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Sahel Consultant Engineers

Sanctioned entity

Sahel Consultant Engineers is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SAHEL CONSULTANT ENGINEERS · Sahel · Sahel Company · Sahel Consultant Engineering · Sahel Consultant Engineering Co. · 5 more...				[sources]
Other name	Sahel · Sahel Company · Sahel Consultant Engineering · Sahel Consultant Engineering Co · Sahel Consultant Engineering Co. · 7 more...				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	No. 57, Eftekhar St., Larestan St., Motahhari Ave, Tehran · P.O. Box 16765-34, Tehran · Tehran, P.O. Box 16765-34, Iran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2017-09-22				[sources]
Modified on	2023-10-26				[sources]
Last changed	2024-05-09	Last checked	2024-05-17	First seen	2023-04-20

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Ghorb Nooh.

— Australian Sanctions Consolidated List, 2023-10-20

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

— Belgian Financial Sanctions, 2024-03-28

Owned or controlled by Ghorb Nooh.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

[Old reference # E.29.II.13]

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Sahel Consultant Engineers is owned and/or controlled by Ghorb Nooh, a subsidiary of Khatam al-Anbiya, a company which is owned and controlled by the Islamic Revolutionary Guard Corps (IRGC). Therefore, Sahel Consultants Engineers is an entity owned or controlled by the IRGC.

— Swiss SECO Sanctions/Embargoes, 2023-10-26

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

— Swiss SECO Sanctions/Embargoes, 2023-10-26

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

— EU Financial Sanctions Files (FSF), 2024-03-28

Sahel Consultant Engineers est détenue et/ou contrôlée par Ghorb Nooh, une filiale de Khatam al-Anbiya, qui est détenue et contrôlée par le Corps des gardiens de la révolution islamique (IRGC). Sahel Consultants Engineers est donc détenue ou contrôlée par l’IRGC.

— French Freezing of Assets, 2023-10-18

находится в собственности или под контролем компании «Горб нух». [Прежний идентификационный номер — E.29.II.13]

— 2021-11-21

перебуває у власності або під контролем компанії "Горб нух"

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Address
Full address	Country
Tehran, No 57, Eftekhar St., Larestan St., Motahhari Ave., IRAN (ISLAMIC REPUBLIC OF)	Iran
No. 57, Eftekhar St., Larestan St., Motahhari Ave, Tehran	Iran
No. 57, Oftani St., Larestan St., Motahari Ave., Téhéran, Iran	Iran
P.O. Box 16765-34, Tehran, Iran	Iran
No. 57, Eftekhar St., Larestan St., Motahhari Ave, Téhéran, Iran	Iran
Tehran, NO. 57, Oftani St., Larestan St., Motahari Ave., Iran	Iran
P.O. Box 16765-34, Tehran	Iran
P.O. Box 16765-34, Tehran	Iran
P.O. Box 16765/34, Téhéran, Iran	Iran
16765-34, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Iran
Tehran, No. 57, Oftani St., Larestan St., Motahari Ave., IRAN (ISLAMIC REPUBLIC OF)	Iran
No. 57, Eftekhar St., Larestan St., Motahhari Ave, Tehran, Iran, , P.O. Box 16765-34, Tehran, Iran	-
Tehran, No 57, Eftekhar St., Larestan St., Motahhari Ave, Iran	Iran

Linked from
Subject	Role	Start date	End date
Ghorb Nooh	-	-	-

Linked to
Object	Role	Start date	End date
Corps des gardiens de la révolution islamique (IRGC)	-	-	-
Ghorb Nooh	-	-	-
Ghorb Nooh	related-to	-	-
KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · décision du comité des sanctions des Nations unies du 09/06/2010 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2023-10-18	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2023-10-26	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2017-09-22	2023-10-19
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)	-	-
Global Affairs Canada	Iran	-	-
National Security and Defense Council	254/2016	2016-06-15	2018-10-18
Federal Public Service Finance	IRN	2023-10-18	-
European External Action Service	IRN	2023-10-18	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Canadian Special Economic Measures Act Sanctions4,249

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)18,945

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 · Department of the Commerce - International Trade Administration

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Source data IDs: ofac-10494 · qa-nctc-110342-sahel-consultant-engineers · fr-ga-named-sahel-consultant-engineers · NK-aDKMBdR4KJQFFzaR8xXGWA · gb-hmt-11140 · ru-wmd-47-ire-062 · au-dfat-7753-sahel-consultant-engineers · md-terr-c3fc63e92c96b6c7797956dae71061dcc4723062 · unsc-110342 · ua-nsdc-27356-sahel-konsaltent-inziniers · ch-seco-66561 · eu-fsf-eu-1834-66 · ua-sfms-968 · fr-ga-1971 · gb-fcdo-inu0260 · ch-seco-8578 · gb-hmt-16145 · NK-aHGwppMgEUAVBT86aN5m8G · ca-sema-1-229-ir-sahel-consultant-engineers · ja-mof-01b260d414aefce395b5211a01da08597f2b1578 · au-dfat-1185-sahel-consultant-engineers

For experts: raw data explorer

Factsheet Descriptions Data sources

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