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Ettehad Technical Group

Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameEttehad Technical Group · Промислова група "Еттехад" · مجموعة الاتحاد التقنية · エッテハード・テクニカル・グループ[sources]
Other nameIndustrial Group Ettehad · Promyslova hrupa "Ettekhad"[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 · L · 30 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · gels-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,

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),

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

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,

Entité concourant au programme nucléaire ou de missiles balistiques; société écran de l'Organisation des industries aérospatiales, participe au programme de missiles balistiques

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

ETTEHAD TECHNICAL GROUP was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: AIO front-company, involved in the ballistic missile programme. The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Ettehad Technical Group was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: (AIO front-company, involved in the ballistic missile programme)

UK HMT/OFSI Consolidated List of Targets,

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

Israel Prevention of Distribution and Financing of WMDs designations,

AIOのフロント・カンパニー、弾道ミサイル計画に関与。

Japan Economic Sanctions and List of Eligible People,

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

Monaco National Fund Freezing List,

AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.4]

UN Security Council Consolidated Sanctions,

AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.4]

South Africa Targeted Financial Sanctions,

Relationships

Data sources

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

Ukraine SFMS Blacklist986

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Belgian Financial Sanctions6,600

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

Belgium · FOD

EU Council Official Journal Sanctioned Entities2,797

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Japan METI End User List827

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

Japan · METI

Swiss SECO Sanctions/Embargoes7,775

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

Switzerland · SECO

South Africa Targeted Financial Sanctions990

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Monaco National Fund Freezing List5,810

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,485

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

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

Türkiye Asset Freezing Sanctions List (MASAK)2,285

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

Australian Sanctions Consolidated List4,609

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

Australia · DFAT

UK Companies House Disqualified Directors15,694

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Canadian Consolidated Autonomous Sanctions List5,042

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

Canada · Global Affairs Canada

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

French National Asset Freezing System5,862

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


Source data IDs: NK-NRBMhvncejyh4tni8rGLjR · NK-L8WvNMr7MxpaakHYu2hyVg · NK-ANzWUVTDRKqTFsWYGjY9F7 · ja-mof-bce938b66dd1dfcfba7372a2298833b700af71ac · qa-nctc-110388-ettehad-technical-group · NK-jBBRENUhTa3qnDBFKXzTSr · ch-seco-8367 · ru-wmd-13-ire-016 · zafic-70-ettehad-technical-group · eu-fsf-eu-1709-20 · ca-sema-1-203-ir-ettehad-technical-group · NK-FEdqk9xUpZb97ZtgJr2Lo7 · mc-freezes-c29c4c1ea33fb7dd3f7feac391ce9be75ceffcf3 · fr-ga-1864 · ch-seco-65890 · ua-nsdc-27322-promislova-grupa-ettehad · fr-ga-8384 · NK-DnVx8UoeNbYS5ogDubg8Bh · unsc-110388 · md-terr-9739a532d1fe684f313f44ae7fb0f0e4fd0fb614 · NK-UZsmRnXRWr2sc7YowjCT8t · gb-hmt-named-ettehad-technical-group · gb-coh-st7cwi0tdtk8qj8n-a-dvco2g3g · jp-eul-a3560f374050c1f9f2fc8055fa43ab28723979db · ua-sfms-923 · il-wmd-36e305649ff9656ec69ef828e8f6f38d025f6e8e · au-dfat-7723-ettehad-technical-group · gb-fcdo-inu0226 · ca-sema-5b3c7ff8d74c41f93281240338b499cd8d2a5cf7 · eu-fsf-eu-13646-19 · gb-hmt-10445 · eu-oj-72a81d0759ab98f564b3f3e79c0985e668dd28ab · gb-hmt-16112 · au-dfat-1041-ettehad-technical-group · ua-sfms-1743 · tr-fcib-f15f0b31ce167b8b1da648e05581d5b20800b38e · jp-eul-5cea4088624cc9249a63e43fb8f73354d9032422 · jp-eul-19aee2903651a3f5ff6e716e57d494683873d9ea · tw-shtc-7a5b1d7fa6c956047c3a7224de4e4fcf2f432918

For experts: raw data explorer