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OrganisationCurrently listed

Ettehad Technical Group

  • Listed by UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
  • Iran
  • First listed 2008-03-03

List entries (5)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 4283
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2025-09-29
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2023-10-17" designationDetails="UN designation 03/03/2008" unitedNationId="" euReferenceNumber="EU.1709.20" logicalId="4283">
            <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" programme="IRN" logicalId="217748">
                <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Ettehad Technical Group" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="6246">
                <remark>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.</remark>
                <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982"/>
            </nameAlias>
            <address city="Tehran" street="Langare Street, Nobonyad Square" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="159097">
                <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
                <contactInfo key="WEB" value="https://www.ettehad-group.com"/>
            </address>
            <address city="Tehran" street="" poBox="19395/6874" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="159096">
                <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
                <contactInfo key="WEB" value="https://www.ettehad-group.com"/>
            </address>
            <address city="Tehran" street="28 Shian 5, Lavizan" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="159095">
                <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
                <contactInfo key="WEB" value="https://www.ettehad-group.com"/>
            </address>
            <address city="Tehran" street="" poBox="13185/3198" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="159094">
                <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
            </address>
        </sanctionEntity>
    Name on list
    Ettehad Technical Group
    Programmes / regimes
    IRN
    Listed on
    2023-10-17
    Last updated
    2025-09-29
    Countries
    Iran
    Addresses
    Langare Street, Nobonyad Square, Tehran, IRAN (ISLAMIC REPUBLIC OF)
    19395/6874, Tehran, IRAN (ISLAMIC REPUBLIC OF)
    28 Shian 5, Lavizan, Tehran, IRAN (ISLAMIC REPUBLIC OF)
    13185/3198, Tehran, IRAN (ISLAMIC REPUBLIC OF)
    Identifiers
    EU reference: EU.1709.20
    Legal act: 2025/1982 (OJ L202501982) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
    Remarks
    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.
  • SECO (Switzerland)Active listingID 65890
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2025-12-12
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="65890"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.016</foreign-identifier><entity><identity ssid="65893" main="true"><name ssid="65898" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ettehad Technical Group</value></name-part></name></identity><other-information ssid="98870">AIO front-company, involved in the ballistic missile programme.</other-information><other-information ssid="98871">[Old Reference # E.03.III.4]</other-information></entity><modification modification-type="amended" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"><added><target ssid="65890"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.016</foreign-identifier><entity><identity ssid="65893" main="true"><name ssid="65898" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ettehad Technical Group</value></name-part></name></identity><other-information ssid="98870">AIO front-company, involved in the ballistic missile programme.</other-information><other-information ssid="98871">[Old Reference # E.03.III.4]</other-information></entity></target></added><removed><target ssid="65890"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="65893" main="true"><name ssid="65898" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ettehad Technical Group</value></name-part></name><address ssid="65894" place-id="8322" quality="good"><address-details>28 Shian 5, Lavizan</address-details></address><address ssid="65895" place-id="8322" quality="good"><p-o-box>13185/3198</p-o-box></address><address ssid="65896" place-id="8322" quality="good"><p-o-box>19395/6874</p-o-box></address><address ssid="65897" place-id="8322" quality="good"><address-details>Langare Street, Nobonyad Square</address-details></address></identity><justification ssid="65891">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.</justification><other-information ssid="65892">Website: https://www.ettehad-group.com/</other-information></entity></target></removed></modification><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"><added><target ssid="65890"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="65893" main="true"><name ssid="65898" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ettehad Technical Group</value></name-part></name><address ssid="65894" place-id="8322" quality="good"><address-details>28 Shian 5, Lavizan</address-details></address><address ssid="65895" place-id="8322" quality="good"><p-o-box>13185/3198</p-o-box></address><address ssid="65896" place-id="8322" quality="good"><p-o-box>19395/6874</p-o-box></address><address ssid="65897" place-id="8322" quality="good"><address-details>Langare Street, Nobonyad Square</address-details></address></identity><justification ssid="65891">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 
    Name on list
    Ettehad Technical Group
    Programmes / regimes
    Iran
    Listed on
    2023-10-26
    Last updated
    2025-12-12
    Identifiers
    Foreign identifier: IRe.016
    Remarks
    AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.4]
  • UK Sanctions ListActive listingID INU0226
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2025-10-01
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
        <LastUpdated>01/10/2025</LastUpdated>
        <DateDesignated>18/10/2023</DateDesignated>
        <UniqueID>INU0226</UniqueID>
        <OFSIGroupID>16112</OFSIGroupID>
        <UNReferenceNumber>IRe.016</UNReferenceNumber>
        <Names>
          <Name>
            <Name6>ETTEHAD TECHNICAL GROUP</Name6>
            <NameType>Primary name</NameType>
          </Name>
        </Names>
        <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
        <IndividualEntityShip>Entity</IndividualEntityShip>
        <DesignationSource>UK|UN</DesignationSource>
        <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
        <SanctionsImposedIndicators>
          <AssetFreeze>true</AssetFreeze>
          <ArmsEmbargo>false</ArmsEmbargo>
          <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
          <CharteringOfShips>false</CharteringOfShips>
          <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
          <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
          <Deflag>false</Deflag>
          <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
          <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
          <TravelBan>false</TravelBan>
          <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
          <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
          <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
          <TrustServicesSanctions>false</TrustServicesSanctions>
          <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
        </SanctionsImposedIndicators>
        <OtherInformation>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.</OtherInformation>
        <UKStatementofReasons>
    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.</UKStatementofReasons>
        <Addresses>
          <Address>
            <AddressLine6>Tehran</AddressLine6>
            <AddressCountry>Iran</AddressCountry>
          </Address>
        </Addresses>
      </Designation>
    Name on list
    ETTEHAD TECHNICAL GROUP
    Programmes / regimes
    Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
    Listed on
    2023-10-18
    Last updated
    2025-10-01
    Countries
    Iran
    Addresses
    Tehran, Iran
    Identifiers
    UN reference: IRe.016
    OFSI group ID: 16112
    Remarks
    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. 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 imposed: Asset freeze|Director Disqualification Sanction
  • UN Security CouncilActive listingID 110388
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UN Security Council
    Retrieved
    2026-09-30
    Source date
    2008-03-03
    Extractor
    un-xml-parser
    Raw evidence
    <ENTITY>
          <DATAID>110388</DATAID>
          <VERSIONNUM>1</VERSIONNUM>
          <FIRST_NAME>ETTEHAD TECHNICAL GROUP</FIRST_NAME>
          <UN_LIST_TYPE>Iran</UN_LIST_TYPE>
          <REFERENCE_NUMBER>IRe.016</REFERENCE_NUMBER>
          <LISTED_ON>2008-03-03</LISTED_ON>
          <COMMENTS1>AIO front-company, involved in the ballistic missile programme. [Old
    Reference # E.03.III.4]</COMMENTS1>
          <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
          <INTERPOL_LINK/>
          <LIST_TYPE>
            <VALUE>UN List</VALUE>
          </LIST_TYPE>
          <ENTITY_ALIAS>
            <QUALITY/>
            <ALIAS_NAME/>
          </ENTITY_ALIAS>
          <ENTITY_ADDRESS>
            <COUNTRY/>
          </ENTITY_ADDRESS>
          <SORT_KEY/>
          <SORT_KEY_LAST_MOD/>
        </ENTITY>
    Name on list
    ETTEHAD TECHNICAL GROUP
    Programmes / regimes
    Iran
    Listed on
    2008-03-03
    Identifiers
    UN reference: IRe.016
    Remarks
    AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.4]
  • SECO (Switzerland)No longer listedID 8367
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2023-10-26
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="8367"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.016</foreign-identifier><entity><identity ssid="8369" main="true"><name ssid="8370" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ettehad Technical Group</value></name-part></name></identity><justification ssid="8368">AIO front-company, involved in the ballistic missile programme.</justification><relation ssid="20262" target-id="8852" relation-type="related-to"></relation><other-information ssid="37338">[Old reference # E.03.III.4]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8367"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.016</foreign-identifier><entity><identity ssid="8369" main="true"><name ssid="8370" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ettehad Technical Group</value></name-part></name></identity><justification ssid="8368">AIO front-company, involved in the ballistic missile programme.</justification><relation ssid="20262" target-id="8852" relation-type="related-to"></relation><other-information ssid="37338">[Old reference # E.03.III.4]</other-information></entity></target></added><removed><target ssid="8367"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.03.III.4.</foreign-identifier><entity><identity ssid="8369" main="true"><name ssid="8370" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ettehad Technical Group</value></name-part></name></identity><justification ssid="8368">AIO front-company, involved in the ballistic missile programme.</justification><relation ssid="20262" target-id="8852" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8367"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.03.III.4.</foreign-identifier><entity><identity ssid="8369" main="true"><name ssid="8370" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ettehad Technical Group</value></name-part></name></identity><justification ssid="8368">AIO front-company, involved in the ballistic missile programme.</justification><relation ssid="20262" target-id="8852" relation-type="related-to"></relation></entity></target></added></modification></target>
    Name on list
    Ettehad Technical Group
    Programmes / regimes
    Iran
    Listed on
    2017-09-22
    Last updated
    2023-10-26
    Identifiers
    Foreign identifier: IRe.016
    SECO related target: 8852
    Remarks
    AIO front-company, involved in the ballistic missile programme. [Old reference # E.03.III.4]

Linked parties & vessels (2)

Linked to (sanctions list) (2)

  • Aerospace Industries OrganisationSanctions-listed party · uk, eu, seco
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Extractor
    sanctions-group/1
    Raw evidence
    AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).
    
    The Director Disqualification Sanction was imposed on 09/04/2025.
    
    Sanctions imposed: Asset freeze|Director Disqualification Sanction
  • Aerospace Industries OrganisationSanctions-listed party · uk, eu, seco · ended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    Swiss SECO Sanctions List
    Retrieved
    2026-09-29
    Extractor
    sanctions-group/1
    Raw evidence
    <relation target-id="8852" relation-type="related-to">

Timeline

No list changes detected since monitoring began.

About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.