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INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY

Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameFajr Industrial Group · INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY · INDUSTRIAL FACTORIES OF PRECISION(IFP) MACHINERY · Industrial Factories of Precision (IFP) · Industrial Factories of Precision (IFP) Machinery · 5 more...[sources]
Other nameFajr Industrial Group · IFP · Industrial Factories of Precision Machinery Group · Instrumentation Factories Plant · Промислова група "Фаджр"[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Registration numbernot available[sources]
AddressPalestine North St., No. 85, Tehran, Iran[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A subordinate of the Aerospace Industries Organisation and a front company for Fajr Industrial Group.

Australian Sanctions Consolidated List,

Used by AIO for some acquisition attempts.

Swiss SECO Sanctions/Embargoes,

[Old reference # E.03.III.5]

Swiss SECO Sanctions/Embargoes,

Other information: Used by AIO for some acquisition attempts.

Israel Prevention of Distribution and Financing of WMDs designations,

использовались ОАП в серии попыток осуществления закупок. [Прежнийидентификационный номер — E.03.III.5]

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Swiss SECO Sanctions/Embargoes8,703

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK


Source data IDs: ch-seco-8415 · mc-freezes-304c0eb35e96e329a7f6ac968fc81b98effa4622 · fr-ga-1880 · ja-mof-5386a041469f2dcde580db17c6dcb66b974e5de2 · unsc-110377 · au-dfat-1042-industrial-factories-of-precision-machinery · gb-fcdo-inu0236 · ca-sema-1-222-ir-industrial-factories-of-precision-machinery-ipm · tr-fcib-f1f1634e45646b4f61d609abaa30903e92caa429 · gb-hmt-named-industrial-factories-of-precision-ifp · ua-nsdc-27323-promislova-grupa-fadzr · au-dfat-7733-industrial-factories-of-precision-ifp-machinery · gb-hmt-10446 · qa-nctc-110377-industrial-factories-of-precision-ifp-machinery · md-terr-e2d9f76ad6492dce24c688d230eb79337b2fcd0a · ru-wmd-23-ire-027 · eu-fsf-eu-1756-33 · il-wmd-bdbf35b0fd669f93d199b5477a897ee19c8c75fe · ua-sfms-934

For experts: raw data explorer