Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Instituto de Ingeniería Rahab · Inzhenerno-tekhnichnyi instytut "Rakhab" · RAHAB ENGINEERING INSTITUTE · RAHAB INSTITUTE · Rahab · | [sources] | |||
Other name | Previously known as: Rahsaz Institute · RAHSAZ INSTITUTE · Rahab · Rahab Engineering Institute · Rahab Institute · | [sources] | |||
Legal form | not available | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
Previous name | RAHSAZ INSTITUTE | [sources] | |||
Registration number | ZLBSRWCX96A3 | [sources] | |||
Unique Entity ID | ZLBSRWCX96A3 | [sources] | |||
Status | not available | [sources] | |||
Address | Azadi Sq, Tehran, Ghorb-e Ghaem Building, Valiasr St, Azizi Blvd, Iran · Deuxième adresse: Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Azadi Sq., Téhéran – Iran · Eastern 14th St., Beihaghi Blvd., Arjantin Sq., Tehran · Eastern 14th St., Beihaghi Blvd., Arjantin Sq., Tehran, Iran · Eastern 14th St., Beihaghi Blvd., Arjantin Sq., Téhéran – Iran · | [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).
former name
a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). Principal place of business: Iran. Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA).
[Old reference # E.29.II.12]
Owned or controlled by, or acting on behalf of, KAA, and is a subsidiary of KAA.
Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)
Rahab Engineering Institute, formerly known as Rahsaz Institute, is a company and subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). It directly supports mining and engineering projects. It is affiliated with the Islamic Revolutionary Guard Corps (IRGC) and is controlled by it.
Principal place of business: Iran
a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). Principal place of business: Iran. Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA).
former name
Rahab Engineering Institute, anciennement connue sous le nom de Rahsaz Institute, est une société et une filiale de Khatam al-Anbiya Construction Headquarters (KAA). Elle soutient directement des projets miniers et d’ingénierie. Elle est affiliée au Corps des gardiens de la révolution islamique (IRGC) et est contrôlée par celui-ci.
Other information: Owned or controlled by, or acting on behalf of, KAA and is a subsidiary of KAA.
Établissement principal: Iran 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 і є її дочірнім підприємством
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
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
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
tr-fcib-1bed6dac1f27565dfd8bfd4b66cdfc7f34c933e8
· qa-nctc-110347-rahab-engineering-institute
· ca-sema-e835a98120c6ead2a6c2ffdc2a42ccdb19761989
· gb-hmt-11144
· eu-fsf-eu-1831-74
· gb-fcdo-inu0255
· ru-wmd-42-ire-057
· jp-eul-27ece75d096c8657b4509d7157bddd71eba5852e
· ca-sema-1-part-1-191-ir-rahab-engineering-institute
· NK-FGqfZmenE72pNBYNDVCuAB
· il-wmd-1e05a6afb1fea70510e51c95fa4596db31c2ef66
· usgsa-s4mr3q58w
· ch-seco-66486
· NK-7MjgF5Ehgudkizn7QSJRCB
· ofac-11789
· au-dfat-7749-rahab-engineering-institute
· jp-eul-2a8dedfd7d10459555e3bfe4c4af0accc54be28f
· md-terr-4ef4360de6ccc4b64ca9bc110ecbbf8763312e39
· fr-ga-1854
· unsc-110347
· ua-nsdc-27351-inzenerno-tehnicnij-institut-rahab
· ua-sfms-964
· ca-sema-1-191-ir-rahab-engineering-institute
· NK-PKvhbe7HuQ4hTTYwU8o636
· mc-freezes-3c5d20c94f14c14c1d51631d838682ed881c4fa4
· ch-seco-8560
· ja-mof-5bde84f4b69b0e0cf1c0b99d05bc38eee0a171b6
· au-dfat-1184-rahab-engineering-institute
· NK-A6sPR9oBm8ezWiBcXmQZLT
· gb-hmt-16140
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity | - | - | - | |
Khatam al-Anbiya Construction Headquarters (KAA) Sanctioned entity | - | - | - | |
Khatam al-Anbiya Construction Headquarters (KAA) Sanctioned entity | related-to | - | - |