{"raw_record_id":"6dbc8fa2-3882-4d3c-8f8c-7b74e14de5f6","external_id":"INU0228","record_hash":"f1e52bf00d21e4a32595c2050725c265b1fb5c5d825312fa0331f8a9780d675b","raw_record":{"Names":{"Name":{"Name6":"FARASAKHT INDUSTRIES","NameType":"Primary name"}},"UniqueID":"INU0228","Addresses":{"Address":{"AddressLine1":"Kilometer 28","AddressLine2":"Esfahan-Tehran Freeway","AddressLine3":"Shahin Shahr","AddressLine4":"Esfahan","AddressCountry":"Iran"}},"RegimeName":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","LastUpdated":"01/10/2025","OFSIGroupID":"16114","DateDesignated":"18/10/2023","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.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK|UN","UNReferenceNumber":"IRe.018","IndividualEntityShip":"Entity","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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}