Keep updated
Get in touch
Canonical ID: NK-o3iiBWiA7X8z7YKvUzMmyo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. Box 19395/6874, Tehran, Iran | ch_seco_sanctions | ch-seco-65890 | ||||
LegalEntity:address | P.O. Box 13185/3198, Tehran, Iran | ch_seco_sanctions | ch-seco-65890 | ||||
LegalEntity:address | Tehran, 28 Shian 5, Lavizan, Iran | ch_seco_sanctions | ch-seco-65890 | ||||
LegalEntity:address | Tehran, Langare Street, Nobonyad Square, Iran | ch_seco_sanctions | ch-seco-65890 | ||||
LegalEntity:addressEntity | addr-eee5253df41402cde6ad8844047f696aabd72260 | ch_seco_sanctions | ch-seco-65890 | ||||
LegalEntity:addressEntity | addr-b80fa536b4c3f249c64c131ac6d7b79555779d8a | ch_seco_sanctions | ch-seco-65890 | ||||
LegalEntity:addressEntity | addr-1cedd421e7b1060d4f3a953066594d2f9abc38f3 | ch_seco_sanctions | ch-seco-65890 | ||||
LegalEntity:addressEntity | addr-b377fe7741630ca5e34515bbd5b4131b0a46ca71 | ch_seco_sanctions | ch-seco-65890 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-65890 | ||||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-65890 | ||||
LegalEntity:id | 00fd1a9766ea502a6a53516ef0dda15344898bbf | ch_seco_sanctions | ch-seco-65890 | ||||
LegalEntity:modifiedAt | 2023-10-26 | ch_seco_sanctions | ch-seco-65890 | ||||
LegalEntity:name | Ettehad Technical Group | ch_seco_sanctions | ch-seco-65890 | ||||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-65890 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-65890 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-65890 | ||||
LegalEntity:website | https://www.ettehad-group.com/ | ch_seco_sanctions | ch-seco-65890 | ||||