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Canonical ID: NK-o3iiBWiA7X8z7YKvUzMmyo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.4] | un_sc_sanctions | unsc-110388 | ||||
LegalEntity:notes | 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. | au_dfat_sanctions | au-dfat-7723-ettehad-technical-group | ||||
LegalEntity:notes | 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) | eng | gb_hmt_sanctions | gb-hmt-16112 | |||
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 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-st7cwi0tdtk8qj8n-a-dvco2g3g | |||
Organization:notes | Other information: AIO front-company, involved in the ballistic missile programme. | il_wmd_sanctions | il-wmd-36e305649ff9656ec69ef828e8f6f38d025f6e8e | ||||
Organization:notes | 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. | eng | gb_fcdo_sanctions | gb-fcdo-inu0226 | |||
Organization:notes | Site internet: https://www.ettehad-group.com/ | fra | mc_fund_freezes | mc-freezes-c29c4c1ea33fb7dd3f7feac391ce9be75ceffcf3 | |||
LegalEntity:notes | AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.4] | za_fic_sanctions | zafic-70-ettehad-technical-group | ||||
Organization:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-1864 | |||
Organization:notes | Entité concourant au programme nucléaire ou de missiles balistiques; société écran de l'Organisation des industries aérospatiales, participe au programme de missiles balistiques | fra | fr_tresor_gels_avoir | fr-ga-8384 | |||
Organization:notes | 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) | eu_fsf | eu-fsf-eu-1709-20 | ||||
Organization:notes | AIO front-company, involved in the ballistic missile programme. | eng | eu_fsf | eu-fsf-eu-13646-19 | |||
Organization:notes | 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) | be_fod_sanctions | eu-fsf-eu-1709-20 | ||||
Organization:notes | AIOのフロント・カンパニー、弾道ミサイル計画に関与。 | jpn | jp_mof_sanctions | ja-mof-bce938b66dd1dfcfba7372a2298833b700af71ac | |||