Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | El Instituto Imensazan de Ingenieros Consultores · ICEI · IMENSAZEN CONSULTANT ENGINEERS INSTITUTE · Imen Sazan Consultant Engineers · Imen Sazan Consulting Engineers · | [sources] | |||
Other name | ICEI · Imen Sazan Consultant Engineers · Imen Sazan Consulting Engineers · Imen Sazan Consulting Ins · Imen Sazan Consulting Ins. · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | not available | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
Phone | +44234261 · 44234261 | [sources] | |||
Unique Entity ID | XGC9DMCPDEM3 | [sources] | |||
Status | not available | [sources] | |||
Address | 121 First Golestan Street, Pasdaran Tehran, 65916, Iran · 121 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, Iran · No 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square, Tehran · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA).
Imensazan Consultant Engineers Institute
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).
Place of registration: Iran
Telephone no.: 44234261
Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)
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.
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).
Imensazan Consultant Engineers Institute
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Other information: Owned or controlled by, or acts on behalf of, KAA
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)
перебуває у власності або під контролем чи діє від імені ХАА
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ca-sema-1-219-ir-imensazan-consultant-engineers-institute
· jp-eul-0da5720deb9d71c6e48246813bb9ffc109f99a6b
· ofac-11791
· au-dfat-7732-imensazan-consultant-engineers-institute
· eu-fsf-eu-2063-94
· gb-coh-cfjef6rtih1swtrtys4dac5-qwo
· ch-seco-66575
· ca-sema-07829e4df6a08f44da824597b02922a315373464
· ch-seco-8411
· ua-sfms-933
· unsc-110378
· gb-fcdo-inu0235
· md-terr-296ddf67fad19eb2f8ec456dddfc92309a5092ee
· ca-sema-1-part-1-219-ir-imensazan-consultant-engineers-institute
· au-dfat-1178-imensazan-consultant-engineers-institute
· jp-eul-ad9c77320761604cac05492b909886fb3c14a5f0
· NK-QKuVRgjryJLU3GXUhtscWZ
· ru-wmd-22-ire-026
· usgsa-s4mr3q58y
· qa-nctc-110378-imensazan-consultant-engineers-institute
· ja-mof-9518b48ee5c17f06552a7cf21e663ea733c8fb5c
· mc-freezes-e5185ece3a803da6c264e160dfdfeee918dd074d
· ua-nsdc-27331-institut-inzeneriv-konsultantiv-imensazan
· fr-ga-1804
· NK-QAEvbWk6amH2LPYhe5J3U6
· gb-hmt-16121
· tw-shtc-39287bd981c53e7e62bdbeb56392cbebb4df1ac6
· gb-hmt-11141
· NK-ZiGecCVXhvxjj7ks6NgURq
· il-wmd-80708ea67d27e85a0784fd6b93da0fc4863cf48c
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH Disqualified · Export controlled · Sanctioned entity | - | - | - | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | The Insolvency Service | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
Israel | Isreali Ministry of Finance | - | - |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
Monaco | La Principauté de Monaco | - | - | - |
121 First Golestan Street, Pasdaran Tehran, 65916, Iran | Iran |
Sadouq Street – No 5 (Mr Engineer Azad – Iran Concrete Association), 1461934358, IRAN (ISLAMIC REPUBLIC OF) | Iran |
Tehran, Sadouq Street – No 5, 1461934358, Iran | Iran |
Tehran, 121, First Golestan Street, Pasdaran, 65916, IRAN (ISLAMIC REPUBLIC OF) | Iran |
Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Export controlled · Sanctioned entity |
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