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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 · P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, Iran (Islamic Republic of)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-05	Last processed	2024-11-13	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

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

— Israel Prevention of Distribution and Financing of WMDs designations, 2024-10-25

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
Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan	Iran
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

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
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
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-
Ministry of Economy, Trade and Industry	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-
Isreali Ministry of Finance	-	2018-03-12	-
Global Affairs Canada	Iran	-	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	254/2016	2016-06-15	2018-10-18
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023-10-18	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

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

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

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

United States · GSA

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: au-dfat-1154-farasakht-industries · NK-f33HBwwTxJr3Mv3einDqDA · il-wmd-daee339c1823fab72fb9e24c8b5e0f98e3cb8053 · gb-fcdo-inu0228 · ua-nsdc-27324-farasaht-indastriz · gb-hmt-16114 · jp-eul-81b123fbadb4c4dcc6c5ec163a61ea6d60ee0221 · ca-sema-f2b253bfc918c7b383c7bbcc04ded850569dc4fc · au-dfat-7725-farasakht-industries · NK-i4FfvSgCZDx3oFe8GtdwZb · gb-hmt-11148 · eu-fsf-eu-2031-64 · ofac-11198 · fr-ga-1944 · usgsa-s4mr3pkhd · ru-wmd-15-ire-018 · qa-nctc-110386-farasakht-industries · unsc-110386 · md-terr-eaef500c651481cb540e19e06e2584b1118aa1d8 · ua-sfms-925 · ch-seco-8375 · ca-sema-1-206-ir-farasakht-industries · ja-mof-9f0e539c88e9e000796a220ac0e2921eb3991312 · ca-sema-1-part-1-206-ir-farasakht-industries

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Factsheet Descriptions Data sources

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