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制裁筛查

笔记： 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

INDUSTRIAL FACTORIES OF PRECISION MACHINERY (IFP)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 07:27:07

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

INDUSTRIAL FACTORIES OF PRECISION MACHINERY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 07:27:07

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

INDUSTRIAL FACTORIES OF PRECISION MACHINERY GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 07:27:07

Accuracy: 80

Information:

Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0236. (UN Ref):IRe.027. Industrial Factories of Precision (IFP) Machinery (aka Instrumentation Factories Plant) was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: (used by AIO for some acquisition attempts)  (UK Statement of Reasons):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 weapon delivery system in, or for use in, Iran. For this reason, Industrial Factories of Precision Machinery is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. (Parent company):Aerospace Industries Organisation (AIO)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv