对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
FADJR INDUSTRIES GROUP (FIG)
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-06 10:46:52
Accuracy: 90
Information:
Address: Tehran, P.O. Box 1985-777, Iran Regime: Iran (Nuclear) Info: (UK Sanctions List Ref):INU0227. (UN Ref):IRe.017. Fajr Industrial Group (formerly Instrumentation Factory Plant) was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in ballistic missile programme. Subordinate entity of AIO) (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 Group is or has been involved in a relevant nuclear activity, namely, being responsible for, engaging in, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran. (Parent company):Aerospace Industries Organisation (AIO)
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
FADJR INDUSTRIES GROUP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-06 10:46:52
Accuracy: 80
Information:
Address: Tehran, P.O. Box 1985-777, Iran Regime: Iran (Nuclear) Info: (UK Sanctions List Ref):INU0227. (UN Ref):IRe.017. Fajr Industrial Group (formerly Instrumentation Factory Plant) was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in ballistic missile programme. Subordinate entity of AIO) (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 Group is or has been involved in a relevant nuclear activity, namely, being responsible for, engaging in, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran. (Parent company):Aerospace Industries Organisation (AIO)
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
