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| 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)
AIO front-company, involved in the ballistic missile programme.
[Old reference # E.03.III.4]
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/
номинальная компания ОАП, участвующая в программе по баллистическим ракетам. [Прежний идентификационный номер — E.03.III.4]
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ua-nsdc-27322-promislova-grupa-ettehad · NK-L8WvNMr7MxpaakHYu2hyVg · ca-sema-5b3c7ff8d74c41f93281240338b499cd8d2a5cf7 · ru-wmd-13-ire-016 · ca-sema-1-203-ir-ettehad-technical-group · gb-hmt-16112 · gb-hmt-named-ettehad-technical-group · ch-seco-65890 · NK-jBBRENUhTa3qnDBFKXzTSr · il-wmd-36e305649ff9656ec69ef828e8f6f38d025f6e8e · fr-ga-1864 · md-terr-9739a532d1fe684f313f44ae7fb0f0e4fd0fb614 · au-dfat-7723-ettehad-technical-group · gb-fcdo-inu0226 · NK-NRBMhvncejyh4tni8rGLjR · au-dfat-1041-ettehad-technical-group · jp-eul-a3560f374050c1f9f2fc8055fa43ab28723979db · ja-mof-bce938b66dd1dfcfba7372a2298833b700af71ac · gb-hmt-10445 · eu-fsf-eu-1709-20 · ua-sfms-923 · ch-seco-8367 · mc-freezes-c29c4c1ea33fb7dd3f7feac391ce9be75ceffcf3 · NK-UZsmRnXRWr2sc7YowjCT8t · NK-FEdqk9xUpZb97ZtgJr2Lo7 · tr-fcib-f15f0b31ce167b8b1da648e05581d5b20800b38e · unsc-110388 · qa-nctc-110388-ettehad-technical-groupFor experts: raw data explorer
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| 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 | - | - | - | |