Skupina Ettehad Technical Group
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.IRAN] - Measures against Iran | |
| - | 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. Et |
| - | 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. Et |
| - | société-écran de l'Organisation des industries de la défense - participe au programme de missiles balistiques. décision du comité des sanctions des Nations unies du 03/03/2008 (ONU Iran prolifération |
| - | IRe.016 |
| - | |
| - | |
| - | (UK Sanctions List Ref):INU0143. (UN Ref):IRe.016. AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.4] (Parent company):Aerospace Industries Organisation (AIO) |
| - | (UK Sanctions List Ref):IWD0143 (UN Ref):IRe.016 (Further Identifiying Information):AIO front-company, involved in the ballistic missile programme.[Old Reference # E.03.III.4] (Subsidiaries):AIO |
| - | UN Ref E.03.III.4. AIO front company. |
| - | (UK Sanctions List Ref):INU0143 (UN Ref):IRe.016 AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.4] (Parent company):Aerospace Industries Organisation (AIO) |
| - | |
| - | |
| - | 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) |
| - | (UK Sanctions List Ref):INU0226. (UK Statement of Reasons):Ettehad Technical Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because as a fr |
| - | 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) |
| - | |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Website: https://www.ettehad-group.com/ |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. Website: https://www.ettehad-group.com/ |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Website: https://www.ettehad-group.com/ |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 11. AIO front-company, involved in the ballistic missile |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03. |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. AIO front-company, involved in the ballistic missile programme. [O |
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Frequently Asked Questions
1. Does Skupina Ettehad Technical Group have any sanctions?
Yes, Skupina Ettehad Technical Group is sanctioned by:
2. Can I receive AML sanctions alerts on Skupina Ettehad Technical Group?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Skupina Ettehad Technical Group:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |