Statements: Farasakht Industries

Canonical ID: NK-kUrVKCXJdbw5XtC84LtNTp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameFARASAKHT INDUSTRIESua_sfms_blacklistua-sfms-1745
Organization:nameFARASAKHT INDUSTRIESil_wmd_sanctionsil-wmd-df4123735335b818fb8948f76937903e1e237e88
LegalEntity:nameFarasakht Industriesengjp_meti_euljp-eul-61a8753bc35c056f639c6c888753a0ae3e16542a
Organization:nameFarasakht Industriesbe_fod_sanctionsbe-fod-2320ef4f2b2cfddc56be022486e56d871ac33c00
LegalEntity:nameFarasakht Industriesch_seco_sanctionsch-seco-97321
Organization:nameFARASAKHT INDUSTRIESenggb_fcdo_sanctionsgb-fcdo-inu0228
Organization:notesFarasakht Industries is owned or controlled by, or act on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFLbe_fod_sanctionsbe-fod-2320ef4f2b2cfddc56be022486e56d871ac33c00
Organization:notesファラーサーフト・インダストリーズは、MODAFLにより所有又は管理されているイラン・エアークラフト・マニュファクチュアリング・カンパニーにより所有又は管理され、若しくは代理として行動している。jpnjp_mof_sanctionsja-mof-9f0e539c88e9e000796a220ac0e2921eb3991312
Organization:notesEntité concourant au programme nucléaire ou de missiles balistiques; La société Farasakht Industries est la propriété, se trouve sous le contrôle ou agit au nom de la société Iran Aircraft Manufacturing Company, qui elle-même est la propriété, se trouve sous le contrôle ou agit au nom du Ministère iranien de la défense et de la logistique des forces armées.frafr_tresor_gels_avoirfr-ga-8397
LegalEntity:notesOwned or controlled by, or acts on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL. [Old Reference # E.29.I.5]za_fic_sanctionszafic-72-farasakht-industries
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-2qkarknb4imjvswuqbv3mjxgmsq
Organization:notesOther information: Owned or controlled by, or acts on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL.il_wmd_sanctionsil-wmd-df4123735335b818fb8948f76937903e1e237e88
Organization:notesFARASAKHT INDUSTRIES was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by, or act on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0228
Organization:notesFarasakht Industries is owned or controlled by, or act on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFLengeu_fsfeu-fsf-eu-13648-17
LegalEntity:notesOwned or controlled by, or acts on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL. [Old Reference # E.29.I.5]un_sc_sanctionsunsc-110386
LegalEntity:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A subsidiary of Iran Aircraft Manufacturing Industries (HESA).au_dfat_sanctionsau-dfat-7725-farasakht-industries
LegalEntity:notesIRe.018. Designation: Owned or controlled by, or acts on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL.au_dfat_sanctionsau-dfat-8514-farasakht-industries
LegalEntity:notes[Old Reference # E.29.I.5]ch_seco_sanctionsch-seco-97321
LegalEntity:notesOwned or controlled by, or acts on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL.ch_seco_sanctionsch-seco-97321
LegalEntity:notesFarasakht Industries was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by, or act on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL.enggb_hmt_sanctionsgb-hmt-16114
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010)be_fod_sanctionsbe-fod-2320ef4f2b2cfddc56be022486e56d871ac33c00
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-97321
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-f2b253bfc918c7b383c7bbcc04ded850569dc4fc
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0228
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-11198
LegalEntity:programIdUN-SC1737au_dfat_sanctionsau-dfat-8514-farasakht-industries
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27324-farasaht-indastriz
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13648-17
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8397
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8397
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7725-farasakht-industries
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16114
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110386
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11198engus_ofac_sdnofac-11198
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8397frafr_tresor_gels_avoirfr-ga-8397
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-868904dd087c1d51945309f9097bf6e99ff44c6b
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982be_fod_sanctionsbe-fod-2320ef4f2b2cfddc56be022486e56d871ac33c00
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/2QKARKnB4iMjvSwUqBV3mjxGmSQenggb_coh_disqualifiedgb-coh-2qkarknb4imjvswuqbv3mjxgmsq
LegalEntity:topicssanction.countertr_fcibtr-fcib-5a3105590c1bfc4370e130f452997fbc737ce8fe
Organization:topicssanctionus_trade_cslofac-11198
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-f2b253bfc918c7b383c7bbcc04ded850569dc4fc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pkhd
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-8514-farasakht-industries
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7725-farasakht-industries
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-9f0e539c88e9e000796a220ac0e2921eb3991312
LegalEntity:topicssanctionun_sc_sanctionsunsc-110386
Organization:topicssanctioneu_fsfeu-fsf-eu-13648-17
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0228
Organization:topicssanctionengus_ofac_sdnofac-11198
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1745
Organization:topicssanctionframc_fund_freezesmc-freezes-7442bc80a1bc81eb385fade4fe7044721545a908
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16114
Organization:topicssanctionil_wmd_sanctionsil-wmd-df4123735335b818fb8948f76937903e1e237e88
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-61a8753bc35c056f639c6c888753a0ae3e16542a
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-2qkarknb4imjvswuqbv3mjxgmsq
Organization:topicssanctionbe_fod_sanctionsbe-fod-2320ef4f2b2cfddc56be022486e56d871ac33c00
LegalEntity:topicssanctionza_fic_sanctionszafic-72-farasakht-industries
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8397
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-110386-farasakht-industries
LegalEntity:topicsexport.controltw_shtctw-shtc-688b1b5486eb716fdd621c3fbb04b7c46e3a1370
LegalEntity:topicssanctionch_seco_sanctionsch-seco-97321
LegalEntity:uniqueEntityIdYNTEPRZ48HD1engus_sam_exclusionsusgsa-s4mr3pkhd
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting