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IDPropertyValueLangSource datasetSource IDFirst seen
NK-o3iiBWiA7X8z7YKvUzMmyoOrganization:addressEntityaddr-4f6ee298649bd88ceff93d46696d136348dd0161frafr_tresor_gels_avoirfr-ga-1864
NK-o3iiBWiA7X8z7YKvUzMmyoOrganization:addressEntityaddr-85fa505961e42c11a54a587f818c37bb66801dfffrafr_tresor_gels_avoirfr-ga-1864
NK-o3iiBWiA7X8z7YKvUzMmyoOrganization:addressEntityaddr-d85ab4667762fbcc881e8cef382f289f3c2c331bfrafr_tresor_gels_avoirfr-ga-1864
NK-o3iiBWiA7X8z7YKvUzMmyoOrganization:addressEntityaddr-a6c625e09d0c9d49885b3bd7d8d7d68ec23dfdccfrafr_tresor_gels_avoirfr-ga-1864
NK-o3iiBWiA7X8z7YKvUzMmyoLegalEntity:aliasIndustrial Group Ettehadau_dfat_sanctionsau-dfat-7723-ettehad-technical-group
NK-o3iiBWiA7X8z7YKvUzMmyoLegalEntity:countryirca_dfatd_sema_sanctionsca-sema-1-203-ir-ettehad-technical-group
NK-o3iiBWiA7X8z7YKvUzMmyoLegalEntity:countryirgb_hmt_sanctionsgb-hmt-16112
NK-o3iiBWiA7X8z7YKvUzMmyoOrganization:countryirfrafr_tresor_gels_avoirfr-ga-1864
NK-o3iiBWiA7X8z7YKvUzMmyoLegalEntity:createdAt2023-10-18au_dfat_sanctionsau-dfat-7723-ettehad-technical-group
NK-o3iiBWiA7X8z7YKvUzMmyoLegalEntity:createdAt2023gb_hmt_sanctionsgb-hmt-16112
NK-o3iiBWiA7X8z7YKvUzMmyoLegalEntity:createdAt2017-09-22ch_seco_sanctionsch-seco-8367
NK-o3iiBWiA7X8z7YKvUzMmyoLegalEntity:createdAt2016-07-25ua_sfms_blacklistua-sfms-923
NK-o3iiBWiA7X8z7YKvUzMmyoOrganization:createdAt2012-03-24be_fod_sanctionseu-fsf-eu-1709-20
NK-o3iiBWiA7X8z7YKvUzMmyoOrganization:createdAt2012-03-24eu_fsfeu-fsf-eu-1709-20
NK-o3iiBWiA7X8z7YKvUzMmyoOrganization:id193f65cdee2a58278d85616056cf6d19a8d5d43eeu_fsfeu-fsf-eu-1709-20
NK-o3iiBWiA7X8z7YKvUzMmyoLegalEntity:id3c19e9704c6a67c73ac8a4bd7a8e9fd6b71a5d90ua_sfms_blacklistua-sfms-923
NK-o3iiBWiA7X8z7YKvUzMmyoLegalEntity:id5cc05103a90dcaffdf6aa3b9fa30631156855b70md_terror_sanctionsmd-terr-9739a532d1fe684f313f44ae7fb0f0e4fd0fb614
NK-o3iiBWiA7X8z7YKvUzMmyoOrganization:id96a7c8a4c0d222bc73c1a31f6426285c5e778842be_fod_sanctionseu-fsf-eu-1709-20
NK-o3iiBWiA7X8z7YKvUzMmyoLegalEntity:idru-wmd-13-ire-016ru_fedsfm_wmdru-wmd-13-ire-016
NK-o3iiBWiA7X8z7YKvUzMmyoLegalEntity:ide56dfa359b204d0af16083a9672a501db8e9679aca_dfatd_sema_sanctionsca-sema-1-203-ir-ettehad-technical-group
NK-o3iiBWiA7X8z7YKvUzMmyoOrganization:idf60347828c07b8175595a508c47c2c9343c513e7frafr_tresor_gels_avoirfr-ga-1864
NK-o3iiBWiA7X8z7YKvUzMmyoLegalEntity:id6d6df0d11834243c93b51eb805a1666a3494707fau_dfat_sanctionsau-dfat-7723-ettehad-technical-group
NK-o3iiBWiA7X8z7YKvUzMmyoLegalEntity:id6ad46f3f18dbb02f3fa17b539cd085294cca8459ch_seco_sanctionsch-seco-8367
NK-o3iiBWiA7X8z7YKvUzMmyoCompany:idc9007cdc91354fce0b1c0a6d32283a4a6293026dgb_hmt_sanctionsgb-hmt-named-ettehad-technical-group
NK-o3iiBWiA7X8z7YKvUzMmyoLegalEntity:id6a7ed07a10aef246c06a8273c0a4ee934631c512gb_hmt_sanctionsgb-hmt-16112
NK-o3iiBWiA7X8z7YKvUzMmyoLegalEntity:modifiedAt2023-10-26ch_seco_sanctionsch-seco-8367
NK-o3iiBWiA7X8z7YKvUzMmyoLegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-16112
NK-o3iiBWiA7X8z7YKvUzMmyoCompany:nameEttehad Technical Groupgb_hmt_sanctionsgb-hmt-named-ettehad-technical-group
NK-o3iiBWiA7X8z7YKvUzMmyoLegalEntity:nameETTEHAD TECHNICAL GROUPru_fedsfm_wmdru-wmd-13-ire-016
NK-o3iiBWiA7X8z7YKvUzMmyoLegalEntity:nameПРОМЫШЛЕННАЯ ГРУППА «ЭТТЕХАД»ru_fedsfm_wmdru-wmd-13-ire-016
NK-o3iiBWiA7X8z7YKvUzMmyoLegalEntity:nameEttehad Technical Groupca_dfatd_sema_sanctionsca-sema-1-203-ir-ettehad-technical-group
NK-o3iiBWiA7X8z7YKvUzMmyoOrganization:nameGroupe technique Ettehadeu_fsfeu-fsf-eu-1709-20
NK-o3iiBWiA7X8z7YKvUzMmyoOrganization:nameGrupa technologiczna Ettehadbe_fod_sanctionseu-fsf-eu-1709-20
NK-o3iiBWiA7X8z7YKvUzMmyoOrganization:nameSkupina Ettehad Technical Groupbe_fod_sanctionseu-fsf-eu-1709-20
NK-o3iiBWiA7X8z7YKvUzMmyoLegalEntity:nameETTEHAD TECHNICAL GROUPau_dfat_sanctionsau-dfat-7723-ettehad-technical-group
NK-o3iiBWiA7X8z7YKvUzMmyoOrganization:nameEttehad műszaki csoporteu_fsfeu-fsf-eu-1709-20
NK-o3iiBWiA7X8z7YKvUzMmyoLegalEntity:nameEttehad Technical Groupua_sfms_blacklistua-sfms-923
NK-o3iiBWiA7X8z7YKvUzMmyoLegalEntity:nameETTEHAD TECHNICAL GROUPmd_terror_sanctionsmd-terr-9739a532d1fe684f313f44ae7fb0f0e4fd0fb614
NK-o3iiBWiA7X8z7YKvUzMmyoLegalEntity:nameEttehad Technical Groupch_seco_sanctionsch-seco-8367
NK-o3iiBWiA7X8z7YKvUzMmyoLegalEntity:nameETTEHAD TECHNICAL GROUPgb_hmt_sanctionsgb-hmt-16112
NK-o3iiBWiA7X8z7YKvUzMmyoOrganization:nameGrupp Tekniku Ettehadeu_fsfeu-fsf-eu-1709-20
NK-o3iiBWiA7X8z7YKvUzMmyoOrganization:nameTechnická skupina Ettehadbe_fod_sanctionseu-fsf-eu-1709-20
NK-o3iiBWiA7X8z7YKvUzMmyoOrganization:nameGrupul tehnic Ettehadbe_fod_sanctionseu-fsf-eu-1709-20
NK-o3iiBWiA7X8z7YKvUzMmyoOrganization:nameEttehad műszaki csoportbe_fod_sanctionseu-fsf-eu-1709-20
NK-o3iiBWiA7X8z7YKvUzMmyoOrganization:nameEttehad Technical Groupbe_fod_sanctionseu-fsf-eu-1709-20
NK-o3iiBWiA7X8z7YKvUzMmyoOrganization:nameGrupp Tekniku Ettehadbe_fod_sanctionseu-fsf-eu-1709-20
NK-o3iiBWiA7X8z7YKvUzMmyoOrganization:nameGroupe technique Ettehadbe_fod_sanctionseu-fsf-eu-1709-20
NK-o3iiBWiA7X8z7YKvUzMmyoOrganization:nameTechnická skupina Ettehadeu_fsfeu-fsf-eu-1709-20
NK-o3iiBWiA7X8z7YKvUzMmyoOrganization:nameGrupul tehnic Ettehadeu_fsfeu-fsf-eu-1709-20
NK-o3iiBWiA7X8z7YKvUzMmyoOrganization:nameSkupina Ettehad Technical Groupeu_fsfeu-fsf-eu-1709-20
NK-o3iiBWiA7X8z7YKvUzMmyoOrganization:nameEttehad Technical Groupeu_fsfeu-fsf-eu-1709-20
NK-o3iiBWiA7X8z7YKvUzMmyoOrganization:nameGrupa technologiczna Ettehadeu_fsfeu-fsf-eu-1709-20
NK-o3iiBWiA7X8z7YKvUzMmyoOrganization:nameEttehad Technical Groupfrafr_tresor_gels_avoirfr-ga-1864
NK-o3iiBWiA7X8z7YKvUzMmyoLegalEntity:notesAIO front-company, involved in the ballistic missile programme.ch_seco_sanctionsch-seco-8367
NK-o3iiBWiA7X8z7YKvUzMmyoLegalEntity:notesPreviously 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.au_dfat_sanctionsau-dfat-7723-ettehad-technical-group
NK-o3iiBWiA7X8z7YKvUzMmyoLegalEntity:notesноминальная компания ОАП, участвующая в программе по баллистическим ракетам. [Прежний идентификационный номер — E.03.III.4]ru_fedsfm_wmdru-wmd-13-ire-016
NK-o3iiBWiA7X8z7YKvUzMmyoOrganization:notesEttehad 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.frafr_tresor_gels_avoirfr-ga-1864
NK-o3iiBWiA7X8z7YKvUzMmyoLegalEntity:notes[Old reference # E.03.III.4]ch_seco_sanctionsch-seco-8367
NK-o3iiBWiA7X8z7YKvUzMmyoOrganization:topicssanctioneu_fsfeu-fsf-eu-1709-20
NK-o3iiBWiA7X8z7YKvUzMmyoOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1864
NK-o3iiBWiA7X8z7YKvUzMmyoLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7723-ettehad-technical-group
NK-o3iiBWiA7X8z7YKvUzMmyoLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-16112
NK-o3iiBWiA7X8z7YKvUzMmyoLegalEntity:topicssanctionua_sfms_blacklistua-sfms-923
NK-o3iiBWiA7X8z7YKvUzMmyoOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-1709-20
NK-o3iiBWiA7X8z7YKvUzMmyoLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-203-ir-ettehad-technical-group
NK-o3iiBWiA7X8z7YKvUzMmyoOrganization:website https://www.ettehad-group.com/frafr_tresor_gels_avoirfr-ga-1864
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