Ettehad Technical Group

ifmat-blackcompanies

Front company for the AIO (Aerospace Industries Organization)

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Front company for the AIO (Aerospace Industries Organization); involved in the Iranian ballistic missile program;

Involved In:
Missile Weapon Program

Country:
Iran

Reason for the color:
» Listed in an annex to U.N. Security Council Resolution 1803 of March 3, 2008, because of links to Iran’s proliferation sensitive nuclear activities or development of nuclear weapon delivery systems; with some exceptions, the designation requires states to freeze financial assets on their territories which are owned or controlled by the entity, by its agents, by entities it owns or controls, or by entities determined by the Security Council to have assisted the designated entity in evading sanctions; the designation also requires states to ensure that any funds, financial assets or economic resources are prevented from being made available by their nationals or by any persons or entities within their territories, to or for the benefit of the listed entity;