| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Sahel · Sahel Consultant Engineering · Sahel Consultant Engineering Co. · Sahel Consultant Engineers · Sahel Consulting Engineers · | [sources] | |||
| Other name | Sahel · Sahel Consultant Engineering · Sahel Consultant Engineering Co · Sahel Consultant Engineering Co. · Sahel Consultant Engineering Company · | [sources] | |||
| Weak alias | Sahel Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | XCTSU35HFD84 | [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. Tehran Iran · No. 57, Eftekhar St., Larestan St., Motahhari Ave, Tehran · No. 57, Eftekhar St., Larestan St., Motahhari Ave, Tehran, Iran · | [sources] | |||
| Source link | eur-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] | |||
| 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).
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).
Sahel Consultant Engineers is owned or controlled by Ghorb Nooh
Entités qui sont la propriété, sont sous le contrôle ou agissent pour le compte du Corps des gardiens de la révolution islamique; Sahel Consultant Engineers est la propriété ou se trouve sous le contrôle de Ghorb Nooh.
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
Sahel Consultant Engineers was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Owned or controlled by Ghorb Nooh. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps. The Director Disqualification Sanction was imposed on 09/04/2025.
Sahel Consultant Engineers was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Owned or controlled by Ghorb Nooh. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps
Other information: Owned or controlled by Ghorb Nooh.
ゴルブ・ヌーフにより所有され又は管理されている。
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"
Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.13]
Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.13]
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
zafic-213-sahel-consultant-engineers · tr-fcib-51e3071054eb3ff6306aac84e54125b4314c851f · fr-ga-1971 · il-wmd-c645a66b5bc5bb840cf05191fb35f8c0cc076beb · ch-seco-66561 · gb-hmt-11140 · qa-nctc-110342-sahel-consultant-engineers · usgsa-s4mr3qcgk · ua-nsdc-27356-sahel-konsaltent-inziniers · ua-sfms-968 · ca-sema-1a4f8977db94cbdff1f5818d78b2f33cd45e6c88 · ru-wmd-47-ire-062 · ja-mof-01b260d414aefce395b5211a01da08597f2b1578 · eu-fsf-eu-1834-66 · jp-eul-202e6725e4b95344c2da2f2efcea2270320e08e4 · gb-fcdo-inu0260 · jp-eul-8a9dcc249932d2a20aa5d69b01419984838aa670 · au-dfat-1185-sahel-consultant-engineers · gb-hmt-16145 · jp-eul-d2646d30bbcd7f79dce6629e87db954ab528e300 · unsc-110342 · eu-fsf-eu-13554-78 · gb-coh-xcyaittqxdgc-h-v49kik7li2sm · fr-ga-8425 · fr-ga-named-sahel-consultant-engineers · au-dfat-7753-sahel-consultant-engineers · ofac-10494 · eu-oj-f8966fcfad3e25fc513e2c7767971fd8ea61b793 · md-terr-c3fc63e92c96b6c7797956dae71061dcc4723062 · ca-sema-1-229-ir-sahel-consultant-engineers · ca-sema-1-part-1-229-ir-sahel-consultant-engineers · ch-seco-8578 · mc-freezes-ef1d0f027f5d0452fac21be5695cf7f388e97b09 · NK-byY7yCv9Qefzj5NfgR4jw5 · tw-shtc-b558d0c584d0214c482a56677932ab69b0915feb · tw-shtc-eb9a80e2db67265990073bf1df6e0a7e7f34458a · ua-sfms-1789For 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 | |
| Belgium | Federal Public Service Finance | - | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Ghorb Nooh Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Export controlled · Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ghorb Nooh Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK|UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK and UN | UK sanctions relating to Iran (nuclear weapons) | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| Tehran, NO. 57, Oftani St., Larestan St., Motahari Ave., Iran · Tehran, No. 57, Oftani St., Larestan St., Motahari Ave., IRAN (ISLAMIC REPUBLIC OF) | Iran |
| P.O. Box 16765-34, Tehran · P.O. Box 16765-34, Tehran, Iran | Iran |
| 16765-34, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |