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Sanctions Screening

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Screening Results

Sanctioned Entity Found

MOJTAMA-E SANATY-E AJZA-YE DAQIQ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-13 06:09:51

Accuracy: 90

Information:

Source record: uk/INU0227
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/10/2025
Unique ID: INU0227
OFSI Group ID: 16113
UN Reference Number: IRe.017
Name 6: Department 140/16
Name 6: FAJR INDUSTRIAL GROUP
Name 6: Fadjr Industrial Group
Name 6: Fadjr Industries Group (FIG)
Name 6: Industrial Factories of Precision Machinery (IFP)
Name 6: Instrumentation Factories of Precision-Machinery
Name 6: Instrumentation Factory Plant
Name 6: Mojtama-e Sanaty-e Ajza-ye Daqiq
Name 6: Mojtame Santy Ajzae Daghigh
Name 6: Nasr Industries Group
Name 6: Precision Component Project Group
Name 6: Sasadja Precision Industrial Complex
Name type: Primary name
Name type: Primary name variation
Name non-latin script: گروه صنایع فجر
Non-latin script language: Persian
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK|UN
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information: FAJR INDUSTRIAL GROUP was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in ballistic missile programme. Subordinate entity of AIO. The Director Disqualification Sanction was imposed on 09/04/2025.
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.
Address Line 6: Tehran
Address Postal Code: P.O. Box 1985-777
Address Country: Iran
Date Designated: 18/10/2023
Parent company: Aerospace Industries Organisation (AIO)

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

Mojtama-e Sanaty-e Ajza-ye Daqiq

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-13 06:09:51

Accuracy: 90

Information:

Source record: eu/3815
fileGenerationDate: 23/10/2026
Entity_LogicalId: 3815
Entity_EU_ReferenceNumber: EU.3951.43
Entity_DesignationDate: 2023-10-17
Entity_DesignationDetails: UN designation 23/12/2006
Entity_Remark: (Date of UN designation: 2023-10-17)
(Designation details: UN designation 23/12/2006)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-09-29
Entity_Regulation_EntryIntoForceDate: 2025-09-29
Entity_Regulation_NumberTitle: 2025/1982 (OJ L202501982)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
NameAlias_WholeName: Department 140/16
NameAlias_WholeName: FIG
NameAlias_WholeName: Fadjr Industrial Group
NameAlias_WholeName: Fadjr Industries Group
NameAlias_WholeName: Fajr Industrial Group
NameAlias_WholeName: Fajr Industries Group
NameAlias_WholeName: Fajr Industry Group
NameAlias_WholeName: Fajr-Industriegruppe
NameAlias_WholeName: Grúpa Tionsclaíoch Fajr
NameAlias_WholeName: IFP
NameAlias_WholeName: Industrial Factories of Precision Machinery
NameAlias_WholeName: Instrumentation Factories Plant
NameAlias_WholeName: Instrumentation Factories of  Precision-Machinery
NameAlias_WholeName: Instrumentation Factory Plant
NameAlias_WholeName: Mojtama-e Sanaty-e Ajza-ye Daqiq
NameAlias_WholeName: Mojtame Santy Ajzae Daghigh
NameAlias_WholeName: Nasr Industries Group
NameAlias_WholeName: Precision Component Project Group
NameAlias_WholeName: Sasadja Precision Industrial Complex
NameAlias_WholeName: Βιομηχανικός Όμιλος Fajr
NameAlias_WholeName: مجتمع صنعتی قطعات دقیق
NameAlias_NameLanguage: DE
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FA
NameAlias_NameLanguage: GA
NameAlias_LogicalId: 159073
NameAlias_LogicalId: 159074
NameAlias_LogicalId: 159076
NameAlias_LogicalId: 159077
NameAlias_LogicalId: 159078
NameAlias_LogicalId: 159079
NameAlias_LogicalId: 159080
NameAlias_LogicalId: 159081
NameAlias_LogicalId: 159082
NameAlias_LogicalId: 159083
NameAlias_LogicalId: 159084
NameAlias_LogicalId: 159085
NameAlias_LogicalId: 159086
NameAlias_LogicalId: 159087
NameAlias_LogicalId: 159088
NameAlias_LogicalId: 159089
NameAlias_LogicalId: 159093
NameAlias_LogicalId: 161994
NameAlias_LogicalId: 162010
NameAlias_LogicalId: 162131
NameAlias_LogicalId: 5193
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Fajr Industrial Group
NameAlias_Remark: Formerly Instrumentation Factory Plant,  Subordinate entity of AIO, Involved in Iran’s ballistic missile programme.
NameAlias_Remark: In Polish version of the regulation
NameAlias_Remark: Instrumentation Factories of Precision Machinery
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-10-17
NameAlias_Regulation_PublicationDate: 2025-09-29
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18
NameAlias_Regulation_EntryIntoForceDate: 2025-09-29
NameAlias_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
NameAlias_Regulation_NumberTitle: 2025/1982 (OJ L202501982)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Address_City: Tehran
Address_Street: Javadian Far  Ave. 212
Address_Street: Khavaran Road Km 40
Address_PoBox: 1985/777
Address_Region: Tehran
Address_Place: Parchin
Address_AsAtListingTime: NO
Address_ContactInfo: PHONE[+98 21 88978036]
FAX[+98 21 88960239]
Address_CountryIso2Code: IR
Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
Address_LogicalId: 159090
Address_LogicalId: 159091
Address_LogicalId: 159092
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-10-17
Address_Regulation_EntryIntoForceDate: 2023-10-18
Address_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
Address_Regulation_Programme: IRN
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MOJTAMAE SANATYE AJZAYE DAQIQ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-13 06:09:51

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

Mojtamae Sanatye Ajzaye Daqiq

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-13 06:09:51

Accuracy: 80

Information:

Source record: eu/3815
fileGenerationDate: 15/10/2026
Entity_LogicalId: 3815
Entity_EU_ReferenceNumber: EU.3951.43
Entity_DesignationDate: 2023-10-17
Entity_DesignationDetails: UN designation 23/12/2006
Entity_Remark: (Date of UN designation: 2023-10-17)
(Designation details: UN designation 23/12/2006)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-09-29
Entity_Regulation_EntryIntoForceDate: 2025-09-29
Entity_Regulation_NumberTitle: 2025/1982 (OJ L202501982)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
NameAlias_WholeName: Department 140/16
NameAlias_WholeName: FIG
NameAlias_WholeName: Fadjr Industrial Group
NameAlias_WholeName: Fadjr Industries Group
NameAlias_WholeName: Fajr Industrial Group
NameAlias_WholeName: Fajr Industries Group
NameAlias_WholeName: Fajr Industry Group
NameAlias_WholeName: Fajr-Industriegruppe
NameAlias_WholeName: Grúpa Tionsclaíoch Fajr
NameAlias_WholeName: IFP
NameAlias_WholeName: Industrial Factories of Precision Machinery
NameAlias_WholeName: Instrumentation Factories Plant
NameAlias_WholeName: Instrumentation Factories of  Precision-Machinery
NameAlias_WholeName: Instrumentation Factory Plant
NameAlias_WholeName: Mojtama-e Sanaty-e Ajza-ye Daqiq
NameAlias_WholeName: Mojtame Santy Ajzae Daghigh
NameAlias_WholeName: Nasr Industries Group
NameAlias_WholeName: Precision Component Project Group
NameAlias_WholeName: Sasadja Precision Industrial Complex
NameAlias_WholeName: Βιομηχανικός Όμιλος Fajr
NameAlias_WholeName: مجتمع صنعتی قطعات دقیق
NameAlias_NameLanguage: DE
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FA
NameAlias_NameLanguage: GA
NameAlias_LogicalId: 159073
NameAlias_LogicalId: 159074
NameAlias_LogicalId: 159076
NameAlias_LogicalId: 159077
NameAlias_LogicalId: 159078
NameAlias_LogicalId: 159079
NameAlias_LogicalId: 159080
NameAlias_LogicalId: 159081
NameAlias_LogicalId: 159082
NameAlias_LogicalId: 159083
NameAlias_LogicalId: 159084
NameAlias_LogicalId: 159085
NameAlias_LogicalId: 159086
NameAlias_LogicalId: 159087
NameAlias_LogicalId: 159088
NameAlias_LogicalId: 159089
NameAlias_LogicalId: 159093
NameAlias_LogicalId: 161994
NameAlias_LogicalId: 162010
NameAlias_LogicalId: 162131
NameAlias_LogicalId: 5193
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Fajr Industrial Group
NameAlias_Remark: Formerly Instrumentation Factory Plant,  Subordinate entity of AIO, Involved in Iran’s ballistic missile programme.
NameAlias_Remark: In Polish version of the regulation
NameAlias_Remark: Instrumentation Factories of Precision Machinery
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-10-17
NameAlias_Regulation_PublicationDate: 2025-09-29
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18
NameAlias_Regulation_EntryIntoForceDate: 2025-09-29
NameAlias_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
NameAlias_Regulation_NumberTitle: 2025/1982 (OJ L202501982)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Address_City: Tehran
Address_Street: Javadian Far  Ave. 212
Address_Street: Khavaran Road Km 40
Address_PoBox: 1985/777
Address_Region: Tehran
Address_Place: Parchin
Address_AsAtListingTime: NO
Address_ContactInfo: PHONE[+98 21 88978036]
FAX[+98 21 88960239]
Address_CountryIso2Code: IR
Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
Address_LogicalId: 159090
Address_LogicalId: 159091
Address_LogicalId: 159092
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-10-17
Address_Regulation_EntryIntoForceDate: 2023-10-18
Address_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
Address_Regulation_Programme: IRN
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions