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Imensazan Consultant Engineers Institute

Sanctioned entity

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

Type	Organization				[sources]
Name	ICEI · IMENSAZAN CONSULTANT ENGINEERS INSTITUTE · IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI) · IMENSAZEN CONSULTANT ENGINEERS INSTITUTE · Imen Sazan Consultant Engineers · 11 more...				[sources]
Other name	ICEI · Imen Sazan Consultant Engineers · Imen Sazan Consulting Engineers · Imen Sazan Consulting Ins · Imen Sazan Consulting Ins. · 10 more...				[sources]
Incorporation date	1989 · 1990				[sources]
Legal form	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
Phone	+44234261 · 44234261				[sources]
Status	not available				[sources]
Address	No. 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square, Tehran				[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	2024-05-07	Last checked	2024-05-09	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

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, 2024-03-28

Imensazan Consultant Engineers Institute

— Belgian Financial Sanctions, 2024-03-28

[Old Reference # E.29.II.6]

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

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

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

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, 2023-10-26

Associated individuals: Abdollah Abdullahi (Executive Managing Director); Mr Surah Kia Pasha (Managing Director)

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

Telephone no.: 44234261

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

Place of registration: Iran

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

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

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

Imensazan Consultant Engineers Institute

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

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), 2024-03-28

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 Freezing of Assets, 2023-10-18

находится в собственности или под контролем или действует от имени ХАА. [Прежний идентификационный номер — E.29.II.6]

— 2021-11-21

перебуває у власності або під контролем чи діє від імені ХАА

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

Relationships

Address
Full address	Country
No 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square, Tehran	Iran
Téhéran – Ashrafi Esfahani to the north - above Hakim Bridge – before Chirag Bagh Faiz – East Ayatollah	Iran
121 First Golestan Street, Pasdaran Tehran, 65916, Iran	Iran
Tehran, 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square, IRAN (ISLAMIC REPUBLIC OF)	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, Téhéran, Iran	Iran
121 First Golestan Street, Pasdaran, Téhéran, province de Téhéran 65916, Iran	Iran
Tehran, No 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square, Iran	Iran
Sadouq Street – No 5 (Mr Engineer Azad – Iran Concrete Association), 1461934358, IRAN (ISLAMIC REPUBLIC OF)	Iran
No. 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square, Tehran	Iran
Tehran, Sadouq Street – No 5, 1461934358, Iran	Iran
Tehran, Ashrafi Esfahani to the north – above Hakim Bridge – before Chirag Bagh Faiz – East Ayatollah, IRAN (ISLAMIC REPUBLIC OF)	Iran
Sadouq Street – No. 5 – Code postal 1461934358 (M. Engineer Azad – Iran Concrete Association)	Iran
Tehran, Tehran – Ashrafi Esfahani to the north – above Hakim Bridge – before Chirag Bagh Faiz – East Ayatollah, Iran	Iran
Tehran, 121, First Golestan Street, Pasdaran, 65916, IRAN (ISLAMIC REPUBLIC OF)	Iran

Linked to
Object	Role	Start date	End date
Abdollah Abdullahi	-	-	-
Corps des gardiens de la révolution islamique (IRGC)	-	-	-
Khatam al-Anbiya Construction Headquarters (KAA)	related-to	-	-
M. Surah Kia Pasha	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	254/2016	2016-06-15	2018-10-18
Global Affairs Canada	Iran	-	-
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
European External Action Service	IRN	2023-10-18	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2023-10-18	-
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)	-	-
Federal Public Service Finance	IRN	2023-10-18	-

Data sources

Australian Sanctions Consolidated List4,070

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)

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,009

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)

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

Canadian Special Economic Measures Act Sanctions4,242

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,896

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

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

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

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

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: ru-wmd-22-ire-026 · au-dfat-1178-imensazan-consultant-engineers-institute · gb-hmt-11141 · au-dfat-7732-imensazan-consultant-engineers-institute · ua-sfms-933 · fr-ga-1804 · ca-sema-1-219-ir-imensazan-consultant-engineers-institute · gb-hmt-16121 · ch-seco-8411 · qa-nctc-110378-imensazan-consultant-engineers-institute · ofac-11791 · ua-nsdc-27331-institut-inzeneriv-konsultantiv-imensazan · md-terr-296ddf67fad19eb2f8ec456dddfc92309a5092ee · NK-ZiGecCVXhvxjj7ks6NgURq · ja-mof-9518b48ee5c17f06552a7cf21e663ea733c8fb5c · ch-seco-66575 · unsc-110378 · NK-QKuVRgjryJLU3GXUhtscWZ · eu-fsf-eu-2063-94 · NK-QAEvbWk6amH2LPYhe5J3U6

For experts: raw data explorer

Factsheet Descriptions Data sources

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