Farasakht Industries

Subsidiary of HESA (Iran Aircraft Manufacturing Industries)

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Specializes in manufacturing aerospace tools and equipment; designs and produces aeronautical parts and assemblies;

Subsidiary of HESA (Iran Aircraft Manufacturing Industries);

Also Known As:
Farasakht Industry

Involved In:
Nuclear Weapon Program
Missile Weapon Program
Military Weapon Program

Country:
Iran

Address:
– P.O. Box 83145-311, Esfahan, Iran
– Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, Iran
– 28th km of Isfahan to tehran road, Isfahan, Iran

Phone:
0312-5225038

Web Site:
www.hesa.ir/farasakht

Reason for the color:
» Added on Consolidated List of Financial Sanctions Targets in the UK;
» Listed in an annex to U.N. Security Council Resolution 1929 of June 9, 2010, as an entity involved in Iran’s nuclear or ballistic missile activities; with some exceptions, the designation requires states to freeze financial assets on their territories which are owned or controlled by the entity, by its agents, by entities it owns or controls, or by entities determined by the Security Council to have assisted the designated entity in evading sanctions, and to ensure that funds, financial assets or economic resources are prevented from being made available by their nationals or by any persons or entities within their territories, to or for the benefit of the listed entity;
» Listed by the European Union on June 18, 2010, as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems; with some exceptions, European Union member states must freeze all funds and economic resources owned, held or controlled by the listed entity, and prevent funds or economic resources from being made available to it;
» Added on September 17, 2008 to the Specially Designated National (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; the designation was part of sanctions against Iranian military end-users which obtained sensitive U.S.-origin goods through Iranian procurement front companies;