| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ettehad 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 name | Industrial Group Ettehad · Promyslova hrupa "Ettekhad" | [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 · L · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · 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)
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)
AIO front-company, involved in the ballistic missile programme.
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.
Entité concourant au programme nucléaire ou de missiles balistiques; société écran de l'Organisation des industries aérospatiales, participe au programme de missiles balistiques
Disqualified
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.
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)
Other information: AIO front-company, involved in the ballistic missile programme.
AIOのフロント・カンパニー、弾道ミサイル計画に関与。
Site internet: https://www.ettehad-group.com/
AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.4]
AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.4]
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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-7a5b1d7fa6c956047c3a7224de4e4fcf2f432918For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | The Insolvency Service | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 19395/6874, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Iran | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aerospace Industries Organisation Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| P.O. Box 19395/6874, Tehran, Iran | Iran |
| Tehran, 28 Shian 5, Lavizan, Iran | Iran |
| Tehran, Langare Street, Nobonyad Square, Iran | Iran |
| P.O. Box 13185/3198, Tehran, Iran | Iran |
| Tehran · Tehran, Iran | Iran |
| 13185/3198, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Tehran, Langare Street, Nobonyad Square, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| 28 Shian 5, Lavizan, Tehran · 28 Shian 5, Lavizan, Tehran, Iran · Tehran, 28 Shian 5, Lavizan, IRAN (ISLAMIC REPUBLIC OF) · Tehran, AIO, 28 Shian 5, Lavizan, Iran | Iran |