Search OpenSanctions

Advanced

DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)

Person of interest · Sanctioned entity
DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC) is subject to sanctions. See the individual program listings below.
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) · 46 more...[sources]
Other nameCentre For Engineering And Trade Company · DTSRC · EDUCATION RESEARCH INSTITUTE · EDUCATIONAL 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]
Statusnot available[sources]
AddressIran, Tehran, Pasdaran Avenue, P.O. Box 19585/777 · Pasdaran Av., PO Box 19585/777, Téhéran · Pasdaran Avenue, P.O. Box 19585/777, Tehran · Tehran, Pasdaran Av., PO Box 19585/777, Iran · Téhéran, Iran · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

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,

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

Swiss SECO Sanctions/Embargoes,

Associated individuals: Aman Allah Paydar (commercial manager and procurement agent for the DTSRC); Murat Bukey (procurement agent); Asghar Mahmoudi (facilitator and commissioner)

Swiss SECO Sanctions/Embargoes,

Principal place of business: Tehran, Iran

Swiss SECO Sanctions/Embargoes,

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

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,

Place of registration: Tehran, Iran

Swiss SECO Sanctions/Embargoes,

Iran

EU Financial Sanctions Files (FSF),

Defense Technology and Science Research Centre (Iran)

EU Financial Sanctions Files (FSF),

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),

Entités associées: ministère de la défense et de la logistique des forces armées (MODAFL);Organisation des industries de la défense (DIO) - Personnes associées: Aman Allah Paydar (directeur commercial et agent chargé de la passation des marchés du DTSRC); Murat Bukey (agent chargé de la passation des marchés); Asghar Mahmoudi (facilitateur et exploitant) - Le 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 Freezing of Assets,

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

UK HMT/OFSI Consolidated List of Targets5,932

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,106

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets4,933

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 · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List30,468

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)19,351

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 · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,889

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Japan METI End User List703

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

Japan · Ministry of Economy, Trade and Industry

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Swiss SECO Sanctions/Embargoes8,012

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Belgian Financial Sanctions6,373

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

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,093

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

Australia · Department of Foreign Affairs and Trade (DFAT)


Source data IDs: au-dfat-1152-defense-technology-and-science-research-center · gb-hmt-9104 · gb-hmt-16110 · ch-seco-8350 · unsc-110392 · gb-fcdo-inu0224 · jp-eul-93a0143dda0c4c206b59c1d674b42e01bfbfe829 · md-terr-8faa1b14710a05017b45921f4585fdc13a6950ac · ch-seco-65856 · eu-fsf-eu-1847-59 · au-dfat-7720-defense-technology-and-science-research-center · qa-nctc-110392-defense-technology-and-science-research-center-dtsrc · ja-mof-187833abf74416dfdffc3e5c9707db48f6acfaf5 · ua-sfms-919 · ru-wmd-10-ire-012 · ua-nazk-company-8172 · fr-ga-1791 · ofac-41481 · NK-JgcGMxqF4Jqjmj4emY5QZM

For experts: raw data explorer