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 |
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A front company for the Aerospace Industries Organisation (AIO) and has been linked to Iran’s ballistic missile program.
industrial and military subsidiary of Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL); a front company of Iran’s Aerospace Industries Organization (AIO)
[Old reference # E.03.III.4]
AIO front-company, involved in the ballistic missile programme.
Leading industrial and military subsidiary of Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL), oversees Iran’s missile production. Ettehad Technical Group is an AIO front company involved in the ballistic missile programme and is therefore directly associated with and providing support for, Iran’s proliferation-sensitive nuclear activities or for the development of nuclear weapon delivery systems, including through the involvement in procurement of the prohibited items, goods, equipment, materials and technology.
industrial and military subsidiary of Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL); a front company of Iran’s Aerospace Industries Organization (AIO)
Ettehad Technical Group, principale filiale industrielle et militaire du ministère iranien de la défense et de la logistique des forces armées (MODAFL), supervise la production de missiles en Iran. Ettehad Technical Group est une société-écran de l’AIO qui participe au programme de missiles balistiques et, par conséquent, est directement associée et fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération ou à la mise au point de vecteurs d’armes nucléaires, y compris en concourant à l’acquisition des articles, biens, équipements, matériels et technologies interdits.
Other information: AIO front-company, involved in the ballistic missile programme.
Site internet: https://www.ettehad-group.com/
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
fr-ga-1864
· ch-seco-65890
· ca-sema-1-203-ir-ettehad-technical-group
· ru-wmd-13-ire-016
· il-wmd-36e305649ff9656ec69ef828e8f6f38d025f6e8e
· gb-hmt-named-ettehad-technical-group
· ja-mof-bce938b66dd1dfcfba7372a2298833b700af71ac
· ua-nsdc-27322-promislova-grupa-ettehad
· jp-eul-a3560f374050c1f9f2fc8055fa43ab28723979db
· mc-freezes-c29c4c1ea33fb7dd3f7feac391ce9be75ceffcf3
· NK-L8WvNMr7MxpaakHYu2hyVg
· qa-nctc-110388-ettehad-technical-group
· au-dfat-1041-ettehad-technical-group
· ch-seco-8367
· ca-sema-5b3c7ff8d74c41f93281240338b499cd8d2a5cf7
· NK-NRBMhvncejyh4tni8rGLjR
· gb-hmt-10445
· NK-jBBRENUhTa3qnDBFKXzTSr
· ua-sfms-923
· gb-hmt-16112
· eu-fsf-eu-1709-20
· au-dfat-7723-ettehad-technical-group
· tr-fcib-f15f0b31ce167b8b1da648e05581d5b20800b38e
· jp-eul-5cea4088624cc9249a63e43fb8f73354d9032422
· gb-fcdo-inu0226
· md-terr-9739a532d1fe684f313f44ae7fb0f0e4fd0fb614
· NK-UZsmRnXRWr2sc7YowjCT8t
· unsc-110388
· NK-FEdqk9xUpZb97ZtgJr2Lo7
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Linked to | ||||
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Object | Role | Start date | End date | |
Aerospace Industries Organisation Sanctioned entity | related-to | - | - |
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Owner | Percentage held | Start date | End date | |
Aerospace Industries Organisation Sanctioned entity | - | - | - |