Who owns Fajr Industrial Group?

No ownership or control links for Fajr Industrial Group are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Fajr Industrial Group's risk level?

WhiteIntel flags Fajr Industrial Group as high risk on 3 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Fajr Industrial Group appear across sources?

Fajr Industrial Group is resolved across un_sc, uk_ofsi into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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Fajr Industrial Group

Name: Fajr Industrial Group — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Fajr Industrial Group, Organization

High

Organization

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Fajr Industrial Group appears on a sanctions or watchlist in the current sources.

One real-world entity, resolved into a single cited record across 2 independent sources.

⚠

Directly sanctioned

This entity (or a resolved cross-source match) appears on a sanctions or watchlist. See the sanctions section below for the cited hits. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

Sources: 2

/02

Key facts

Risk signal

High

Risk

Fajr Industrial Group is a Organization resolved across 2 sources in the WhiteIntel corporate-ownership graph.

/03

Also appears in

un_sc · uk_ofsi

The same real-world entity, resolved across sources.

/04

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

/05

Sanctions & watchlists

Evidence-grounded

SANCTIONEDIranvia resolved record

UN Security Council sanctions listing: FAJR INDUSTRIAL GROUP

UN SC Consolidated ListSource list

SANCTIONEDIran (Nuclear)via resolved record

UK OFSI sanctions listing: FAJR INDUSTRIAL GROUP

Designated: 18/10/2023
Address: Tehran, P.O. Box 1985-777, Iran

Also known as: DEPARTMENT 140/16 · FADJR INDUSTRIAL GROUP · FADJR INDUSTRIES GROUP (FIG) · INDUSTRIAL FACTORIES OF PRECISION MACHINERY (IFP) · INSTRUMENTATION FACTORIES OF PRECISION-MACHINERY · INSTRUMENTATION FACTORY PLANT · MOJTAMA-E SANATY-E AJZA-YE DAQIQ · MOJTAME SANTY AJZAE DAGHIGH

UK OFSI Consolidated ListSource list

SANCTIONEDdirect listing

EU sanctions listing: Fajr Industrial Group

Address: 1985/777, Tehran, IRAN (ISLAMIC REPUBLIC OF)

Also known as: مجتمع صنعتی قطعات دقیق · Grúpa Tionsclaíoch Fajr · Βιομηχανικός Όμιλος Fajr · Industrial Factories of Precision Machinery · IFP · Instrumentation Factory Plant · Instrumentation Factories Plant · Instrumentation Factories of Precision-Machinery

EU FSFSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Fajr Industrial Group. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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