FARASAKHT INDUSTRIES (UK)

Brief

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023.

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.

Basic Information

Entity Details

Name: FARASAKHT INDUSTRIES (UK)

Role / Function:

Sanction Information

Sanction Created:18/10/2023

Sanctions imposed: Asset freeze

Sanction Enforcement Began: 18/10/2023

Other Details

Known Location

Kilometer 28
Esfahan-Tehran Freeway
Shahin Shahr
Esfahan
Iran