Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

MOJTAMA-E SANATY-E AJZA-YE DAQIQ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-22 06:04:32

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

MOJTAMAE SANATYE AJZAYE DAQIQ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-22 06:04:32

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