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Rah Sahel

Sanctioned entity

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

Type	Organization				[sources]
Name	RAH SAHEL · RAH SAHEL INSTITUTE · Rah Sahel · Rah Sahel Co · Rah Sahel Co. · 4 more...				[sources]
Other name	Rah Sahel Co · Rah Sahel Co. · Rah Sahel Institute · Rah Sahel est. · Rah e Sahel Org · 3 more...				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`J71BR7KWKJN3`				[sources]
Status	not available				[sources]
Address	TEHRAN, IRN · Tehran · Téhéran, Iran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA).

— Australian Sanctions Consolidated List, 2023-10-20

a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)

— Belgian Financial Sanctions, 2024-03-28

[Old reference # E.29.II.11]

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

Owned or controlled by, or acting on behalf of, KAA.

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

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

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

Rah Sahel is a construction company and a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA), which is controlled by the IRGC. As a subsidiary of KAA, the engineering arm of the IRGC, Rah Sahel serves to help the IRGC generate income and fund its operation. Rah Sahel is therefore controlled by the IRGC and acting on its behalf.

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

a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)

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

Rah Sahel est une société de construction et une filiale de Khatam al-Anbiya Construction Headquarters (KAA), qui est contrôlée par l’IRGC. En tant que filiale de KAA, le bras d’ingénierie de l’IRGC, Rah Sahel sert à aider l’IRGC à générer des revenus et à financer son fonctionnement. Rah Sahel est donc contrôlée par l’IRGC et agit pour son compte.

— French National Asset Freezing System, 2023-10-18

Entités associées: Corps des gardiens de la révolution islamique (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Tehran, IRAN (ISLAMIC REPUBLIC OF)	Iran
Tehran	Iran
Tehran · Tehran, Iran	Iran
Tehran, Iran	Iran

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps	-	-	-
Khatam al-Anbiya Construction Headquarters (KAA)	related-to	-	-
Khatam al-Anbiya Construction Headquarters (KAA)	-	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2023-10-26	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-10-18	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-
Ministry of Economy, Trade and Industry	-	-	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
Federal Public Service Finance	IRN	2023-10-18	-
Direction Générale du Trésor	(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)	-	-
Global Affairs Canada	Iran	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023-10-18	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-
State Secretariat for Economic Affairs	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

Data sources

French National Asset Freezing System5,108

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

Monaco National Fund Freezing List4,556

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)20,784

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

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan METI End User List700

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,356

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

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,415

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

Source data IDs: gb-hmt-16139 · ca-sema-1-227-ir-rah-sahel · md-terr-f8d426b826888553a5db3d5cca430c3d0a6b3c4f · unsc-110348 · eu-fsf-eu-1830-12 · ua-sfms-963 · NK-apDpv2qA4RP9e46TLjzvet · gb-fcdo-inu0254 · au-dfat-7748-rah-sahel · ru-wmd-41-ire-056 · au-dfat-1183-rah-sahel · qa-nctc-110348-rah-sahel · usgsa-s4mr3q23q · NK-Zkbh8omiAdEJAEuMppgBmj · jp-eul-63dafb6593bed98c9b9773b5b6027f1c49df7412 · ch-seco-8556 · gb-hmt-11145 · mc-freezes-3ab25b6dd2f70f21e4a8aae0ddcd22f11ddb8e77 · ofac-12058 · ja-mof-69feda2406e673195c520169698bd3acf6bf4758 · NK-FRU8GH3uYhfqtxmwUR98p6 · ch-seco-66476 · fr-ga-1805 · ca-sema-736587dbf5d75928b5a2b5f0f473a70f6d91c094

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