Industrial Factories Of Precision Machinery

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 03/06/2026

Company name: Industrial Factories Of Precision Machinery

Nationality: IRN

Aliases: Instrumentation Factories Plant

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Entité concourant au programme nucléaire ou de missiles balistiques (utilisé par l'Organisation des industries aérospatiales lors de tentatives d'acquisition). RCSNU 1737 (2006) et suiv (ONU Iran prol

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Industrial Factories Of Precision Machinery have any sanctions?

Yes, Industrial Factories Of Precision Machinery is sanctioned by:

2. Can I receive AML sanctions alerts on Industrial Factories Of Precision Machinery?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Industrial Factories Of Precision Machinery:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.