Statements: Farasakht Industries

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameمجموعة صناعات فراسَختaraqa_nctc_sanctionsqa-nctc-110386-farasakht-industries
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
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
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
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-daee339c1823fab72fb9e24c8b5e0f98e3cb8053
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
LegalEntity:notesListed pursuant to Security Council resolution 1737 (2006)ch_seco_sanctionsch-seco-97321
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: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:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]_x000D_ _x000D_ A subsidiary of Iran Aircraft Manufacturing Industries (HESA).au_dfat_sanctionsau-dfat-7725-farasakht-industries
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
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:programIdEU-IRNeu_fsfeu-fsf-eu-13648-17
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0228
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7725-farasakht-industries
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-97321
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110386
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-11198
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16114
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27324-farasaht-indastriz
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8397
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8397
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-f2b253bfc918c7b383c7bbcc04ded850569dc4fc
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-868904dd087c1d51945309f9097bf6e99ff44c6b
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
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/2QKARKnB4iMjvSwUqBV3mjxGmSQenggb_coh_disqualifiedgb-coh-2qkarknb4imjvswuqbv3mjxgmsq
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-2qkarknb4imjvswuqbv3mjxgmsq
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16114
Organization:topicssanctionframc_fund_freezesmc-freezes-7442bc80a1bc81eb385fade4fe7044721545a908
LegalEntity:topicsexport.controltw_shtctw-shtc-1565ccfca051887dbfb7c75b206aae8556b01b90
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-a24e152b9889bed5aa83057ea4d51751d89d27f7
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8397
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-f2b253bfc918c7b383c7bbcc04ded850569dc4fc
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-9f0e539c88e9e000796a220ac0e2921eb3991312
LegalEntity:topicssanctionch_seco_sanctionsch-seco-97321
Organization:topicssanctionil_wmd_sanctionsil-wmd-daee339c1823fab72fb9e24c8b5e0f98e3cb8053
LegalEntity:topicsexport.controltw_shtctw-shtc-688b1b5486eb716fdd621c3fbb04b7c46e3a1370
Organization:topicssanctioneu_fsfeu-fsf-eu-13648-17
Organization:topicssanctionus_trade_cslofac-11198
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0228
LegalEntity:topicssanctionun_sc_sanctionsunsc-110386
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1745
LegalEntity:topicssanctionza_fic_sanctionszafic-72-farasakht-industries
Organization:topicssanctionengus_ofac_sdnofac-11198
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-110386-farasakht-industries
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pkhd
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7725-farasakht-industries
LegalEntity:topicssanction.countertr_fcibtr-fcib-5a3105590c1bfc4370e130f452997fbc737ce8fe
LegalEntity:uniqueEntityIdYNTEPRZ48HD1engus_sam_exclusionsusgsa-s4mr3pkhd
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