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DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)

Sanctioned entity · Counter-sanctioned entity
TypeOrganization[sources]
NameAizsardzības tehnoloģiju un zinātnes un pētniecības centrs · Aizsardzības tehnoloģiju un zinātniskās pētniecības centrs · Centre de recherche en science et technologie de la défense · Centre de recherche sur les sciences et les technologies de la défense · Centre de recherche sur les sciences et les technologies de la défense (DTSRC) · 48 more...[sources]
Other nameCentre For Engineering And Trade Company · DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER · DTSRC · EDUCATION RESEARCH INSTITUTE · EDUCATIONAL RESEARCH INSTITUTE · 12 more...[sources]
Weak aliasDTSRC · MAVT Co.[sources]
Legal formGovernment Entity · entité publique · government entity[sources]
JurisdictionIran[sources]
CountryIran[sources]
Registration numberJ4DJYL5RXV68 · J4FFWM4GZCW3 · K9WUMAY82JM9[sources]
Unique Entity IDJ4DJYL5RXV68 · J4FFWM4GZCW3 · K9WUMAY82JM9[sources]
Statusnot available[sources]
AddressBox 19585/777, Tehran, Pasdaran Av., IRAN (ISLAMIC REPUBLIC OF) · Nobonyad Square, 8th Koohestan Street, Tehran, Iran · P.O. Box 19585/777, Tehran, Pasdaran Av., Iran · P.O. Box 19585/777, Tehran, Pasdaran Ave, Iran · Pasadaran Av., PO Box 18585/777, Téhéran, IRAN · 8 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Controlled by the Ministry of Defence and Armed Forces Logistics (MODAFL) and Defence Industries Organisation (DIO) of Iran. Conducts defence-related procurement and research and development on behalf of DIO.

Australian Sanctions Consolidated List,

Type of entity: government entity. Place of registration: Tehran, Iran. Principal place of business: Tehran, Iran. Associated entities: Ministry of Defense and Armed Forces Logistics (MODAFL); Defense Industries Organization (DIO). Associated individuals: Aman Allah Paydar (commercial manager and procurement agent for the DTSRC); Murat Bukey (procurement agent); Asghar Mahmoudi (facilitator and commissioner)

Belgian Financial Sanctions,

Defense Technology and Science Research Centre (Iran)

Belgian Financial Sanctions,

Iran

Belgian Financial Sanctions,

Principal place of business: Tehran, Iran

Swiss SECO Sanctions/Embargoes,

The Defense Technology and Science Research Centre (DTSRC) is an Iran-based government entity that conducts defence-related research and development as well as procurement. It is majority-owned by and subordinate to the Ministry of Defense and Armed Forces Logistics (MODAFL) and falls under its Defense Industries Organization (DIO). MODAFL provides logistic support to the Islamic Revolutionary Guards Corps (IRGC). Therefore, DTSRC provides support to the Government of Iran.

Swiss SECO Sanctions/Embargoes,

Associated entities: Ministry of Defense and Armed Forces Logistics (MODAFL); Defense Industries Organization (DIO)

Swiss SECO Sanctions/Embargoes,

Place of registration: Tehran, Iran

Swiss SECO Sanctions/Embargoes,

[Old Reference # E.29.I.3]

Swiss SECO Sanctions/Embargoes,

Owned or controlled by, or acts on behalf of, MODAFL, which oversees Iran’s defence research and development, production, maintenance, exports and procurement.

Swiss SECO Sanctions/Embargoes,

Type of entity: government entity. Place of registration: Tehran, Iran. Principal place of business: Tehran, Iran. Associated entities: Ministry of Defense and Armed Forces Logistics (MODAFL); Defense Industries Organization (DIO). Associated individuals: Aman Allah Paydar (commercial manager and procurement agent for the DTSRC); Murat Bukey (procurement agent); Asghar Mahmoudi (facilitator and commissioner)

EU Financial Sanctions Files (FSF),

Defense Technology and Science Research Centre (Iran)

EU Financial Sanctions Files (FSF),

Iran

EU Financial Sanctions Files (FSF),

ELe Centre de recherche sur les sciences et les technologies de la défense (DTSRC) est une entité publique implantée en Iran qui est active dans la recherche et développement et la passation de marchés dans le domaine de la défense. Il est détenu majoritairement par le ministère de la défense et de la logistique des forces armées (MODAFL), dont il dépend, et relève de l’Organisation des industries de la défense (DIO). Le MODAFL fournit un soutien logistique au Corps des gardiens de la révolution islamique (IRGC). Le DTSRC fournit donc un appui au gouvernement de l’Iran.

French National Asset Freezing System,

Other information: Owned or controlled by, or acts on behalf of, MODAFL, which oversees Iran's defence research and development, production, maintenance, exports and procurement.

Israel Prevention of Distribution and Financing of WMDs designations,

Type d'entité: entité publique. Lieu d'enregistrement : Téhéran, IRAN Etablissement principal : Téhéran, IRAN Entités associées : ministère de la défense et de la logistique des forces armées (MODAFL) ; Defense Industries Organization [Organisation des industries de la défense] (DIO)

Monaco National Fund Freezing List,

находится в собственности или под контролем или действует от имени МОПВС, которое осуществляет надзор за иранскими военными научно-исследовательскими и опытно-конструкторскими работами и за производством, техническим обслуживанием, экспортом и закупками оружия. [Прежний идентификационный номер — E.29.I.3]

Relationships

Data sources

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

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

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

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

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

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

Japan METI End User List699

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

Japan · METI

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

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

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mrty24s · ofac-41481 · NK-UNKRX7HPvvC966RifpyPbf · usgsa-s4mrty722 · ch-seco-8350 · ru-wmd-10-ire-012 · jp-eul-93a0143dda0c4c206b59c1d674b42e01bfbfe829 · ca-sema-7351cc136f0c9e24c0bc3f4c87691bad284373ff · qa-nctc-110392-defense-technology-and-science-research-center-dtsrc · ch-seco-65856 · md-terr-8faa1b14710a05017b45921f4585fdc13a6950ac · gb-fcdo-inu0224 · NK-MAi74aYwbP8rwgK7EXYn8W · au-dfat-1152-defense-technology-and-science-research-center · tr-fcib-af0012b1b482e0e4f56e5723eb75629841ab6929 · usgsa-s4mrty24t · ca-sema-1-184-ir-defence-technology-and-science-research-centre-dtsrc · unsc-110392 · eu-fsf-eu-1847-59 · mc-freezes-1e0fa5646c1305670e2707af95bbd8f1ef03210d · fr-ga-1791 · usgsa-s4mrphrkm · NK-JgcGMxqF4Jqjmj4emY5QZM · au-dfat-7720-defense-technology-and-science-research-center · il-wmd-eb1a6ffac655d562ef5d30d7c4a527f5cdfbc6cb · usgsa-s4mrty721 · ja-mof-187833abf74416dfdffc3e5c9707db48f6acfaf5 · ua-nazk-company-8172 · gb-hmt-9104 · gb-hmt-16110 · ua-sfms-919

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