Search OpenSanctions

Advanced

Fajr Aviation Composite Industries

Sanctioned entity
TypeCompany[sources]
NameDružba Fajr Aviation Composite Industries · Fajr Aviation Composite Industries · Spoločnosť Fajr Aviation Composite Industries[sources]
Other nameFACI · Fajr Aeration and Composites Industries · Fajr Aeronautics and Compound Material Industries · Fajr Aviation & Composites Industry · Fajr Aviation Ind[sources]
Incorporation datenot available[sources]
Legal formEnterprise[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
E-Mailfaci@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 numbernot available[sources]
Address13445-885, 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 · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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

Belgian Financial Sanctions,

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,

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),

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,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

Canadian Consolidated Autonomous Sanctions List4,428

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 List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Belgian Financial Sanctions6,602

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

Belgium · FOD

Japan METI End User List699

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

Japan · METI

French National Asset Freezing System5,253

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 Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: 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