Base
Company19 sanctions listsIran

Ettehad Technical Group

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Ettehad Technical Group
Entity Type
Company (Company)
Countries
Iran
OpenSanctions ID
NK-o3iiBWiA7X8z7YKvUzMmyo
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

19 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Ettehad Technical Group appears on 19 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (19)

Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions17 lists
  • gb_fcdo_sanctions
  • il_wmd_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • tr_fcib
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions
  • jp_meti_eul
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • tw_shtc

Programs & Topics

export.controlsanction.countersanction

Addresses

Langare Street, Nobonyad Square, Téhéran; Deuxième adresse: P.O. Box 13185/3198, Téhéran, Iran; 19395/6874, Tehran, IRAN (ISLAMIC REPUBLIC OF); 28 Shian 5, Lavizan, Téhéran; 13185/3198, Tehran, IRAN (ISLAMIC REPUBLIC OF); Tehran, 28 Shian 5, Lavizan, IRAN (ISLAMIC REPUBLIC OF); Première adresse: 28 Shian 5, Lavizan, Téhéran, Iran; Quatrième adresse: Langare Street, Nobonyad Square, Téhéran, Iran; Tehran, Iran; Troisième adresse: P.O. Box 19395/6874, Téhéran, Iran; Tehran, Langare Street, Nobonyad Square, IRAN (ISLAMIC REPUBLIC OF); P.O. Box 19395/6874, Téhéran; P.O. Box 13185/3198, Téhéran

Aliases (6)

Also Known As
ETTEHAD TECHNICAL GROUP
مجموعة الاتحاد التقنية
Промислова група "Еттехад"
エッテハード・テクニカル・グループ
Promyslova hrupa "Ettekhad"
Industrial Group Ettehad

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Alireza Shafie NasabIndividual
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Shahid Shustari IndustriesOrganization
ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more
Murad FathiIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+7 more
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Nihat Abdul Kadir ASANIndividual
us_trade_cslus_ofac_sdneu_fsf+5 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.