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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	Organization				[sources]
Name	ETTEHAD TECHNICAL GROUP				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Last change	2024-10-25	Last processed	2024-12-01	First seen	2024-09-05

Descriptions

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

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

Relationships

Sanctions
Authority	Program	Start date	End date
Isreali Ministry of Finance	-	2018-03-12	-
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.	-	-

Data sources

Türkiye Asset Freezing Sanctions List (MASAK)2,221

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

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

Source data IDs: tr-fcib-f15f0b31ce167b8b1da648e05581d5b20800b38e · il-wmd-36e305649ff9656ec69ef828e8f6f38d025f6e8e

For experts: raw data explorer

Factsheet Descriptions Data sources

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