Canonical ID: NK-kUrVKCXJdbw5XtC84LtNTp
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | مجموعة صناعات فراسَخت | ara | qa_nctc_sanctions | qa-nctc-110386-farasakht-industries | |||
LegalEntity:notes | Owned 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_sanctions | zafic-72-farasakht-industries | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-2qkarknb4imjvswuqbv3mjxgmsq | |||
LegalEntity:notes | Owned 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_sanctions | unsc-110386 | ||||
Organization:notes | Farasakht Industries is owned or controlled by, or act on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL | eng | eu_fsf | eu-fsf-eu-13648-17 | |||
Organization:notes | Other 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_sanctions | il-wmd-daee339c1823fab72fb9e24c8b5e0f98e3cb8053 | ||||
Organization:notes | FARASAKHT 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. | eng | gb_fcdo_sanctions | gb-fcdo-inu0228 | |||
LegalEntity:notes | Listed pursuant to Security Council resolution 1737 (2006) | ch_seco_sanctions | ch-seco-97321 | ||||
Organization:notes | Entité 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. | fra | fr_tresor_gels_avoir | fr-ga-8397 | |||
LegalEntity:notes | [Old Reference # E.29.I.5] | ch_seco_sanctions | ch-seco-97321 | ||||
LegalEntity:notes | Owned or controlled by, or acts on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL. | ch_seco_sanctions | ch-seco-97321 | ||||
LegalEntity:notes | Previously 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_sanctions | au-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。 | jpn | jp_mof_sanctions | ja-mof-9f0e539c88e9e000796a220ac0e2921eb3991312 | |||
LegalEntity:notes | Farasakht 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. | eng | gb_hmt_sanctions | gb-hmt-16114 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-13648-17 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0228 | |||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-7725-farasakht-industries | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-97321 | ||||
LegalEntity:programId | UN-SC1737 | un_sc_sanctions | unsc-110386 | ||||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-11198 | |||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-16114 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-27324-farasaht-indastriz | ||||
Organization:programId | UN-SC1737 | fra | fr_tresor_gels_avoir | fr-ga-8397 | |||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8397 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-f2b253bfc918c7b383c7bbcc04ded850569dc4fc | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982 | eu_journal_sanctions | eu-oj-868904dd087c1d51945309f9097bf6e99ff44c6b | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11198 | eng | us_ofac_sdn | ofac-11198 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8397 | fra | fr_tresor_gels_avoir | fr-ga-8397 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/2QKARKnB4iMjvSwUqBV3mjxGmSQ | eng | gb_coh_disqualified | gb-coh-2qkarknb4imjvswuqbv3mjxgmsq | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-2qkarknb4imjvswuqbv3mjxgmsq | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16114 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-7442bc80a1bc81eb385fade4fe7044721545a908 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1565ccfca051887dbfb7c75b206aae8556b01b90 | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-a24e152b9889bed5aa83057ea4d51751d89d27f7 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8397 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-f2b253bfc918c7b383c7bbcc04ded850569dc4fc | ||||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-9f0e539c88e9e000796a220ac0e2921eb3991312 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-97321 | ||||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-daee339c1823fab72fb9e24c8b5e0f98e3cb8053 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-688b1b5486eb716fdd621c3fbb04b7c46e3a1370 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13648-17 | ||||
Organization:topics | sanction | us_trade_csl | ofac-11198 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0228 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-110386 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1745 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-72-farasakht-industries | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11198 | |||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-110386-farasakht-industries | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pkhd | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7725-farasakht-industries | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-5a3105590c1bfc4370e130f452997fbc737ce8fe | ||||
LegalEntity:uniqueEntityId | YNTEPRZ48HD1 | eng | us_sam_exclusions | usgsa-s4mr3pkhd |