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Ettehad Technical Group

Sanctioned entity · Counter-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]
Address13185/3198, 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 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,

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

Swiss SECO Sanctions/Embargoes,

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

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,

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

Israel Prevention of Distribution and Financing of WMDs designations,

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

Monaco National Fund Freezing List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,717

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

Switzerland · SECO

Japan METI End User List742

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

Japan · METI

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List4,465

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,264

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

EU Financial Sanctions Files (FSF)6,554

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 List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,260

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

Australia · DFAT

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

Türkiye Asset Freezing Sanctions List (MASAK)2,259

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

Monaco National Fund Freezing List5,242

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

Monaco · Monaco


Source data IDs: ch-seco-8367 · gb-hmt-named-ettehad-technical-group · NK-jBBRENUhTa3qnDBFKXzTSr · gb-hmt-16112 · qa-nctc-110388-ettehad-technical-group · jp-eul-a3560f374050c1f9f2fc8055fa43ab28723979db · ca-sema-5b3c7ff8d74c41f93281240338b499cd8d2a5cf7 · mc-freezes-c29c4c1ea33fb7dd3f7feac391ce9be75ceffcf3 · eu-fsf-eu-1709-20 · unsc-110388 · ua-sfms-923 · NK-UZsmRnXRWr2sc7YowjCT8t · NK-FEdqk9xUpZb97ZtgJr2Lo7 · NK-L8WvNMr7MxpaakHYu2hyVg · gb-hmt-10445 · tr-fcib-f15f0b31ce167b8b1da648e05581d5b20800b38e · ua-nsdc-27322-promislova-grupa-ettehad · ca-sema-1-203-ir-ettehad-technical-group · NK-NRBMhvncejyh4tni8rGLjR · ru-wmd-13-ire-016 · il-wmd-36e305649ff9656ec69ef828e8f6f38d025f6e8e · au-dfat-1041-ettehad-technical-group · fr-ga-1864 · au-dfat-7723-ettehad-technical-group · md-terr-9739a532d1fe684f313f44ae7fb0f0e4fd0fb614 · jp-eul-5cea4088624cc9249a63e43fb8f73354d9032422 · ch-seco-65890 · ja-mof-bce938b66dd1dfcfba7372a2298833b700af71ac · gb-fcdo-inu0226

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