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Rah Sahel

Sanctioned entity
Rah Sahel is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameRAH SAHEL · RAH SAHEL INSTITUTE · Rah Sahel · Rah Sahel Co · Rah Sahel Institute · 3 more...[sources]
Other nameRah Sahel Co · Rah Sahel Co. · Rah Sahel Institute · Rah Sahel est. · Rah e Sahel Org · 2 more...[sources]
Legal formnot available[sources]
CountryIran[sources]
Statusnot available[sources]
AddressTehran[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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,

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,

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

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

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),

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 Freezing of Assets,

находится в собственности или под контролем или действует от имени ХАА. [Прежний идентификационный номер — E.29.II.11]

Relationships

Data sources

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

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)

Australian Sanctions Consolidated List4,069

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)

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 Sanctions6,315

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

French Freezing of Assets6,265

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


Source data IDs: unsc-110348 · ch-seco-8556 · eu-fsf-eu-1830-12 · gb-hmt-11145 · ca-sema-1-227-ir-rah-sahel · md-terr-f8d426b826888553a5db3d5cca430c3d0a6b3c4f · ua-sfms-963 · ja-mof-69feda2406e673195c520169698bd3acf6bf4758 · NK-FRU8GH3uYhfqtxmwUR98p6 · fr-ga-1805 · qa-nctc-110348-rah-sahel · ofac-12058 · gb-hmt-16139 · au-dfat-7748-rah-sahel · ru-wmd-41-ire-056 · NK-Zkbh8omiAdEJAEuMppgBmj · au-dfat-1183-rah-sahel

For experts: raw data explorer