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Fajr Aviation Composite Industries

Sanctioned entity

Fajr Aviation Composite Industries is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Družba Fajr Aviation Composite Industries · Fajr Aviation Composite Industries · Spoločnosť Fajr Aviation Composite Industries				[sources]
Other name	FACI · Fajr Aeration and Composites Industries · Fajr Aeronautics and Compound Material Industries · Fajr Aviation & Composites Industry · Fajr Aviation Ind				[sources]
Incorporation date	not available				[sources]
Legal form	Enterprise				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
E-Mail	faci@fajrind.com · fajr@tco.ac.ir · najarian@fajr.tco.ac.ir				[sources]
Phone	+982146594579 · +982146594589 · 90214659460 (fax) · 98 21 4659458(9) · 98 21 4659460 (fax)				[sources]
Registration number	not available				[sources]
Address	Mehrabad Airport, PO Box 13445-885, Téhéran · Mehrabad Airport, PO Box 13445-885, Téhéran : IRAN · Tehran 5 kilometres into the Karaj Makhsous Road, P.O. Box 12455 885 · Tehran, Mehrabad Airport, PO Box 13445-885, Iran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2023-04-20

Descriptions

A subsidiary of the IAIO within MODAFL which primarily produces composite materials for the aircraft industry and also produces drones.

— Belgian Financial Sanctions, 2024-11-21

A subsidiary of the IAIO within MODAFL both designated by the EU which primarily produces composite materials for the aircraft industry. Fajr Aviation Composite Industries also produces drones, which are allegedly being used for regional destabilisation.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

A subsidiary of the IAIO within MODAFL which primarily produces composite materials for the aircraft industry and also produces drones.

— EU Financial Sanctions Files (FSF), 2024-11-21

Filiale de l’Organisation des industries de l’aviation de l’Iran (IAIO) au sein du MODAFL, tous deux désignés par l’Union; elle produit principalement des matériaux composites pour l’industrie aéronautique. Fajr Aviation Composite Industries produit également des drones qui seraient utilisés à des fins de déstabilisation régionale.

— French National Asset Freezing System, 2023-04-26

Relationships

Address
Full address	Country
Mehrabad Airport, PO Box 13445 885, Tehran, Iran · Mehrabad Airport, PO Box 13445-885, Tehran · Tehran 5 kilometers into the Karaj Makhsous Road, P.O. Box 12445 885 · Tehran 5 kilometres into the Karaj Makhsous Road, P.O. Box 12455 885	Iran
13445-885, Tehran, Mehrabad Airport, IRAN (ISLAMIC REPUBLIC OF) · P.O. Box 13445-885, Tehran, Mehrabad Airport, Iran	Iran

Linked to
Object	Role	Start date	End date
Iranian Aviation Industries Organization (IAIO)	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
Iranian Aviation Industries Organization (IAIO)	-	-	-
Iranian Aviation Industries Organization (IAIO)	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
Federal Public Service Finance	IRN	2023-04-26	-
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
Global Affairs Canada	Iran	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2019-06-18	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-04-26	-
Direction Générale du Trésor	(UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2023/853 du 24 avril 2023 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · (UE) 668/2010 du 26/07/2010- (UE Iran prolifération - R (UE) 267/2012)	-	-
Ministry of Economy, Trade and Industry	-	-	-

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: ca-sema-e5f0f55bc2a5c255fee9581fe0b95bd8c834a39f · ca-sema-iran-1-97 · jp-eul-bce4287aab3e39a1443d867a2a637027d74a032a · gb-fcdo-inu0064 · au-dfat-2024-fajr-aviation-composite-industries-faci · eu-fsf-eu-2001-61 · gb-hmt-named-fajr-aviation-composite-industries · au-dfat-2024-fajr-aviation-composite-industries · ua-nazk-company-9013 · fr-ga-1967 · gb-hmt-11193 · ca-sema-1-part-1-97-ir-fajr-aviation-composite-industries · mc-freezes-b8bd32cf468a397773281e7a05e1b9b7adab39f5 · ca-sema-1-97-ir-fajr-aviation-composite-industries · ch-seco-9102

For experts: raw data explorer

Factsheet Descriptions Data sources

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