Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | SAHEL CONSULTANT ENGINEERS · Sahel · Sahel Company · Sahel Consultant Engineering · Sahel Consultant Engineering Co. · | [sources] | |||
Other name | Sahel · Sahel Company · Sahel Consultant Engineering · Sahel Consultant Engineering Co · Sahel Consultant Engineering Co. · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Unique Entity ID | XCTSU35HFD84 | [sources] | |||
Status | not available | [sources] | |||
Address | 16765-34, Tehran, IRAN (ISLAMIC REPUBLIC OF) · Deuxième adresse: No. 57, Eftekhar St., Larestan St., Motahhari Ave, Téhéran, Iran · No. 57, Eftekhar St., Larestan St., Motahhari Ave, Tehran · No. 57, Eftekhar St., Larestan St., Motahhari Ave, Tehran, Iran · No. 57, Eftekhar St., Larestan St., Motahhari Ave, Téhéran, Iran · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · 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 Ghorb Nooh.
Associated entities: Ghorb Nooh; Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA).
Sahel Consultant Engineers is owned and/or controlled by Ghorb Nooh, a subsidiary of Khatam al-Anbiya, a company which is owned and controlled by the Islamic Revolutionary Guard Corps (IRGC). Therefore, Sahel Consultants Engineers is an entity owned or controlled by the IRGC.
Associated entities: Ghorb Nooh; Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)
Associated entities: Ghorb Nooh; Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA).
Sahel Consultant Engineers est détenue et/ou contrôlée par Ghorb Nooh, une filiale de Khatam al-Anbiya, qui est détenue et contrôlée par le Corps des gardiens de la révolution islamique (IRGC). Sahel Consultants Engineers est donc détenue ou contrôlée par l’IRGC.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Other information: Owned or controlled by Ghorb Nooh.
Entités associées: Ghorb Nooh; Corps des gardiens de la révolution islamique (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)
перебуває у власності або під контролем компанії "Горб нух"
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 of America · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
ua-nsdc-27356-sahel-konsaltent-inziniers
· unsc-110342
· NK-aHGwppMgEUAVBT86aN5m8G
· fr-ga-1971
· NK-aDKMBdR4KJQFFzaR8xXGWA
· au-dfat-1185-sahel-consultant-engineers
· ch-seco-66561
· ch-seco-8578
· ru-wmd-47-ire-062
· ca-sema-1a4f8977db94cbdff1f5818d78b2f33cd45e6c88
· mc-freezes-ef1d0f027f5d0452fac21be5695cf7f388e97b09
· gb-fcdo-inu0260
· ca-sema-1-229-ir-sahel-consultant-engineers
· usgsa-s4mr3qcgk
· gb-coh-xcyaittqxdgc-h-v49kik7li2sm
· md-terr-c3fc63e92c96b6c7797956dae71061dcc4723062
· fr-ga-named-sahel-consultant-engineers
· jp-eul-d2646d30bbcd7f79dce6629e87db954ab528e300
· ua-sfms-968
· gb-hmt-11140
· gb-hmt-16145
· ofac-10494
· eu-fsf-eu-1834-66
· au-dfat-7753-sahel-consultant-engineers
· qa-nctc-110342-sahel-consultant-engineers
· il-wmd-c645a66b5bc5bb840cf05191fb35f8c0cc076beb
· tr-fcib-51e3071054eb3ff6306aac84e54125b4314c851f
· jp-eul-202e6725e4b95344c2da2f2efcea2270320e08e4
· ja-mof-01b260d414aefce395b5211a01da08597f2b1578
· ca-sema-1-part-1-229-ir-sahel-consultant-engineers
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Canada | Global Affairs Canada | - | - | ||
Japan | Ministry of Economy, Trade and Industry | - | - | ||
Australia | Department of Foreign Affairs and Trade | - | |||
Israel | Isreali Ministry of Finance | - | |||
France | Direction Générale du Trésor | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
Monaco | La Principauté de Monaco | - | - | ||
United Kingdom | The Insolvency Service | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Ghorb Nooh Disqualified · Sanctioned entity | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) Disqualified · Sanctioned entity | - | - | - | |
Islamic Revolutionary Guard Corps Disqualified · Terrorism · Sanctioned entity | - | - | - |