Ettehad Technical Group

Restricted

Ettehad Technical Group is subject to Restricted. See the individual lists below.

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Aliases

エッテハード・テクニカル・グループ
ПРОМЫШЛЕННАЯ ГРУППА «ЭТТЕХАД»

Country

Iran

Addresses

Address 1 : Langare, Street, Nobonyad, Square, Tehran, IRAN, (ISLAMIC, REPUBLIC, OF)

Address 2 : Iran

Address 3 : 19395/6874, Tehran, IRAN, (ISLAMIC, REPUBLIC, OF)

Address 4 : 28 Shian 5, Lavizan , Iran

Address 5 : Tehran , Iran

Address 6 : Islamic Republic of Iran

Address 7 : Tehran, Iran

Address 8 : 13185/3198, Tehran, IRAN, (ISLAMIC, REPUBLIC, OF)

Address 9 : 28 Shian 5, Lavizan, Tehran, Iran P.O.Box 13185/3198, Tehran, Iran P.O.Box 19395/6874, Tehran, Iran Langare Street, Nobonyad Square, Tehran, Iran

Address 10 : ['1: 28 Shian 5, Lavizan, Tehran, Iran' , 'Address no. 2: P.O. Box 13185/3198, Tehran, Iran' , Address no. 3: P.O. Box 19395/6874, Tehran, Iran' , 'Address no. 4: Langare Street, Nobonyad Square, Tehran, Iran']

Address 11 : 28, Shian, 5, Lavizan, Tehran, IRAN, (ISLAMIC, REPUBLIC, OF)

ID Details

ID NUMBER : 1864

ID TYPE : IdFrance

ID TYPE : Ofsi group id

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Ettehad Technical Group Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Oct 18, 2023	active
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Oct 18, 2023	active
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Sep 22, 2017	inactive
EU Official Journal Restrictive Measures (Interim)	EU Financial Sanctions	Oct 17, 2023	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Sep 22, 2017	inactive
The Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destruction	EU Financial Sanctions	Oct 16, 2023	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Oct 18, 2023	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Oct 18, 2023	active
UN Consolidated Sanction Lists	United Nations Sanctions	Mar 3, 2008	inactive
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Oct 18, 2023	active
Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users	Malaysia Trade and Industry	Mar 3, 2008	inactive
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Mar 3, 2008	inactive
Canada Restricted Parties - Iran	Global Affairs Canada	Nov 16, 2023	active
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active
Ministry Of Finance Economic sanctions and target list	Japanese Proliferation Concern	Mar 3, 2008	inactive
LIST OF ORGANIZATIONS AND INDIVIDUALS FOR WHICH THERE IS INFORMATION ABOUT THEIR INVOLVEMENT IN THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION	Federal Financial Monitoring Service of Russia	Jul 11, 2018	active