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Imensazan Consultant Engineers Institute

Sanctioned entity
TypeOrganization[sources]
NameEl Instituto Imensazan de Ingenieros Consultores · ICEI · IMENSAZAN CONSULTANT ENGINEERS INSTITUTE · IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI) · IMENSAZEN CONSULTANT ENGINEERS INSTITUTE · 15 more...[sources]
Other nameICEI · Imen Sazan Consultant Engineers · Imen Sazan Consulting Engineers · Imen Sazan Consulting Ins · Imen Sazan Consulting Ins. · 11 more...[sources]
Incorporation date · [sources]
Legal formnot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
Phone+44234261 · 44234261[sources]
Registration numberWKMMHNNY61K1[sources]
Statusnot available[sources]
Address121 First Golestan Street, Pasdaran, Téhéran, province de Téhéran 65916, Iran · Deuxième adresse: No. 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square, Téhéran, Iran · No. 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square, Tehran · No. 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square, Téhéran, Iran · Première adresse: 121 First Golestan Street, Pasdaran, Téhéran, province de Téhéran 65916, Iran · 6 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA).

— Australian Sanctions Consolidated List,

Place of registration: Iran. Date of registration: 1989 and 1990. Associated individuals: Abdollah Abdullahi (Executive Managing Director); Mr Surah Kia Pasha (Managing Director). Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA).

— Belgian Financial Sanctions,

Imensazan Consultant Engineers Institute

— Belgian Financial Sanctions,

Owned or controlled by, or acts on behalf of, KAA.

— Swiss SECO Sanctions/Embargoes,

[Old Reference # E.29.II.6]

— Swiss SECO Sanctions/Embargoes,

Imensazan Consultant Engineers Institute is a tunnel construction and passive defence company and a subsidiary of the IRGC entity Khatam al-Anbiya Construction Headquarters (KAA). Imensazan Consultant Engineers Institute is therefore controlled by the IRGC.

— Swiss SECO Sanctions/Embargoes,

Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)

— Swiss SECO Sanctions/Embargoes,

Telephone no.: 44234261

— Swiss SECO Sanctions/Embargoes,

Place of registration: Iran

— Swiss SECO Sanctions/Embargoes,

Imensazan Consultant Engineers Institute

— EU Financial Sanctions Files (FSF),

Place of registration: Iran. Date of registration: 1989 and 1990. Associated individuals: Abdollah Abdullahi (Executive Managing Director); Mr Surah Kia Pasha (Managing Director). Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA).

— EU Financial Sanctions Files (FSF),

Imensazan Consultant Engineering Institute est une société de construction de tunnels et de défense passive et une filiale de l’entité Khatam al-Anbiya Construction Headquarters (KAA), entité de l’IRGC. Imensazan Consultant Engineering Institute est donc contrôlée par l’IRGC.

— French National Asset Freezing System,

Other information: Owned or controlled by, or acts on behalf of, KAA

— Israel Prevention of Distribution and Financing of WMDs designations,

Tél.: 44234261 Lieu d’enregistrement: Iran Date d’enregistrement: 1989 et 1990 Entités associées: Corps des gardiens de la révolution islamique (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)

— Monaco National Fund Freezing List,

находится в собственности или под контролем или действует от имени ХАА. [Прежний идентификационный номер — E.29.II.6]

—

перебуває у власності або під контролем чи діє від імені ХАА

— Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

Australian Sanctions Consolidated List4,257

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,411

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,783

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Israel Prevention of Distribution and Financing of WMDs designations237

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,467

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List4,555

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Japan METI End User List700

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

French National Asset Freezing System5,112

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,658

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,251

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: ca-sema-1-219-ir-imensazan-consultant-engineers-institute · md-terr-296ddf67fad19eb2f8ec456dddfc92309a5092ee · NK-QKuVRgjryJLU3GXUhtscWZ · usgsa-s4mr3q58y · au-dfat-1178-imensazan-consultant-engineers-institute · mc-freezes-e5185ece3a803da6c264e160dfdfeee918dd074d · ua-sfms-933 · ch-seco-66575 · gb-hmt-11141 · ca-sema-07829e4df6a08f44da824597b02922a315373464 · jp-eul-0da5720deb9d71c6e48246813bb9ffc109f99a6b · ja-mof-9518b48ee5c17f06552a7cf21e663ea733c8fb5c · ua-nsdc-27331-institut-inzeneriv-konsultantiv-imensazan · ch-seco-8411 · ofac-11791 · gb-fcdo-inu0235 · NK-ZiGecCVXhvxjj7ks6NgURq · NK-QAEvbWk6amH2LPYhe5J3U6 · fr-ga-1804 · eu-fsf-eu-2063-94 · qa-nctc-110378-imensazan-consultant-engineers-institute · ru-wmd-22-ire-026 · il-wmd-80708ea67d27e85a0784fd6b93da0fc4863cf48c · gb-hmt-16121 · au-dfat-7732-imensazan-consultant-engineers-institute · unsc-110378 · ca-sema-1-part-1-219-ir-imensazan-consultant-engineers-institute

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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