FEOC
OFAC SDNCriticalEntity

FAJR INDUSTRIES GROUP

🇮🇷IranCovered Nation10388

FEOC Flagged

FAJR INDUSTRIES GROUP appears on 3 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
  • DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.
  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

BIS Unverified List · State Nonproliferation

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 3 critical lists
Country riskHighIran (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh5 federal lists

Relationships at a glance

6 nodes · 5 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Unverified List2023
Commerce / BIS
Federal list
DOD 1260H2024
DOD
Federal list
State Nonproliferation2023
State Department
Federal list
BIS Entity List2023
Commerce / BIS
This entity
FAJR INDUSTRIES GROUPCovered
Iran

Federal-list cross-reference

This entity name appears on 5 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: FAJR INDUSTRIES GROUP#10388
Source
BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Changhe Aircraft Industries GroupSince 2023-04-20#NK-7XxNu8Uzc4khGsRDaBYVdz::BIS_UNVERIFIED
Source
DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: China South Industries Group CorporationSince 2024-01-31#NK-FfHWRsLGVt8j8vG4PfxwsQ
Source
State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Shahid Bakeri Industrial GroupSince 2023-05-27#NK-niaU3sJcXNMKrJfopSWJoN::STATE_NONPROLIFERATION
Source
BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Shahid Bakeri Industrial GroupSince 2023-05-27#NK-niaU3sJcXNMKrJfopSWJoN::BIS_ENTITY_LIST
Source

Relationship graph

6 nodes · 5 relationships
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Unverified List2023
Commerce / BIS
Federal list
DOD 1260H2024
DOD
Federal list
State Nonproliferation2023
State Department
Federal list
BIS Entity List2023
Commerce / BIS
This entity
FAJR INDUSTRIES GROUPCovered
Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

INSTRUMENTATION FACTORY PLANTIFPFADJR INDUSTRIES GROUPINSTRUMENTATION FACTORIES OF PRECISION MACHINERYINDUSTRIAL FACTORIES OF PRECISION-MACHINERYMOJTAME SANTY AJZAE DAGHIGHNASR INDUSTRIES GROUP

Known addresses

  • P.O. Box 1985-777, Tehran, Iran

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions.

Data sources

  • OFAC SDN · Treasury OFACsource
  • BIS Unverified List · Commerce / BIS · listed 2023-04-20source
  • DOD 1260H · DOD · listed 2024-01-31source
  • State Nonproliferation · State Department · listed 2023-05-27source
  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "10388",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10388",
  "entity_name": "FAJR INDUSTRIES GROUP",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "INSTRUMENTATION FACTORY PLANT",
    "IFP",
    "FADJR INDUSTRIES GROUP",
    "INSTRUMENTATION FACTORIES OF PRECISION MACHINERY",
    "INDUSTRIAL FACTORIES OF PRECISION-MACHINERY",
    "MOJTAME SANTY AJZAE DAGHIGH",
    "NASR INDUSTRIES GROUP"
  ],
  "addresses": [
    "P.O. Box 1985-777, Tehran, Iran"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10388",
    "program": "NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions.",
    "tonnage": "-0- ",
    "sdn_name": "FAJR INDUSTRIES GROUP",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.