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Ettehad Technical Group

Sanctioned entity · Counter-sanctioned entity

Ettehad Technical Group is subject to sanctions. See the individual program listings below.

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 · 13 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-28	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

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.

— Australian Sanctions Consolidated List, 2023-10-20

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)

— Belgian Financial Sanctions, 2024-03-28

AIO front-company, involved in the ballistic missile programme.

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

[Old reference # E.03.III.4]

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

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.

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

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)

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

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.

— French National Asset Freezing System, 2023-10-18

Other information: AIO front-company, involved in the ballistic missile programme.

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

Site internet: https://www.ettehad-group.com/

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

номинальная компания ОАП, участвующая в программе по баллистическим ракетам. [Прежний идентификационный номер — E.03.III.4]

— 2021-11-21

Relationships

Address
Full address	Country
P.O. Box 19395/6874, Tehran, Iran	Iran
Tehran · Tehran, Iran	Iran
Tehran, 28 Shian 5, Lavizan, Iran	Iran
19395/6874, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Iran
Tehran, Langare Street, Nobonyad Square, Iran	Iran
P.O. Box 13185/3198, Tehran, Iran	Iran
28 Shian 5, Lavizan, Tehran · 28 Shian 5, Lavizan, Tehran, Iran · Tehran, 28 Shian 5, Lavizan, IRAN (ISLAMIC REPUBLIC OF) · Tehran, AIO, 28 Shian 5, Lavizan, Iran	Iran
Tehran, Langare Street, Nobonyad Square, IRAN (ISLAMIC REPUBLIC OF)	Iran
13185/3198, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Iran

Linked to
Object	Role	Start date	End date
Aerospace Industries Organisation Sanctioned entity	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
Aerospace Industries Organisation Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-10-18	-
Ministry of Economy, Trade and Industry	-	-	-
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
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	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	IRN	2023-10-18	-
Global Affairs Canada	Iran	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-
Isreali Ministry of Finance	-	2018-03-12	-
Direction Générale du Trésor	(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · décision du comité des sanctions des Nations unies du 03/03/2008 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)	-	-
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.	-	-
National Security and Defense Council	254/2016	2016-06-15	2018-10-18
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023-10-18	-

Data sources

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

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

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Japan METI End User List699

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

Japan · METI

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

EU Financial Sanctions Files (FSF)6,541

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/Embargoes8,433

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

Switzerland · SECO

Belgian Financial Sanctions6,602

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 System5,253

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 HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: il-wmd-36e305649ff9656ec69ef828e8f6f38d025f6e8e · unsc-110388 · gb-hmt-10445 · gb-hmt-16112 · ua-nsdc-27322-promislova-grupa-ettehad · jp-eul-a3560f374050c1f9f2fc8055fa43ab28723979db · tr-fcib-f15f0b31ce167b8b1da648e05581d5b20800b38e · NK-UZsmRnXRWr2sc7YowjCT8t · ja-mof-bce938b66dd1dfcfba7372a2298833b700af71ac · NK-jBBRENUhTa3qnDBFKXzTSr · mc-freezes-c29c4c1ea33fb7dd3f7feac391ce9be75ceffcf3 · gb-fcdo-inu0226 · ch-seco-65890 · eu-fsf-eu-1709-20 · fr-ga-1864 · ca-sema-5b3c7ff8d74c41f93281240338b499cd8d2a5cf7 · md-terr-9739a532d1fe684f313f44ae7fb0f0e4fd0fb614 · ua-sfms-923 · au-dfat-1041-ettehad-technical-group · NK-NRBMhvncejyh4tni8rGLjR · ch-seco-8367 · gb-hmt-named-ettehad-technical-group · au-dfat-7723-ettehad-technical-group · NK-FEdqk9xUpZb97ZtgJr2Lo7 · ru-wmd-13-ire-016 · qa-nctc-110388-ettehad-technical-group · ca-sema-1-203-ir-ettehad-technical-group · NK-L8WvNMr7MxpaakHYu2hyVg

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Factsheet Descriptions Data sources

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