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DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)

Sanctioned entity · Counter-sanctioned entity

DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC) is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Aizsardzības tehnoloģiju un zinātnes un pētniecības centrs · Aizsardzības tehnoloģiju un zinātniskās pētniecības centrs · Centre de recherche en science et technologie de la défense · Centre de recherche sur les sciences et les technologies de la défense · Centre de recherche sur les sciences et les technologies de la défense (DTSRC) · 48 more...				[sources]
Other name	Centre For Engineering And Trade Company · DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER · DTSRC · EDUCATION RESEARCH INSTITUTE · EDUCATIONAL RESEARCH INSTITUTE · 12 more...				[sources]
Weak alias	DTSRC · MAVT Co.				[sources]
Legal form	Government Entity · entité publique · government entity				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
Registration number	`J4DJYL5RXV68` · `J4FFWM4GZCW3` · `K9WUMAY82JM9`				[sources]
Status	not available				[sources]
Address	Pasadaran Av., PO Box 18585/777, Téhéran, IRAN · Pasdaran Av., PO Box 19585/777, Tehran, Iran (Islamic Republic of) · Pasdaran Av., PO Box 19585/777, Téhéran · Pasdaran Avenue, P.O. Box 19585/777, Tehran · TEHRAN, PASDARAN AVENUE, P.O. BOX 19585/777, IRN · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-18	First seen	2023-04-20

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Controlled by the Ministry of Defence and Armed Forces Logistics (MODAFL) and Defence Industries Organisation (DIO) of Iran. Conducts defence-related procurement and research and development on behalf of DIO.

— Australian Sanctions Consolidated List, 2023-10-20

Type of entity: government entity. Place of registration: Tehran, Iran. Principal place of business: Tehran, Iran. Associated entities: Ministry of Defense and Armed Forces Logistics (MODAFL); Defense Industries Organization (DIO). Associated individuals: Aman Allah Paydar (commercial manager and procurement agent for the DTSRC); Murat Bukey (procurement agent); Asghar Mahmoudi (facilitator and commissioner)

— Belgian Financial Sanctions, 2024-03-28

Defense Technology and Science Research Centre (Iran)

— Belgian Financial Sanctions, 2024-03-28

Iran

— Belgian Financial Sanctions, 2024-03-28

Owned or controlled by, or acts on behalf of, MODAFL, which oversees Iran’s defence research and development, production, maintenance, exports and procurement.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

[Old Reference # E.29.I.3]

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Principal place of business: Tehran, Iran

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Place of registration: Tehran, Iran

— Swiss SECO Sanctions/Embargoes, 2023-10-26

The Defense Technology and Science Research Centre (DTSRC) is an Iran-based government entity that conducts defence-related research and development as well as procurement. It is majority-owned by and subordinate to the Ministry of Defense and Armed Forces Logistics (MODAFL) and falls under its Defense Industries Organization (DIO). MODAFL provides logistic support to the Islamic Revolutionary Guards Corps (IRGC). Therefore, DTSRC provides support to the Government of Iran.

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Associated entities: Ministry of Defense and Armed Forces Logistics (MODAFL); Defense Industries Organization (DIO)

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Defense Technology and Science Research Centre (Iran)

— EU Financial Sanctions Files (FSF), 2024-03-28

Type of entity: government entity. Place of registration: Tehran, Iran. Principal place of business: Tehran, Iran. Associated entities: Ministry of Defense and Armed Forces Logistics (MODAFL); Defense Industries Organization (DIO). Associated individuals: Aman Allah Paydar (commercial manager and procurement agent for the DTSRC); Murat Bukey (procurement agent); Asghar Mahmoudi (facilitator and commissioner)

— EU Financial Sanctions Files (FSF), 2024-03-28

Iran

— EU Financial Sanctions Files (FSF), 2024-03-28

ELe Centre de recherche sur les sciences et les technologies de la défense (DTSRC) est une entité publique implantée en Iran qui est active dans la recherche et développement et la passation de marchés dans le domaine de la défense. Il est détenu majoritairement par le ministère de la défense et de la logistique des forces armées (MODAFL), dont il dépend, et relève de l’Organisation des industries de la défense (DIO). Le MODAFL fournit un soutien logistique au Corps des gardiens de la révolution islamique (IRGC). Le DTSRC fournit donc un appui au gouvernement de l’Iran.

— French National Asset Freezing System, 2024-07-30

Other information: Owned or controlled by, or acts on behalf of, MODAFL, which oversees Iran's defence research and development, production, maintenance, exports and procurement.

— Israel Prevention of Distribution and Financing of WMDs designations, 2024-10-25

Type d'entité: entité publique. Lieu d'enregistrement : Téhéran, IRAN Etablissement principal : Téhéran, IRAN Entités associées : ministère de la défense et de la logistique des forces armées (MODAFL) ; Defense Industries Organization [Organisation des industries de la défense] (DIO)

— Monaco National Fund Freezing List, 2024-08-14

находится в собственности или под контролем или действует от имени МОПВС, которое осуществляет надзор за иранскими военными научно-исследовательскими и опытно-конструкторскими работами и за производством, техническим обслуживанием, экспортом и закупками оружия. [Прежний идентификационный номер — E.29.I.3]

— 2021-11-21

Relationships

Address
Full address	Country
Nobonyad Square, 8th Koohestan Street, Tehran, Iran	-
P.O. Box 19585/ 777, Pasdaran Av., Tehran · P.O. Box 19585/777, Teheran, Iran · P.O. Box 19585/777, Tehran · P.O. Box 19585/777, Tehran, Iran · 3 more...	Iran
Box 19585/777, Tehran, Pasdaran Av., IRAN (ISLAMIC REPUBLIC OF)	Iran
P.O. Box 19585/777, Tehran, Pasdaran Av., Iran · P.O. Box 19585/777, Tehran, Pasdaran Ave, Iran	Iran
Pasdaran Avenue, P.O. Box 19585/777, Tehran	Iran

Linked from
Subject	Role	Start date	End date
Amanallah PAIDAR	Providing support to	-	-
FARAZAN INDUSTRIAL ENGINEERING, INC.	Providing support to	-	-
Malek Ashtar University	related-to	-	-

Linked to
Object	Role	Start date	End date
MINISTRY OF DEFENSE LOGISTICS EXPORT	related-to	-	-
ministère de la défense et de la logistique des forces armées (MODAFL)	-	-	-
Defense Industries Organization (DIO)	-	-	-
Defense Industries Organization	-	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) · décision du comité des sanctions des Nations unies du 24/04/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-03-21	-
Global Affairs Canada	Iran	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2017-09-22	2023-10-19
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-
TREAS-OFAC	Reciprocal	2023-03-21	-
Isreali Ministry of Finance	-	2018-03-12	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-
Federal Public Service Finance	IRN	2024-07-30	-
La Principauté de Monaco	-	-	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2023-10-26	-
TREAS-OFAC	Reciprocal	2023-03-21	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023-10-18	-
Ministry of Economy, Trade and Industry	-	-	-
TREAS-OFAC	Reciprocal	2023-03-21	-
TREAS-OFAC	Reciprocal	2023-03-21	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-07-30	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Source data IDs: ofac-41481 · ja-mof-187833abf74416dfdffc3e5c9707db48f6acfaf5 · au-dfat-1152-defense-technology-and-science-research-center · mc-freezes-1e0fa5646c1305670e2707af95bbd8f1ef03210d · usgsa-s4mrty721 · ca-sema-1-184-ir-defence-technology-and-science-research-centre-dtsrc · jp-eul-93a0143dda0c4c206b59c1d674b42e01bfbfe829 · eu-fsf-eu-1847-59 · usgsa-s4mrty722 · gb-hmt-9104 · qa-nctc-110392-defense-technology-and-science-research-center-dtsrc · usgsa-s4mrty24t · unsc-110392 · au-dfat-7720-defense-technology-and-science-research-center · ru-wmd-10-ire-012 · NK-JgcGMxqF4Jqjmj4emY5QZM · ca-sema-7351cc136f0c9e24c0bc3f4c87691bad284373ff · usgsa-s4mrty24s · il-wmd-eb1a6ffac655d562ef5d30d7c4a527f5cdfbc6cb · ua-sfms-919 · usgsa-s4mrphrkm · gb-fcdo-inu0224 · NK-MAi74aYwbP8rwgK7EXYn8W · md-terr-8faa1b14710a05017b45921f4585fdc13a6950ac · gb-hmt-16110 · tr-fcib-af0012b1b482e0e4f56e5723eb75629841ab6929 · NK-UNKRX7HPvvC966RifpyPbf · ch-seco-65856 · ch-seco-8350 · fr-ga-1791 · ua-nazk-company-8172

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