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DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER

Sanctioned entity

DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER 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) · 45 more...				[sources]
Other name	Centre For Engineering And Trade Company · DTSRC · EDUCATION RESEARCH INSTITUTE · EDUCATIONAL RESEARCH INSTITUTE · Educational Research Institute · 9 more...				[sources]
Weak alias	DTSRC · MAVT Co.				[sources]
Legal form	Government Entity · entité publique · government entity				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	Iran, Tehran, Pasdaran Avenue, P.O. Box 19585/777 · Pasdaran Avenue, P.O. Box 19585/777, Tehran · Tehran, Pasdaran Av., PO Box 19585/777, Iran · Téhéran, Iran · Іран, Тегеран, проспект Пасдаран, а/с 19585/777 · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2017-09-22				[sources]
Modified on	2023-10-26				[sources]
Last changed	2024-05-09	Last checked	2024-05-19	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

Defense Technology and Science Research Centre (Iran)

— Belgian Financial Sanctions, 2024-03-28

Iran

— Belgian Financial Sanctions, 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)

— Belgian Financial Sanctions, 2024-03-28

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

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

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

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 individuals: Aman Allah Paydar (commercial manager and procurement agent for the DTSRC); Murat Bukey (procurement agent); Asghar Mahmoudi (facilitator and commissioner)

— 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

Place of registration: Tehran, Iran

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

Principal place of business: Tehran, Iran

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

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

Defense Technology and Science Research Centre (Iran)

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

Entités associées: ministère de la défense et de la logistique des forces armées (MODAFL);Organisation des industries de la défense (DIO) - Personnes associées: Aman Allah Paydar (directeur commercial et agent chargé de la passation des marchés du DTSRC); Murat Bukey (agent chargé de la passation des marchés); Asghar Mahmoudi (facilitateur et exploitant) - Le 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 Freezing of Assets, 2023-10-18

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
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, Téhéran, Iran · 4 more...	Iran
Pasdaran Av., PO Box 19585/777, Tehran, Iran, , Nobonyad Square, 8th Koohestan Street, Tehran, Iran	-
P.O. Box 19585/777, Tehran, Pasdaran Ave, Iran	Iran
Tehran, Pasdaran Av., IRAN (ISLAMIC REPUBLIC OF)	Iran
P.O. Box 19585/777, Tehran, Pasdaran Av., Iran	Iran
Pasdaran Avenue, P.O. Box 19585/777, Tehran	Iran
19585/777, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Iran

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

Linked to
Object	Role	Start date	End date
MINISTRY OF DEFENSE LOGISTICS EXPORT	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023	-
State Secretariat for Economic Affairs (SECO)	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
Foreign, Commonwealth & Development Office (FCDO) · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2023-10-26	-
National Agency on Corruption Prevention	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/2196 du 16/10/2023 (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 (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2023-10-18	-
Federal Public Service Finance	IRN	2023-10-18	-
European External Action Service	IRN	2023-10-18	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Swiss SECO Sanctions/Embargoes8,003

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

UK HMT/OFSI Consolidated List of Targets5,923

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ch-seco-8350 · eu-fsf-eu-1847-59 · gb-hmt-16110 · fr-ga-1791 · ua-sfms-919 · md-terr-8faa1b14710a05017b45921f4585fdc13a6950ac · gb-fcdo-inu0224 · qa-nctc-110392-defense-technology-and-science-research-center-dtsrc · gb-hmt-9104 · NK-JgcGMxqF4Jqjmj4emY5QZM · ja-mof-187833abf74416dfdffc3e5c9707db48f6acfaf5 · ch-seco-65856 · au-dfat-1152-defense-technology-and-science-research-center · au-dfat-7720-defense-technology-and-science-research-center · unsc-110392 · ru-wmd-10-ire-012 · ua-nazk-company-8172 · ofac-41481

For experts: raw data explorer

Factsheet Descriptions Data sources

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