Družba Industrial Factories Of Precision (ifp) Machinery
Sancionado
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Razón Social: Družba Industrial Factories Of Precision (ifp) Machinery
Nombre original:
گروه صنایع فجر
Otras denominaciones:
Fajr Industrial Group, Industrial Factories Of Precision (ifp) Machinery, Fajr Industries Group, Nasr Industries Group, Usines De Machines De Précision, Průmyslový Podnik Na Výrobu Přesných Obráběcích Strojů, Podnikový Závod Na Výrobu Přístrojů, Fabbriki Industrijali Ta' Preċiżjoni (ifp) Makkinarju, Družba Industrial Factories Of Precision (ifp) Machinery, Przemysłowe Fabryki Maszyn Precyzyjnych, Impjant Ta' Fabbriki Ta' Strumentazzjoni, Zakłady Oprzyrządowania, Instrumentation Factory Plant, Industrial Factories Of Precision, Družba Industrial Factories Of Precision, Fabbriki Industrijali Ta' Preċiżjoni, Fadjr Industries Group, Instrumentation Factories Of Precision Machinery, Industrial Factories Of Precision-Machinery, Mojtame Santy Ajzae Daghigh, Instrumentation Factories Plant (ifp), Ifp, Sasadja Precision Industrial Complex, Industrial Factories Of Precision Machinery, Industrial Factories Of Precision Machinery Group, Instrumentation Factories Plant, مجتمع صنعتی قطعات دقیق, Instrumentation Factories Of Precision-Machinery, Instrumentation Factories Plan, Fadjr Industrial Group, Precision Component Project Group, Mojtama-E Sanaty-E Ajza-Ye Daqiq, Department 14016, Fajr-Industriegruppe, Fajr Industry Group, Grúpa Tionsclaíoch Fajr, βιομηχανικός όμιλος Fajr, Department, Department 140/16
Alias:
Ifp, Instrumentation Factories Plant
Ocultar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IFSR] - Iran Sanctions | Program IFSR |
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [CAN.IRAN] - Measures against Iran | |
| - | Utilisée par l'Organisation des industries aérospatiales lors de tentatives d'acquisition - personnes et entités concourant au programme nucléaire ou de missiles balistiques. décision du comité des sa |
| - | |
| - | IRe.027 |
| - | IRe.017 |
| - | (UK Sanctions List Ref):IWD0144 (UN Ref):IRe.017 (Further Identifiying Information):Subordinate entity of AIO.[Old Reference # E.37.B.3] (Subsidiaries):AIO |
| - | UN Ref IRe.017. Subordinate entity of AIO. |
| - | (UK Sanctions List Ref):INU0144. (UN Ref):IRe.017. Subordinate entity of AIO. [Old Reference # E.37.B.3] (Parent company):Aerospace Industries Organisation (AIO) |
| - | (UK Sanctions List Ref):INU0144 (UN Ref):IRe.017 Subordinate entity of AIO. [Old Reference # E.37.B.3] (Parent company):Aerospace Industries Organisation (AIO) |
| - | UN Ref IRe.027. Used by AIO for some acquisition attempts. |
| - | (UK Sanctions List Ref):IWD0153 (UN Ref): IRe.027. (Further Identifiying Information):Used by AIO for some acquisition attempts. [Old Reference # E.03.III.5]. (Subsidiaries):AIO |
| - | UN Ref E.03.III.5. Used by AIO. |
| - | (UK Sanctions List Ref):INU0153 (UN Ref):IRe.027 Used by AIO for some acquisition attempts. [Old Reference # E.03.III.5] |
| - | (UK Sanctions List Ref):INU0153. (UN Ref):IRe.027. Used by AIO for some acquisition attempts. [Old Reference # E.03.III.5] |
| - | |
| - | |
| - | |
| - | Industrial Factories of Precision Machinery (IFP) is or has been involved in a relevant nuclear activity, namely, being responsible for, engaging in, or facilitating, the development of a nuclear weap |
| - | 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 |
| - | (UK Sanctions List Ref):INU0227. (UK Statement of Reasons):Fajr Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Fajr Industrial |
| - | Industrial Factories of Precision Machinery (IFP) is or has been involved in a relevant nuclear activity, namely, being responsible for, engaging in, or facilitating, the development of a nuclear weap |
| - | (UK Sanctions List Ref):INU0236. (UK Statement of Reasons):Industrial Factories of Precision Machinery (IFP) is or has been involved in a relevant nuclear activity, namely, being responsible for, enga |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. Telephone no.: +98 21 88978036 Fax no.: + |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Telephone no.: +98 21 88978036 Fax no.: +98 21 88960239 Place of registration: Iran Prin |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Telephone no.: +98 21 88978036 Fax no.: +98 21 88960239 Place of registration: Iran Prin |
| [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. Subordinate entity of AIO. [Old Reference # E.37.B.3] |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. Subordinate entity of AIO. [Old Reference # E.37.B.3] |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. Subordinate entity of AIO. [Old Reference # E.37.B.3] |
| [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 |
| [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] |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Družba Industrial Factories Of Precision (ifp) Machinery sanciones internacionales?
Sí, Družba Industrial Factories Of Precision (ifp) Machinery está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Družba Industrial Factories Of Precision (ifp) Machinery?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Družba Industrial Factories Of Precision (ifp) Machinery:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.