEntity:id`	923063b88a8a5b88753cab6d5949790a9422efbc	eng	us_sam_exclusions	`usgsa-s4mr3plkz`	2025-07-23
`LegalEntity:id`	8fcfbb0fbb9a51c3777a2e6bca567942b232f448	eng	gb_hmt_sanctions	`gb-hmt-16113`	2025-07-28
`LegalEntity:id`	9167add0eea9fc435c320733f36afe79816fb6da	eng	us_sam_exclusions	`usgsa-s4mr3plkv`	2025-07-23
`LegalEntity:id`	9267e1a8fcda107790ac98cc84fe6e15e97a9b60	eng	us_sam_exclusions	`usgsa-s4mr3plkw`	2025-07-23
`Organization:id`	38d108ecf925c681a4dcb8140a26ca99ef55f886	eng	gb_coh_disqualified	`gb-coh-pzau9wbhgeezqq-qbdej4avq6q8`	2025-04-16
`LegalEntity:id`	3acf479c7376c626be33b9aaf05a25c6fc06a34d	eng	us_sam_exclusions	`usgsa-s4mr3plks`	2025-07-23
`LegalEntity:id`	b80a18f78b1bca7fcb563dc1ac2fe7ab09a93e68	eng	us_sam_exclusions	`usgsa-s4mr3plkt`	2025-07-23
`LegalEntity:id`	46dd73361323d7504e8a73735e30d3407b477b4a	jpn	jp_meti_eul	`jp-eul-07277c530813015509ba4b1ec1aabb76d9bb3c41`	2025-02-11
`LegalEntity:id`	c880ab9ebfbc4f529c5cf3320d912713f39b2a6a	eng	gb_hmt_sanctions	`gb-hmt-16113`	2025-07-28
`Organization:id`	5d09fdc47be96664befc8cd06f09e6f92f3faeaa		il_wmd_sanctions	`il-wmd-a752fd2f07d341293b5db993a5bf758fc3af6e2e`	2024-10-25
`Organization:id`	3d639023518ceec2851a3b5b30a835add56cca70		eu_fsf	`eu-fsf-eu-3951-43`	2025-05-16
`LegalEntity:id`	018e9c9bcdd9764c69305c56f65f8f05de484b9a	eng	gb_hmt_sanctions	`gb-hmt-16113`	2025-07-28
`Organization:id`	a47fd78fabddabd73882eb6328b71ed1ee2d6965	fra	fr_tresor_gels_avoir	`fr-ga-2013`	2025-05-30
`LegalEntity:id`	f2f34e77631257452ca2736df6fe172a7fbd1ae6	eng	gb_hmt_sanctions	`gb-hmt-16113`	2025-07-28
`LegalEntity:id`	b76f7330d69a5121ad90a6f7bbc6f32b95722b71		ca_dfatd_sema_sanctions	`ca-sema-f723b4a1a8218fffec379127a77384c9b3a9e32e`	2025-05-19
`LegalEntity:id`	cef571eec25295c06358dc73a160c46ca864fc7a	eng	gb_hmt_sanctions	`gb-hmt-16122`	2025-07-28
`LegalEntity:id`	c0c64f8a1cc10458d1d8ed5b1c9b440c60d60c06	eng	us_sam_exclusions	`usgsa-s4mr3plkx`	2025-07-23
`Organization:id`	49b663c07aa5cc804f2c3f368dab731cad97a571		be_fod_sanctions	`eu-fsf-eu-3951-43`	2025-05-16
`LegalEntity:id`	08de514387ec6c42f2ce79ebf060b762c855be73	eng	us_sam_exclusions	`usgsa-s4mr3plky`	2025-07-23
`LegalEntity:id`	57635a74c8df77a6c77451e49560824dab3b9d65		tw_shtc	`tw-shtc-55eb733037826e689ece38c9bb61d68e7f6c8e65`	2025-08-09
`Organization:id`	64543329a26f3dbc5668d2a7f5d03ac45c510148	eng	us_ofac_sdn	`ofac-10388`	2025-06-02
`LegalEntity:id`	b73bcbf2ce05760db56f426b054ec5bccea20a25	eng	gb_hmt_sanctions	`gb-hmt-16113`	2025-07-28
`Organization:id`	8a511e193f1c7b1a55a5e3fc031c5d20d396dde7	fra	mc_fund_freezes	`mc-freezes-006f76276ef53fd0d877a727a5e20c5c0a6de8be`	2024-08-14
`LegalEntity:id`	2ba5463d682562bd6d727332952fd11240851641		ch_seco_sanctions	`ch-seco-65899`	2025-05-15
`Organization:jurisdiction`	ir	fra	fr_tresor_gels_avoir	`fr-ga-2013`	2023-10-31
`LegalEntity:modifiedAt`	2023-10-26		ch_seco_sanctions	`ch-seco-65899`	2023-10-26
`Organization:modifiedAt`	2023-10-18		eu_fsf	`eu-fsf-eu-3951-43`	2025-05-13
`LegalEntity:modifiedAt`	2023-10-18	eng	gb_hmt_sanctions	`gb-hmt-16122`	2024-10-14
`Organization:modifiedAt`	2023-10-18		be_fod_sanctions	`eu-fsf-eu-3951-43`	2025-05-13
`LegalEntity:modifiedAt`	2023-10-18	eng	gb_hmt_sanctions	`gb-hmt-16113`	2024-10-14
`Organization:name`	Industrial Factories of Precision Machinery	eng	eu_fsf	`eu-fsf-eu-3951-43`	2024-02-29
`LegalEntity:name`	FAJR INDUSTRIAL GROUP	eng	gb_hmt_sanctions	`gb-hmt-16113`	2023-10-18
`LegalEntity:name`	INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY	eng	gb_hmt_sanctions	`gb-hmt-16122`	2023-10-18
`LegalEntity:name`	FAJR INDUSTRIAL GROUP		au_dfat_sanctions	`au-dfat-7724-fajr-industrial-group`	2023-10-20
`LegalEntity:name`	FAJR INDUSTRIAL GROUP		un_sc_sanctions	`unsc-110387`	2025-09-28
`Organization:name`	Fajr Industrial Group	fra	mc_fund_freezes	`mc-freezes-006f76276ef53fd0d877a727a5e20c5c0a6de8be`	2024-08-14

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