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Farasakht Industries

Sanctioned entity

Farasakht Industries is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	FARASAKHT INDUSTRIES · Farasakht Industries · Farasakht indastriz · Фарасахт індастріз				[sources]
Other name	Farasakht Industries · Фарасахт індастріз				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`YNTEPRZ48HD1`				[sources]
Status	not available				[sources]
Address	ESFAHAN, P.O. BOX 83145-311, KILOMETER 28, ESFAHAN - TEHRAN FREEWAY, SHAHIN SHAHR, IRN · Esfahan, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Iran · P.O. Box 83145-311, Kilometer 28, Esfahan - Tehran Freeway, Shahin Shahr, Esfahan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-15	First seen	2023-04-20

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A subsidiary of Iran Aircraft Manufacturing Industries (HESA).

— Australian Sanctions Consolidated List, 2023-10-20

[Old reference # E.29.I.5]

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Owned or controlled by, or acts on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

находится в собственности или под контролем или действует от имени Иранской авиастроительной компании, которая, в свою очередь, находится в собственности или под контролем МОПВС. [Прежний идентификационный номер — E.29.I.5]

— 2021-11-21

Relationships

Address
Full address	Country
Esfahan, P.O. Box 83145-311, 28 km Esfahan – Tehran Freeway, Shahin Shahr, IRAN (ISLAMIC REPUBLIC OF) · P.O. Box 83145 311, 28 km Esfahan Tehran Freeway, Shain Shahr, Esfahan · P.O. Box 83145-311, 28 km Esfahan - Tehran Freeway, Shahin Shahr, Esfahan · P.O. Box 83145-311, Esfahan, 28 km Esfahan – Tehran Freeway, Shahin Shahr, Iran · 3 more...	Iran
Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan	Iran

Linked to
Object	Role	Start date	End date
Iran Aircraft Manufacturing Industries Corporation (HESA)	related-to	-	-

Sanctions
Authority	Program	Start date	End date
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	2017-09-22	2023-10-19
National Security and Defense Council	254/2016	2016-06-15	2018-10-18
Ministry of Economy, Trade and Industry	-	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)	-	-
Global Affairs Canada	Iran	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023-10-18	-

Data sources

Japan METI End User List700

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

Japan · METI

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,300

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,212

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Moldovan Sanctions for Terrorism and Proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Australian Sanctions Consolidated List4,259

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: qa-nctc-110386-farasakht-industries · unsc-110386 · ca-sema-f2b253bfc918c7b383c7bbcc04ded850569dc4fc · gb-hmt-11148 · gb-fcdo-inu0228 · ca-sema-1-206-ir-farasakht-industries · ua-sfms-925 · au-dfat-1154-farasakht-industries · ca-sema-1-part-1-206-ir-farasakht-industries · ja-mof-9f0e539c88e9e000796a220ac0e2921eb3991312 · au-dfat-7725-farasakht-industries · ru-wmd-15-ire-018 · ch-seco-8375 · fr-ga-1944 · ua-nsdc-27324-farasaht-indastriz · md-terr-eaef500c651481cb540e19e06e2584b1118aa1d8 · eu-fsf-eu-2031-64 · NK-f33HBwwTxJr3Mv3einDqDA · NK-i4FfvSgCZDx3oFe8GtdwZb · usgsa-s4mr3pkhd · jp-eul-81b123fbadb4c4dcc6c5ec163a61ea6d60ee0221 · gb-hmt-16114 · ofac-11198

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Factsheet Descriptions Data sources

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