Ettehad Technical Group
Counter-sanctioned entityIran. Named in 19 sanctions listings.
Summary
Entity structure as published: Tüzel Kişi/Kuruluş/Organizasyon
décision du comité des sanctions des Nations unies du 03/03/2008 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (FondementJuridique: 246)
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.
(Date of UN designation: 2023-10-17) (Designation details: UN designation 03/03/2008)
Site internet: https://www.ettehad-group.com/
RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes) (FondementJuridique: 4005)
Name Ettehad Technical Group: 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), involved in the ballistic missile programme.
IRe.016. Designation: 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.
UN designation 03/03/2008
[Old Reference # E.03.III.4]
AIOのフロント・カンパニー、弾道ミサイル計画に関与。
(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 3639)
Entité concourant au programme nucléaire ou de missiles balistiques; société écran de l'Organisation des industries aérospatiales, participe au programme de missiles balistiques
AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.4]
Other information: AIO front-company, involved in the ballistic missile programme.
AIO front-company, involved in the ballistic missile programme.
(UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (FondementJuridique: 4006)
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.
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), involved in the ballistic missile programme.
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.
Sanctions and listings19
- Listed
- 3 Mar 2008
Iran
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: IRe.016
Reference IRe.016repet.jus.gob.ar
- Listed
- 18 Oct 2023
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 203international.gc.cainternational.gc.ca
- Effective
- 18 Oct 2023
UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UK|UNUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction and asset freeze
Ettehad Technical Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because as a front company for the Aerospace Industries Organisation (AIO) it has been responsible for engaging in, providing support for, and facilitating, a relevant nuclear activity.
Programme GB-IRAN-NWReference INU0226Reference 16112Reference IRe.016Last updated 1 Oct 2025gov.ukgov.uk
- Listed
- 29 Sep 2025
РБ ООН (Комітет 1737 (2006))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 24 Feb 2021; 3 Mar 2008
Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
Official Gazette as published: 24.02.2021-31405
Decision as published: 24.2.2021/3578
- Listed
- 29 Sep 2025
- Effective
- 17 Oct 2023
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
UN designation 03/03/2008
Designation date published: 2023-10-17
regulationType=amendment; organisationType=council
2025/1982 (OJ L202501982)
Programme EU-IRNReference EU.1709.20eur-lex.europa.eusanctionsmap.eu
- Listed
- 29 Sep 2025
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2025/1982 (OJ L202501982)
Programme EU-IRNfinance.belgium.besanctionsmap.eu
EU sanctions against Iran - (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012); décision du comité des sanctions des Nations unies du 03/03/2008 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
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.
Programme EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Effective
- 15 Jun 2016
- Ended
- 18 Oct 2018
Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 254/2016
National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine
[1] блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
Programme UA-SA1644Reference 16025412200013drs.nsdc.gov.uazakon.rada.gov.ua
- Effective
- 28 Sep 2025
イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者（団体）
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 27mof.go.jp
Sanctions on Iran for continued Uranian Enrichment - 1737 (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Listed by the 1737 Committee on 3 March 2008.
Charter of the United Nations (Sanctions - Iran) Regulations 2025
Programme UN-SC1737Last updated 12 Dec 2025dfat.gov.aumain.un.org
- Listed
- 3 Mar 2008
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference IRe.016fic.gov.za
Iran Sanctions Regime - Autonomous (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023
Programme AU-IRANLast updated 18 Oct 2023dfat.gov.audfat.gov.au
- Effective
- 12 Jul 2018
Official designation
Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations
Last updated 19 Oct 2025gov.il
Sanctions on Iran for continued Uranian Enrichment - RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes); (UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Entité concourant au programme nucléaire ou de missiles balistiques; société écran de l'Organisation des industries aérospatiales, participe au programme de missiles balistiques
Programme UN-SC1737; EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eumain.un.org
- Listed
- 3 Mar 2008
Sanctions on Iran for continued Uranian Enrichment - Iran
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SC1737Reference IRe.016un.orgmain.un.org
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Missile
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2023/2196 du 16/10/2023, (ue) 267/2012 du 23/03/2012, décision du comité des sanctions des nations unies du 03/03/2008, (ue) 2025/1982 du 29/09/2025 and décision du comité des sanctions des nations unies du 27/09/2025
Autorité de désignation publiée : Organisation des Nations unies
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.
- Listed
- 26 Oct 2023; 12 Dec 2025
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 65890Reference IRe.016seco.admin.chseco.admin.ch
Connections1
Owned by1
- Aerospace Industries OrganisationSanctionedDebarredExport controlledPerson of interestShare not statedUnited StatesIran
Other names6
Also known as6
Addresses14
Première adresse: 28 Shian 5, Lavizan, Téhéran, Iran
13185/3198, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Langare Street, Nobonyad Square, Téhéran
28 Shian 5, Lavizan, Téhéran
Tehran, 28 Shian 5, Lavizan, IRAN (ISLAMIC REPUBLIC OF)
P.O. Box 13185/3198, Téhéran
Quatrième adresse: Langare Street, Nobonyad Square, Téhéran, Iran
19395/6874, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Tehran, Langare Street, Nobonyad Square, IRAN (ISLAMIC REPUBLIC OF)
P.O. Box 19395/6874, Téhéran
Tehran, Iran
Troisième adresse: P.O. Box 19395/6874, Téhéran, Iran
Deuxième adresse: P.O. Box 13185/3198, Téhéran, Iran
28 Shian 5, Lavizan, Tehran, Iran
Iran
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