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] | |||
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 | 13445-885, Tehran, Mehrabad Airport, IRAN (ISLAMIC REPUBLIC OF) · Mehrabad Airport, PO Box 13445 885, Tehran, Iran · Mehrabad Airport, PO Box 13445-885, Tehran · Mehrabad Airport, PO Box 13445-885, Téhéran · Mehrabad Airport, PO Box 13445-885, Téhéran : IRAN · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
ca-sema-1-part-1-97-ir-fajr-aviation-composite-industries
· ca-sema-e5f0f55bc2a5c255fee9581fe0b95bd8c834a39f
· ua-nazk-company-9013
· au-dfat-2024-fajr-aviation-composite-industries-faci
· gb-hmt-11193
· fr-ga-1967
· au-dfat-2024-fajr-aviation-composite-industries
· ca-sema-iran-1-97
· ca-sema-1-97-ir-fajr-aviation-composite-industries
· jp-eul-bce4287aab3e39a1443d867a2a637027d74a032a
· mc-freezes-b8bd32cf468a397773281e7a05e1b9b7adab39f5
· gb-hmt-named-fajr-aviation-composite-industries
· ch-seco-9102
· eu-fsf-eu-2001-61
· gb-fcdo-inu0064
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
Iranian Aviation Industries Organization (IAIO) Sanctioned entity | related-to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Iranian Aviation Industries Organization (IAIO) Sanctioned entity | - | - | - | |
Iranian Aviation Industries Organization (IAIO) Sanctioned entity | - | - | - |