Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | SAHEL CONSULTANT ENGINEERS · Sahel · Sahel Company · Sahel Consultant Engineering · Sahel Consultant Engineering Co. · | [sources] | |||
Other name | Sahel · Sahel Company · Sahel Consultant Engineering · Sahel Consultant Engineering Co · Sahel Consultant Engineering Co. · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Registration number | VNV4Z8WVCB63 | [sources] | |||
Unique Entity ID | VNV4Z8WVCB63 | [sources] | |||
Status | not available | [sources] | |||
Address | 16765-34, Tehran, IRAN (ISLAMIC REPUBLIC OF) · Deuxième adresse: No. 57, Eftekhar St., Larestan St., Motahhari Ave, Téhéran, Iran · No. 57, Eftekhar St., Larestan St., Motahhari Ave, Tehran · No. 57, Eftekhar St., Larestan St., Motahhari Ave, Tehran, Iran · No. 57, Eftekhar St., Larestan St., Motahhari Ave, Téhéran, Iran · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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, reexports, or transfers of items.
United States · ITA
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
gb-fcdo-inu0260
· NK-aHGwppMgEUAVBT86aN5m8G
· au-dfat-7753-sahel-consultant-engineers
· ca-sema-1a4f8977db94cbdff1f5818d78b2f33cd45e6c88
· ofac-10494
· ja-mof-01b260d414aefce395b5211a01da08597f2b1578
· ca-sema-1-part-1-229-ir-sahel-consultant-engineers
· ca-sema-1-229-ir-sahel-consultant-engineers
· il-wmd-c645a66b5bc5bb840cf05191fb35f8c0cc076beb
· usgsa-s4mr3qcgk
· unsc-110342
· fr-ga-1971
· md-terr-c3fc63e92c96b6c7797956dae71061dcc4723062
· eu-fsf-eu-1834-66
· au-dfat-1185-sahel-consultant-engineers
· jp-eul-202e6725e4b95344c2da2f2efcea2270320e08e4
· tr-fcib-51e3071054eb3ff6306aac84e54125b4314c851f
· ua-sfms-968
· ch-seco-66561
· NK-aDKMBdR4KJQFFzaR8xXGWA
· mc-freezes-ef1d0f027f5d0452fac21be5695cf7f388e97b09
· ch-seco-8578
· fr-ga-named-sahel-consultant-engineers
· gb-hmt-16145
· gb-hmt-11140
· qa-nctc-110342-sahel-consultant-engineers
· ua-nsdc-27356-sahel-konsaltent-inziniers
· ru-wmd-47-ire-062
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked from | ||||
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Subject | Role | Start date | End date | |
Ghorb Nooh Sanctioned entity | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Khatam al-Anbiya Construction Headquarters (KAA) Sanctioned entity | - | - | - | |
Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity | - | - | - | |
Ghorb Nooh Sanctioned entity | - | - | - | |
Ghorb Nooh Sanctioned entity | related-to | - | - |