OrganisationCurrently listed

Farasakht Industries

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Iran
First listed 2010-06-09

List entries (6)

Raw record available under each Source badge

EU Consolidated ListActive listingID 178772

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-09-29" designationDetails="Date of UN designation: 9.6.2010" unitedNationId="" euReferenceNumber="EU.13648.17" logicalId="178772">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" programme="IRN" logicalId="217748">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Farasakht Industries" function="Farasakht Industries is owned or controlled by, or act on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="178774">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982"/>
        </nameAlias>
        <address city="Esfahan" street="Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr" poBox="83145-311" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="178773">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982"/>
        </address>
    </sanctionEntity>

Name on list: Farasakht Industries
Programmes / regimes: IRN
Listed on: 2025-09-29
Last updated: 2025-09-29
Countries: Iran
Addresses: Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, 83145-311, Esfahan, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.13648.17
Legal act: 2025/1982 (OJ L202501982) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982

OFAC SDN (US)Active listingID 11198

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>11198</uid>
    <lastName>FARASAKHT INDUSTRIES</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>NPWMD</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>113920</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>16320</uid>
        <address1>P.O. Box 83145-311, Kilometer 28, Esfahan - Tehran Freeway, Shahin Shahr</address1>
        <city>Esfahan</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: FARASAKHT INDUSTRIES
Programmes / regimes: NPWMD · IFSR
Countries: Iran
Addresses: P.O. Box 83145-311, Kilometer 28, Esfahan - Tehran Freeway, Shahin Shahr, Esfahan, Iran

SECO (Switzerland)Active listingID 97321

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="97321"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.018</foreign-identifier><entity><identity ssid="97323" main="true"><name ssid="97324" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Farasakht Industries</value></name-part></name><address ssid="97325" place-id="8377" quality="good"><address-details>Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr</address-details><p-o-box>83145-311</p-o-box></address></identity><other-information ssid="99018">Owned or controlled by, or acts on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL.</other-information><other-information ssid="99019">[Old Reference # E.29.I.5]</other-information></entity><modification modification-type="amended" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"><added><target ssid="97321"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.018</foreign-identifier><entity><identity ssid="97323" main="true"><name ssid="97324" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Farasakht Industries</value></name-part></name><address ssid="97325" place-id="8377" quality="good"><address-details>Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr</address-details><p-o-box>83145-311</p-o-box></address></identity><other-information ssid="99018">Owned or controlled by, or acts on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL.</other-information><other-information ssid="99019">[Old Reference # E.29.I.5]</other-information></entity></target></added><removed><target ssid="97321"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>IRe.018</foreign-identifier><entity><identity ssid="97323" main="true"><name ssid="97324" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Farasakht Industries</value></name-part></name><address ssid="97325" place-id="8377" quality="good"><address-details>Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr</address-details><p-o-box>83145-311</p-o-box></address></identity><justification ssid="97322">Owned or controlled by, or acts on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL.</justification><other-information ssid="97530">[Old Reference # E.29.I.5]</other-information><other-information ssid="97593">Listed pursuant to Security Council resolution 1737 (2006)</other-information></entity></target></removed></modification><modification modification-type="listed" enactment-date="2025-10-20" publication-date="2025-10-21" effective-date="2025-10-21"><added><target ssid="97321"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>IRe.018</foreign-identifier><entity><identity ssid="97323" main="true"><name ssid="97324" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Farasakht Industries</value></name-part></name><address ssid="97325" place-id="8377" quality="good"><address-details>Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr</address-details><p-o-box>83145-311</p-o-box></address></identity><justification ssid="97322">Owned or controlled by, or acts on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL.</justification><other-information ssid="97530">[Old Reference # E.29.I.5]</other-information><other-information ssid="97593">Listed pursuant to Security Council resolution 1737 (2006)</other-information></entity></target></added></modification></target>

Name on list: Farasakht Industries
Programmes / regimes: Iran
Listed on: 2025-10-21
Last updated: 2025-12-12
Countries: Iran
Addresses: Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, 83145-311, Esfahan, Iran
Identifiers: Foreign identifier: IRe.018
Remarks: Owned or controlled by, or acts on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL. [Old Reference # E.29.I.5]

UK Sanctions ListActive listingID INU0228

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-10-01
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>01/10/2025</LastUpdated>
    <DateDesignated>18/10/2023</DateDesignated>
    <UniqueID>INU0228</UniqueID>
    <OFSIGroupID>16114</OFSIGroupID>
    <UNReferenceNumber>IRe.018</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>FARASAKHT INDUSTRIES</Name6>
        <NameType>Primary name</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK|UN</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>FARASAKHT INDUSTRIES was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by, or act on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL.

The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
Farasakht Industries is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Farasakht Industries is associated with a person, Iran Aircraft Manufacturing Industries (HESA), who is or has been involved in the supply to Iran of restricted goods or restricted technology, or in providing financial services relating to such supply and is or has been involved in assisting the contravention or circumvention of any relevant provision.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Kilometer 28</AddressLine1>
        <AddressLine2>Esfahan-Tehran Freeway</AddressLine2>
        <AddressLine3>Shahin Shahr</AddressLine3>
        <AddressLine4>Esfahan</AddressLine4>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: FARASAKHT INDUSTRIES
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2023-10-18
Last updated: 2025-10-01
Countries: Iran
Addresses: Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, Iran
Identifiers: UN reference: IRe.018
OFSI group ID: 16114
Remarks: Farasakht Industries is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Farasakht Industries is associated with a person, Iran Aircraft Manufacturing Industries (HESA), who is or has been involved in the supply to Iran of restricted goods or restricted technology, or in providing financial services relating to such supply and is or has been involved in assisting the contravention or circumvention of any relevant provision. FARASAKHT INDUSTRIES was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by, or act on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

UN Security CouncilActive listingID 110386

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2010-06-09
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>110386</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>FARASAKHT INDUSTRIES</FIRST_NAME>
      <UN_LIST_TYPE>Iran</UN_LIST_TYPE>
      <REFERENCE_NUMBER>IRe.018</REFERENCE_NUMBER>
      <LISTED_ON>2010-06-09</LISTED_ON>
      <COMMENTS1>Owned or controlled by, or acts on behalf of, the Iran Aircraft
Manufacturing Company, which in turn is owned or controlled by MODAFL. [Old Reference #
E.29.I.5]</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr</STREET>
        <CITY>Esfahan</CITY>
        <COUNTRY>Iran (Islamic Republic of)</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: FARASAKHT INDUSTRIES
Programmes / regimes: Iran
Listed on: 2010-06-09
Countries: Iran
Addresses: P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, Iran (Islamic Republic of)
Identifiers: UN reference: IRe.018
Remarks: Owned or controlled by, or acts on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL. [Old Reference # E.29.I.5]

SECO (Switzerland)No longer listedID 8375

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2023-10-26
Extractor: seco-xml-parser

Raw evidence

<target ssid="8375"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.018</foreign-identifier><entity><identity ssid="8378" main="true"><name ssid="8380" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Farasakht Industries</value></name-part></name><address ssid="8379" place-id="8377" quality="good"><address-details>Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr</address-details><p-o-box>83145-311</p-o-box></address></identity><justification ssid="37342">Owned or controlled by, or acts on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL.</justification><relation ssid="11333" target-id="9151" relation-type="related-to"></relation><other-information ssid="37343">[Old reference # E.29.I.5]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8375"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.018</foreign-identifier><entity><identity ssid="8378" main="true"><name ssid="8380" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Farasakht Industries</value></name-part></name><address ssid="8379" place-id="8377" quality="good"><address-details>Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr</address-details><p-o-box>83145-311</p-o-box></address></identity><justification ssid="37342">Owned or controlled by, or acts on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL.</justification><relation ssid="11333" target-id="9151" relation-type="related-to"></relation><other-information ssid="37343">[Old reference # E.29.I.5]</other-information></entity></target></added><removed><target ssid="8375"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.5.</foreign-identifier><entity><identity ssid="8378" main="true"><name ssid="8380" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Farasakht Industries</value></name-part></name><address ssid="8379" place-id="8377" quality="good"><address-details>Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr</address-details><p-o-box>83145-311</p-o-box></address></identity><justification ssid="8376">Farasakht Industries is owned or controlled by, or act on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL.</justification><relation ssid="11333" target-id="9151" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8375"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.5.</foreign-identifier><entity><identity ssid="8378" main="true"><name ssid="8380" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Farasakht Industries</value></name-part></name><address ssid="8379" place-id="8377" quality="good"><address-details>Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr</address-details><p-o-box>83145-311</p-o-box></address></identity><justification ssid="8376">Farasakht Industries is owned or controlled by, or act on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL.</justification><relation ssid="11333" target-id="9151" relation-type="related-to"></relation></entity></target></added></modification></target>

Name on list: Farasakht Industries
Programmes / regimes: Iran
Listed on: 2017-09-22
Last updated: 2023-10-26
Countries: Iran
Addresses: Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, 83145-311, Esfahan, Iran
Identifiers: Foreign identifier: IRe.018
SECO related target: 9151
Remarks: Owned or controlled by, or acts on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL. [Old reference # E.29.I.5]

Linked parties & vessels (1)

Linked to (sanctions list) (1)

HesaSanctions-listed party · ofac, uk, eu, seco · ended
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="9151" relation-type="related-to">
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. 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.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

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