Organization sanctions dossier

FAJR INDUSTRIES GROUP

FAJR INDUSTRIES GROUP is an industrial company based in Iran. The UK states that 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. It is listed under proliferation and weapons-related sanctions by OFAC and UK, and under Iran-related sanctions by Australia (DFAT), Canada (GAC), EU, and 3 other authorities, first designated in 2006.

FAJR INDUSTRIES GROUP is listed as organization with 7 source listings across 6 authorities.

Programs: 1737 (Iran), Autonomous (Iran), IFSR, IRN, Iran, NPWMD.

Geography: Iran.

• Entity type: Organization
• Sanctions status: active
• Authorities: AU_DFAT, CA_GAC, EU, OFAC, UK, UN
• Source listings: 7
• Official IDs: 7724, 8513, iran:1-part-1:221, 3815, 10388, INU0227, 110387
• Identifiers: EU Logical ID: 3815; Secondary sanctions risk: Subject to Secondary Sanctions; UK Unique ID: INU0227; OFSI Group ID: 16113; UN Reference Number: IRe.017