Earlier readings2
10 Aug 2026HIGH · 86methodology v2
Sanctions exposure: 86 · Ownership risk: not scored · Jurisdiction: not scored · Adverse media: not scored
10 Aug 2026HIGH · 86methodology v2
Sanctions exposure: 86 · Ownership risk: not scored · Jurisdiction: not scored · Adverse media: not scored
Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.
Every fact, its record and its source
9 claims on fileFact
industrial factories of precision (ifp) machinery
Legal name
Evidence
110377
Read 10 Sept 2026 · asserted by 2 records
Fact
industrial factories of precesion machinery
Legal name
Evidence
020-000028
Read 17 Aug 2026
Fact
UN Security Council — Iran
Designation
Evidence
110377
Read 10 Sept 2026 · asserted by 2 records
Fact
Switzerland SECO — Iran
Designation
Evidence
99100
Read 17 Aug 2026 · asserted by 2 records
Fact
Japan MOF — asset-freeze
Designation
Evidence
020-000028
Read 17 Aug 2026 · asserted by 2 records
The sources do not agree
Name
- industrial factories of precesion machineryper Japan MOF Sanctions List · 17 Aug 2026
- industrial factories of precision (ifp) machineryper Switzerland SECO Sanctions List · 17 Aug 2026
- industrial factories of precision (ifp) machineryper UN Security Council Consolidated List · 10 Sept 2026
Both readings are shown because both were published. Neither is corrected here.
What was checked
Sanctions
34 sources read · 3 with records- Japan MOF Sanctions Listrecords found19 Oct 2026
- UN Security Council Consolidated Listrecords found19 Oct 2026· list dated 17 Oct 2026
- Switzerland SECO Sanctions Listrecords found19 Oct 2026· list dated 15 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company30 Sept 2026
- Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- UK OFSI Consolidated Listread in full, nothing on this company8 Oct 2026· newest record 3 Jun 2026
- ESMA Sanctions Registerread in full, nothing on this company23 Oct 2026
- Türkiye MASAK asset freezesread in full, nothing on this company22 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- Taiwan SHTC export entity listread in full, nothing on this company21 Oct 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
- Australia DFAT Consolidated Listread in full, nothing on this company19 Oct 2026
- Latvia FID frozen assets registerread in full, nothing on this company20 Oct 2026
- US Consolidated Screening Listread in full, nothing on this company5 Oct 2026
- New Zealand Russia Sanctions Registerread in full, nothing on this company20 Oct 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- OFAC SDNread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
- France Registre national des gelsread in full, nothing on this company19 Oct 2026
- OFAC Consolidated (non-SDN)read in full, nothing on this company19 Oct 2026· list dated 14 Sept 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
- EU Consolidated Sanctions Listread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- Poland MSWiA sanctions listread in full, nothing on this company21 Oct 2026
- UK Sanctions List (FCDO)read in full, nothing on this company19 Oct 2026· list dated 16 Oct 2026
- Canada Consolidated Autonomous Sanctions Listread in full, nothing on this company19 Oct 2026
Debarment
16 sources read- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company21 Oct 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
Where this record comes from3
Switzerland SECO Sanctions List1 record · last read 19 Oct 2026Open source ↗ Japan MOF Sanctions List1 record · last read 19 Oct 2026Open source ↗ UN Security Council Consolidated List1 record · last read 19 Oct 2026Open source ↗ Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.
How to read an empty answer
- TRUE
- A source states it. Rendered as a fact, with the source attached.
- FALSE
- A source explicitly denies it. Rare, and never inferred from silence.
- UNKNOWN
- Checked, nothing found. Rendered as an em dash, never as 0 or "no".
- NOT_ASSESSED
- Never checked — nothing was read here. Excluded from coverage, and not counted as clean.
Where each field comes from
Legal nameINDUSTRIAL FACTORIES OF PRECESION MACHINERYJapan MOF Sanctions List · read 2026-10-19
Addressnot on file
Citynot on file
Industrynot on file
Statusnot on file
Websitenot on file
Countrynot on file
8 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.
Names on file5
Industrial Factories of Precision (IFP) MachinerySwitzerland SECO Sanctions ListINDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERYUN Security Council Consolidated ListINDUSTRIAL FACTORIES OF PRECESION MACHINERYJapan MOF Sanctions ListInstrumentation Factories PlantJapan MOF Sanctions ListIFPJapan MOF Sanctions List