Statements: Ettehad Technical Group

Canonical ID: NK-o3iiBWiA7X8z7YKvUzMmyo · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasIndustrial Group Ettehadau_dfat_sanctionsau-dfat-7723-ettehad-technical-group
LegalEntity:createdAt2023-10-18au_dfat_sanctionsau-dfat-7723-ettehad-technical-group
LegalEntity:id8fb1e9164f65ea7cf5cd087473b81fc22d119cd4au_dfat_sanctionsau-dfat-7723-ettehad-technical-group
LegalEntity:nameETTEHAD TECHNICAL GROUPau_dfat_sanctionsau-dfat-7723-ettehad-technical-group
LegalEntity: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
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7723-ettehad-technical-group
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7723-ettehad-technical-group
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