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Ettehad Technical Group

Sanctioned entity
TypeCompany[sources]
NameETTEHAD TECHNICAL GROUP · Ettehad Technical Group · Promyslova hrupa "Ettekhad" · Промислова група "Еттехад"[sources]
Other nameEttehad Technical Group · Industrial Group Ettehad · Промислова група "Еттехад"[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Registration numbernot available[sources]
Websitewww.ettehad-group.com[sources]
Address28 Shian 5, Lavizan, Téhéran · Deuxième adresse: P.O. Box 13185/3198, Téhéran, Iran · Langare Street, Nobonyad Square, Téhéran · P.O. Box 13185/3198, Téhéran · P.O. Box 19395/6874, Téhéran · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

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,

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,

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

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

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,

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),

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,

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

Monaco National Fund Freezing List,

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

Relationships

Data sources

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

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

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

Japan METI End User List699

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

Japan · METI

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

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


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

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