Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | El Instituto Imensazan de Ingenieros Consultores · ICEI · IMENSAZAN CONSULTANT ENGINEERS INSTITUTE · IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI) · IMENSAZEN CONSULTANT ENGINEERS INSTITUTE · | [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] | |||
| Registration number | WKMMHNNY61K1 | [sources] | |||
| Unique Entity ID | WKMMHNNY61K1 | [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 · No. 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square, Tehran · | [sources] | |||
| Source link | 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).
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
[Old Reference # E.29.II.6]
Owned or controlled by, or acts on behalf of, 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.
Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)
Place of registration: Iran
Telephone no.: 44234261
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.
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ch-seco-8411 · ru-wmd-22-ire-026 · au-dfat-1178-imensazan-consultant-engineers-institute · usgsa-s4mr3q58y · ja-mof-9518b48ee5c17f06552a7cf21e663ea733c8fb5c · fr-ga-1804 · ofac-11791 · md-terr-296ddf67fad19eb2f8ec456dddfc92309a5092ee · gb-hmt-16121 · ca-sema-07829e4df6a08f44da824597b02922a315373464 · jp-eul-0da5720deb9d71c6e48246813bb9ffc109f99a6b · ch-seco-66575 · gb-hmt-11141 · gb-fcdo-inu0235 · il-wmd-80708ea67d27e85a0784fd6b93da0fc4863cf48c · NK-QKuVRgjryJLU3GXUhtscWZ · ca-sema-1-part-1-219-ir-imensazan-consultant-engineers-institute · qa-nctc-110378-imensazan-consultant-engineers-institute · mc-freezes-e5185ece3a803da6c264e160dfdfeee918dd074d · NK-ZiGecCVXhvxjj7ks6NgURq · au-dfat-7732-imensazan-consultant-engineers-institute · eu-fsf-eu-2063-94 · jp-eul-ad9c77320761604cac05492b909886fb3c14a5f0 · ua-sfms-933 · NK-QAEvbWk6amH2LPYhe5J3U6 · unsc-110378 · ua-nsdc-27331-institut-inzeneriv-konsultantiv-imensazan · ca-sema-1-219-ir-imensazan-consultant-engineers-instituteFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Khatam al-Anbiya Construction Headquarters (KAA) Sanctioned entity | - | - | - | |
| Khatam al-Anbiya Construction Headquarters (KAA) Sanctioned entity | related-to | - | - | |
| Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity | - | - | - | |