Instrumentation Factories Of Precision-Machinery

Sanctioned
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Last update: 03/06/2026
Company name: Instrumentation Factories Of Precision-Machinery
Nationality: IRN
Name original: گروه صنایع فجر
Other names: Groupe Industriel Fajr, Fajr Industrial Group, Department 140/16, Fadjr Industrial Group, Fadjr Industries Group, Industrial Factories Of Precision Machinery, Instrumentation Factories Of Precision-Machinery, Instrumentation Factory Plant, Mojtama-E Sanaty-E Ajza-Ye Daqiq, Mojtame Santy Ajzae Daghigh, Nasr Industries Group, Precision Component Project Group, Sasadja Precision Industrial Complex
Aliases: مجتمع صنعتی قطعات دقیق, Industrial Factories Of Precision Machinery, Nasr Industries Group, Instrumentation Factories Plan, Instrumentation Factories Of Precision-Machinery, Precision Component Project Group, Sasadja Precision Industrial Complex, Mojtame Santy Ajzae Daghigh, Mojtama-E Sanaty-E Ajza-Ye Daqiq, Department 140/16, Instrumentation Factories Plant, Instrumentation Factory Plant, Fajr Industries Group, Fadjr Industrial Group, Ifp, Fadjr Industries Group
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Sanctions

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- Instrumentation Factory Plant - entité placée sous le contrôle de l'AIO. décision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012
- Fax +98 21 88960239 - Entités associées: Organisation des industries aérospatiales (AIO); ministère de la défense et de la logistique des forces armées (MODAFL) - Fajr Industrial Group est une filiale
- Fax +98 21 88960239 - Entités associées: Organisation des industries aérospatiales (AIO); ministère de la défense et de la logistique des forces armées (MODAFL) - Fajr Industrial Group est une filiale
- Fax +98 21 88960239 - Entités associées: Organisation des industries aérospatiales (AIO); ministère de la défense et de la logistique des forces armées (MODAFL) - Fajr Industrial Group est une filiale
- Fajr Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Fajr Industrial Group is or has been involved in a relevant nuclear activit
[CHE.IRAN] - Measures against Iran art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 11. Used by AIO for some acquisition attempts. [Old Refer
[CHE.IRAN] - Measures against Iran art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. Used by AIO for some acquisition attempts. [Old Reference # E.03.III.5]
[CHE.IRAN] - Measures against Iran Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. Used by AIO for some acquisition attempts. [Old Reference # E.03.I

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Frequently Asked Questions

1. Does Instrumentation Factories Of Precision-Machinery have any sanctions?

Yes, Instrumentation Factories Of Precision-Machinery is sanctioned by:

2. Can I receive AML sanctions alerts on Instrumentation 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 Instrumentation Factories Of Precision-Machinery:

Name Info Source
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
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.
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