| 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] | |||
| Alias | 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 · eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · 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.
IRe.016. Designation: AIO front-company, involved in the ballistic missile programme.
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)
(Date of UN designation: 2023-10-17) (Designation details: UN designation 03/03/2008 (no longer valid))
AIO front-company, involved in the ballistic missile programme.
(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 3.3.2008)
[Old Reference # E.03.III.4]
AIO front-company, involved in the ballistic missile programme.
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]
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
au-dfat-7723-ettehad-technical-group · tr-fcib-f15f0b31ce167b8b1da648e05581d5b20800b38e · eu-fsf-eu-1709-20 · ch-seco-8367 · fr-ga-8384 · il-wmd-36e305649ff9656ec69ef828e8f6f38d025f6e8e · au-dfat-8512-ettehad-technical-group · jp-eul-5cea4088624cc9249a63e43fb8f73354d9032422 · ua-nsdc-27322-promislova-grupa-ettehad · gb-hmt-16112 · gb-coh-st7cwi0tdtk8qj8n-a-dvco2g3g · ja-mof-bce938b66dd1dfcfba7372a2298833b700af71ac · tw-shtc-7a5b1d7fa6c956047c3a7224de4e4fcf2f432918 · NK-DnVx8UoeNbYS5ogDubg8Bh · NK-SS37J9bzAjqLfvwhT9Waj3 · gb-hmt-named-ettehad-technical-group · be-fod-4f21235d5394efb503669340406376e8b96aaf3c · eu-fsf-eu-13646-19 · gb-fcdo-inu0226 · NK-ANzWUVTDRKqTFsWYGjY9F7 · tw-shtc-a3ff4a7a9f91dbb41f84b5278497f39cad16030d · zafic-70-ettehad-technical-group · il-wmd-9d560811eb49d4a7b6842afae1447ffde72c95f7 · qa-nctc-110388-ettehad-technical-group · ua-sfms-1743 · unsc-110388 · ch-seco-65890 · eu-oj-72a81d0759ab98f564b3f3e79c0985e668dd28ab · mc-freezes-c29c4c1ea33fb7dd3f7feac391ce9be75ceffcf3 · ca-sema-5b3c7ff8d74c41f93281240338b499cd8d2a5cf7 · jp-eul-19aee2903651a3f5ff6e716e57d494683873d9ea · fr-ga-1864For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, Langare Street, Nobonyad Square, 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 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK and UN | UK sanctions relating to Iran (nuclear weapons) | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| United Kingdom | The Insolvency Service | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| 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 |
| 19395/6874, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| 13185/3198, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Tehran · Tehran, Iran | Iran |