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OrganisationCurrently listed

Fajr Aviation Composite Industries

  • Listed by UK Sanctions List, EU Consolidated List, SECO (Switzerland)
  • Iran
  • First listed 2010-07-26
  • 5 aliases

List entries (3)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 5719
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2023-04-25
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2010-07-26" designationDetails="" unitedNationId="" euReferenceNumber="EU.2001.61" logicalId="5719">
            <regulation regulationType="amendment" organisationType="council" publicationDate="2023-04-25" entryIntoForceDate="2023-04-26" numberTitle="2023/853 (OJ L110)" programme="IRN" logicalId="175877">
                <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0853</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Fajr Aviation Composite Industries" function="A subsidiary of the IAIO within MODAFL which primarily produces composite materials for the aircraft industry and also produces drones." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="8124">
                <regulationSummary regulationType="amendment" publicationDate="2023-04-25" numberTitle="2023/853 (OJ L110)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0853"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Družba Fajr Aviation Composite Industries" function="" title="" nameLanguage="SL" strong="true" regulationLanguage="en" logicalId="153026">
                <regulationSummary regulationType="amendment" publicationDate="2023-04-25" numberTitle="2023/853 (OJ L110)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0853"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Spoločnosť Fajr Aviation Composite Industries" function="" title="" nameLanguage="SK" strong="true" regulationLanguage="en" logicalId="153025">
                <regulationSummary regulationType="amendment" publicationDate="2023-04-25" numberTitle="2023/853 (OJ L110)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0853"/>
            </nameAlias>
            <address city="Tehran" street="Mehrabad Airport" poBox="13445-885" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1501">
                <regulationSummary regulationType="amendment" publicationDate="2019-05-28" numberTitle="2019/855 (OJ L140)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0855&amp;from=EN"/>
            </address>
        </sanctionEntity>
    Name on list
    Fajr Aviation Composite Industries
    Programmes / regimes
    IRN
    Listed on
    2010-07-26
    Last updated
    2023-04-25
    Countries
    Iran
    Addresses
    Mehrabad Airport, 13445-885, Tehran, IRAN (ISLAMIC REPUBLIC OF)
    Identifiers
    EU reference: EU.2001.61
    Legal act: 2023/853 (OJ L110) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0853
  • SECO (Switzerland)Active listingID 9102
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2023-05-11
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="9102"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>23.</foreign-identifier><entity><identity ssid="9104" main="true"><name ssid="9106" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fajr Aviation Composite Industries</value></name-part></name><address ssid="9105" place-id="8322" quality="good"><address-details>Mehrabad Airport</address-details><p-o-box>13445-885</p-o-box></address></identity><justification ssid="40610">A subsidiary of the IAIO within MODAFL both designated by the EU which primarily produces composite materials for the aircraft industry.</justification><justification ssid="62458">Fajr Aviation Composite Industries also produces drones, which are allegedly being used for regional destabilisation.</justification><relation ssid="11422" target-id="9200" relation-type="related-to"></relation></entity><modification modification-type="amended" enactment-date="2023-05-10" publication-date="2023-05-11" effective-date="2023-05-11"><added><justification ssid="40610">A subsidiary of the IAIO within MODAFL both designated by the EU which primarily produces composite materials for the aircraft industry.</justification><justification ssid="62458">Fajr Aviation Composite Industries also produces drones, which are allegedly being used for regional destabilisation.</justification></added><removed><justification ssid="40610">A subsidiary of the IAIO within MODAFL both designated by the EU which primarily produces composite materials for the aircraft industry.</justification></removed></modification><modification modification-type="amended" enactment-date="2019-06-17" publication-date="2019-06-18" effective-date="2019-06-18"><added><justification ssid="40610">A subsidiary of the IAIO within MODAFL both designated by the EU which primarily produces composite materials for the aircraft industry.</justification></added><removed><justification ssid="9103">A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry, but also linked to the development of carbon fibre capabilities for nuclear and missile applications. Linked to the Technology Cooperation Office. Iran has recently announced its intention to mass produce new generation centrifuges which will require FACI carbon fibre production capabilities.</justification></removed></modification><modification modification-type="listed"><added><target ssid="9102"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>23.</foreign-identifier><entity><identity ssid="9104" main="true"><name ssid="9106" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fajr Aviation Composite Industries</value></name-part></name><address ssid="9105" place-id="8322" quality="good"><address-details>Mehrabad Airport</address-details><p-o-box>13445-885</p-o-box></address></identity><justification ssid="9103">A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry, but also linked to the development of carbon fibre capabilities for nuclear and missile applications. Linked to the Technology Cooperation Office. Iran has recently announced its intention to mass produce new generation centrifuges which will require FACI carbon fibre production capabilities.</justification><relation ssid="11422" target-id="9200" relation-type="related-to"></relation></entity></target></added></modification></target>
    Name on list
    Fajr Aviation Composite Industries
    Programmes / regimes
    Iran
    Listed on
    2019-06-18
    Last updated
    2023-05-11
    Countries
    Iran
    Addresses
    Mehrabad Airport, 13445-885, Tehran, Iran
    Identifiers
    Foreign identifier: 23.
    SECO related target: 9200
    Remarks
    A subsidiary of the IAIO within MODAFL both designated by the EU which primarily produces composite materials for the aircraft industry. Fajr Aviation Composite Industries also produces drones, which are allegedly being used for regional destabilisation.
  • UK Sanctions ListActive listingID INU0064
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2025-04-09
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
        <LastUpdated>09/04/2025</LastUpdated>
        <DateDesignated>31/12/2020</DateDesignated>
        <UniqueID>INU0064</UniqueID>
        <OFSIGroupID>11193</OFSIGroupID>
        <Names>
          <Name>
            <Name6>Fajr Aviation Composite Industries</Name6>
            <NameType>Primary name</NameType>
          </Name>
          <Name>
            <Name6>FACI</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>Fajr Aeration and Composites Industries</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>Fajr Aeronautics and Compound Material Industries</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>Fajr Aviation &amp; Composites Industry</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>Fajr Aviation Ind</Name6>
            <NameType>Alias</NameType>
          </Name>
        </Names>
        <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
        <IndividualEntityShip>Entity</IndividualEntityShip>
        <DesignationSource>UK</DesignationSource>
        <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
        <SanctionsImposedIndicators>
          <AssetFreeze>true</AssetFreeze>
          <ArmsEmbargo>false</ArmsEmbargo>
          <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
          <CharteringOfShips>false</CharteringOfShips>
          <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
          <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
          <Deflag>false</Deflag>
          <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
          <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
          <TravelBan>false</TravelBan>
          <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
          <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
          <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
          <TrustServicesSanctions>false</TrustServicesSanctions>
          <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
        </SanctionsImposedIndicators>
        <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
        <UKStatementofReasons>
    A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.</UKStatementofReasons>
        <Addresses>
          <Address>
            <AddressLine1>Mehrabad Airport</AddressLine1>
            <AddressLine2>PO Box 13445-885</AddressLine2>
            <AddressLine6>Tehran</AddressLine6>
            <AddressCountry>Iran</AddressCountry>
          </Address>
          <Address>
            <AddressLine1>Tehran 5 kilometres into the Karaj Makhsous Road</AddressLine1>
            <AddressLine2>P.O. Box 12455 885</AddressLine2>
          </Address>
        </Addresses>
        <PhoneNumbers>
          <PhoneNumber>90214659460 (fax)</PhoneNumber>
          <PhoneNumber>98 21 4659460 (fax)</PhoneNumber>
          <PhoneNumber>+98 21 4659457(9)</PhoneNumber>
          <PhoneNumber>98 21 4659458(9)</PhoneNumber>
        </PhoneNumbers>
        <EmailAddresses>
          <EmailAddress>faci@fajrind.com</EmailAddress>
          <EmailAddress>fajr@tco.ac.ir</EmailAddress>
          <EmailAddress>najarian@fajr.tco.ac.ir</EmailAddress>
        </EmailAddresses>
        <EntityDetails>
          <Entity>
            <TypeOfEntities>
              <TypeOfEntity>Enterprise</TypeOfEntity>
            </TypeOfEntities>
            <ParentCompanies>
              <ParentCompany>Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL)</ParentCompany>
            </ParentCompanies>
          </Entity>
        </EntityDetails>
      </Designation>
    Name on list
    Fajr Aviation Composite Industries
    Programmes / regimes
    Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
    Listed on
    2020-12-31
    Last updated
    2025-04-09
    Aliases
    FACI · Fajr Aeration and Composites Industries · Fajr Aeronautics and Compound Material Industries · Fajr Aviation & Composites Industry · Fajr Aviation Ind
    Countries
    Iran
    Addresses
    Mehrabad Airport, PO Box 13445-885, Tehran, Iran
    Tehran 5 kilometres into the Karaj Makhsous Road, P.O. Box 12455 885
    Identifiers
    OFSI group ID: 11193
    Linked to (per list)
    Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL)
    Remarks
    A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (2)

Linked to (sanctions list) (2)

  • Iranian Aviation Industries Organization (IAIO)Sanctions-listed party · ofac, uk, seco
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Extractor
    sanctions-group/1
    Raw evidence
    MODAFL organisation responsible for planning and managing Iran's military aviation industry.
    
    The Director Disqualification Sanction was imposed on 09/04/2025.
    
    Sanctions imposed: Asset freeze|Director Disqualification Sanction
  • Iranian Aviation Industries Organization (IAIO)Sanctions-listed party · ofac, uk, seco
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    Swiss SECO Sanctions List
    Retrieved
    2026-09-29
    Extractor
    sanctions-group/1
    Raw evidence
    <relation target-id="9200" relation-type="related-to">

Timeline

No list changes detected since monitoring began.

About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.