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Imensazan Consultant Engineers Institute

Disqualified · Export controlled · Sanctioned entity
TypeCompany[sources]
NameEl Instituto Imensazan de Ingenieros Consultores · ICEI · IMENSAZEN CONSULTANT ENGINEERS INSTITUTE · Imen Sazan Consultant Engineers · Imen Sazan Consulting Engineers · 14 more...[sources]
Other nameICEI · Imen Sazan Consultant Engineers · Imen Sazan Consulting Engineers · Imen Sazan Consulting Ins · Imen Sazan Consulting Ins. · 11 more...[sources]
Incorporation date · [sources]
JurisdictionIran[sources]
CountryIran[sources]
Phone+44234261 · 44234261[sources]
Registration numbernot available[sources]
Unique Entity IDXGC9DMCPDEM3[sources]
Address121 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, Iran · No 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square, Tehran · 18 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]_x000D_ _x000D_ Owned by Khatam al-Anbiya (KAA).

Australian Sanctions Consolidated List,

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).

Belgian Financial Sanctions,

Imensazan Consultant Engineers Institute

Belgian Financial Sanctions,

Place of registration: Iran

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Telephone no.: 44234261

Swiss SECO Sanctions/Embargoes,

Imensazan Consultant Engineers Institute

EU Financial Sanctions Files (FSF),

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).

EU Financial Sanctions Files (FSF),

Imensazan Consultant Engineers Institute is owned or controlled by, or acts on behalf of, KAA

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

Entités qui sont la propriété, sont sous le contrôle ou agissent pour le compte du Corps des gardiens de la révolution islamique; Imensazan Consultant Engineers Institute est la propriété, se trouve sous le contrôle ou agit pour le compte de KAA

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Owned or controlled by, or acts on behalf of, KAA. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps. The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Imensazan Consultant Engineers Institute was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: : Owned or controlled by, or acts on behalf of, KAA. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps

UK HMT/OFSI Consolidated List of Targets,

Other information: Owned or controlled by, or acts on behalf of, KAA

Israel Prevention of Distribution and Financing of WMDs designations,

KAAにより所有又は管理され、若しくは代理として行動している。

Japan Economic Sanctions and List of Eligible People,

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)

Monaco National Fund Freezing List,

перебуває у власності або під контролем чи діє від імені ХАА

Ukraine NSDC State Register of Sanctions,

Owned or controlled by, or acts on behalf of, KAA. [Old Reference # E.29.II.6]

UN Security Council Consolidated Sanctions,

Owned or controlled by, or acts on behalf of, KAA. [Old Reference # E.29.II.6]

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK Companies House Disqualified Directors15,645

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Belgian Financial Sanctions6,601

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

Belgium · FOD

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes7,683

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

Switzerland · SECO

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

French National Asset Freezing System5,795

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

Canadian Consolidated Autonomous Sanctions List5,047

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,528

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

United States · GSA

EU Financial Sanctions Files (FSF)7,380

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 Trade Consolidated Screening List (CSL)23,240

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

EU Council Official Journal Sanctioned Entities2,532

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States · OFAC

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Japan METI End User List746

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

Japan · METI

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,862

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Israel Prevention of Distribution and Financing of WMDs designations236

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


Source data IDs: eu-fsf-eu-2063-94 · jp-eul-ad9c77320761604cac05492b909886fb3c14a5f0 · ofac-11791 · il-wmd-80708ea67d27e85a0784fd6b93da0fc4863cf48c · md-terr-296ddf67fad19eb2f8ec456dddfc92309a5092ee · gb-coh-cfjef6rtih1swtrtys4dac5-qwo · ru-wmd-22-ire-026 · ua-sfms-1753 · ch-seco-66575 · mc-freezes-e5185ece3a803da6c264e160dfdfeee918dd074d · ca-sema-1-219-ir-imensazan-consultant-engineers-institute · au-dfat-7732-imensazan-consultant-engineers-institute · ua-sfms-933 · gb-hmt-11141 · NK-QKuVRgjryJLU3GXUhtscWZ · au-dfat-1178-imensazan-consultant-engineers-institute · tw-shtc-39287bd981c53e7e62bdbeb56392cbebb4df1ac6 · NK-ZiGecCVXhvxjj7ks6NgURq · fr-ga-8419 · jp-eul-0da5720deb9d71c6e48246813bb9ffc109f99a6b · eu-oj-04b03194be2dd7df496804605f3856db9ab0871a · unsc-110378 · ch-seco-8411 · fr-ga-1804 · gb-fcdo-inu0235 · qa-nctc-110378-imensazan-consultant-engineers-institute · usgsa-s4mr3q58y · NK-QAEvbWk6amH2LPYhe5J3U6 · NK-H48KeGbzda7gnuphEw2FWq · zafic-99-imensazan-consultant-engineers-institute · ca-sema-1-part-1-219-ir-imensazan-consultant-engineers-institute · eu-fsf-eu-13546-10 · ua-nsdc-27331-institut-inzeneriv-konsultantiv-imensazan · ja-mof-9518b48ee5c17f06552a7cf21e663ea733c8fb5c · ca-sema-07829e4df6a08f44da824597b02922a315373464 · gb-hmt-16121

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