Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ETTEHAD TECHNICAL GROUP · Ettehad Technical Group · Promyslova hrupa "Ettekhad" · Промислова група "Еттехад" | [sources] | |||
Other name | Ettehad Technical Group · Industrial Group Ettehad · Промислова група "Еттехад" | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Iran | [sources] | |||
Registration number | not available | [sources] | |||
Website | www.ettehad-group.com | [sources] | |||
Address | 13185/3198, Tehran, IRAN (ISLAMIC REPUBLIC OF) · 19395/6874, Tehran, IRAN (ISLAMIC REPUBLIC OF) · 28 Shian 5, Lavizan, Téhéran · Deuxième adresse: P.O. Box 13185/3198, Téhéran, Iran · Langare Street, Nobonyad Square, Téhéran · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ru-wmd-13-ire-016
· NK-UZsmRnXRWr2sc7YowjCT8t
· ja-mof-bce938b66dd1dfcfba7372a2298833b700af71ac
· fr-ga-1864
· NK-NRBMhvncejyh4tni8rGLjR
· ua-sfms-923
· il-wmd-36e305649ff9656ec69ef828e8f6f38d025f6e8e
· NK-jBBRENUhTa3qnDBFKXzTSr
· NK-L8WvNMr7MxpaakHYu2hyVg
· NK-FEdqk9xUpZb97ZtgJr2Lo7
· mc-freezes-c29c4c1ea33fb7dd3f7feac391ce9be75ceffcf3
· jp-eul-a3560f374050c1f9f2fc8055fa43ab28723979db
· ch-seco-65890
· ca-sema-5b3c7ff8d74c41f93281240338b499cd8d2a5cf7
· au-dfat-7723-ettehad-technical-group
· unsc-110388
· ch-seco-8367
· ua-nsdc-27322-promislova-grupa-ettehad
· gb-hmt-named-ettehad-technical-group
· tr-fcib-f15f0b31ce167b8b1da648e05581d5b20800b38e
· md-terr-9739a532d1fe684f313f44ae7fb0f0e4fd0fb614
· gb-hmt-10445
· ca-sema-1-203-ir-ettehad-technical-group
· au-dfat-1041-ettehad-technical-group
· gb-hmt-16112
· eu-fsf-eu-1709-20
· gb-fcdo-inu0226
· qa-nctc-110388-ettehad-technical-group
For experts: raw data explorer
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Aerospace Industries Organisation Sanctioned entity | related-to | - | - |
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Aerospace Industries Organisation Sanctioned entity | - | - | - |