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Rahab Institute

Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameInstituto de Ingeniería Rahab · Rahab · Rahab Engineering Institute · Rahab Institute · Rahsaz Institute · 3 more...[sources]
Other nameInzhenerno-tekhnichnyi instytut "Rakhab" · Previously known as: Rahsaz Institute · Rahab · Rahab Institute · Rahsaz Institute · 1 more...[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
Previous nameRAHSAZ INSTITUTE[sources]
Registration numbernot available[sources]
Unique Entity IDWYQJSGRSVFM7 · XG5XA94S9QY1[sources]
AddressAzadi Sq, Tehran, Ghorb-e Ghaem Building, Valiasr St, Azizi Blvd, Iran · Deuxième adresse: Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Azadi Sq., Téhéran – Iran · Eastern 14th St., Beihaghi Blvd. Tehran Iran · Eastern 14th St., Beihaghi Blvd., Arjantin Sq., Tehran · Eastern 14th St., Beihaghi Blvd., Arjantin Sq., Tehran, Iran · 13 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]
Last changeLast processedFirst 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). Principal place of business: Iran. Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA).

Belgian Financial Sanctions,

former name

Belgian Financial Sanctions,

Rahab Engineering Institute, formerly known as Rahsaz Institute, is a company and subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). It directly supports mining and engineering projects. It is affiliated with the Islamic Revolutionary Guard Corps (IRGC) and is controlled by it.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Iran

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

former name

EU Financial Sanctions Files (FSF),

a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). Principal place of business: Iran. Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA).

EU Financial Sanctions Files (FSF),

Rahab is owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA

EU Financial Sanctions Files (FSF),

Rahab Engineering Institute, anciennement connue sous le nom de Rahsaz Institute, est une société et une filiale de Khatam al-Anbiya Construction Headquarters (KAA). Elle soutient directement des projets miniers et d’ingénierie. Elle est affiliée au Corps des gardiens de la révolution islamique (IRGC) et est contrôlée par celui-ci.

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; Rahab est la propriété, se trouve sous le contrôle ou agit pour le compte de KAA, et est une filiale de KAA

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Rahab Engineering Institute was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA. The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Rahab Engineering 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 acting on behalf of KAA, and is a subsidiary of KAA.

UK HMT/OFSI Consolidated List of Targets,

Other information: Owned or controlled by, or acting on behalf of, KAA and is a subsidiary of KAA.

Israel Prevention of Distribution and Financing of WMDs designations,

ラハーブは、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おり、KAAの下部団体である。

Japan Economic Sanctions and List of Eligible People,

Établissement principal: Iran 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 і є її дочірнім підприємством

Ukraine NSDC State Register of Sanctions,

Owned or controlled by, or acting on behalf of, KAA and is a subsidiary of KAA. [Old Reference # E.29.II.12]

UN Security Council Consolidated Sanctions,

(also RAHSAZ INSTITUTE)

US SAM Procurement Exclusions,

(also RAHAB INSTITUTE)

US SAM Procurement Exclusions,

Owned or controlled by, or acting on behalf of, KAA and is a subsidiary of KAA. [Old Reference # E.29.II.12]

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UN Security Council Consolidated Sanctions1,397

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

UNSC

Türkiye Asset Freezing Sanctions List (MASAK)2,285

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

Canadian Consolidated Autonomous Sanctions List5,042

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

Canada · Global Affairs Canada

South Africa Targeted Financial Sanctions990

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

South Africa · FIC

Belgian Financial Sanctions6,600

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,693

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

United Kingdom · CoH

EU Council Official Journal Sanctioned Entities2,797

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

European Union · Council

US SAM Procurement Exclusions105,486

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

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

French National Asset Freezing System5,862

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

Swiss SECO Sanctions/Embargoes7,775

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

Switzerland · SECO

Monaco National Fund Freezing List5,810

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

Monaco · Monaco

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,609

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

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

Ukraine SFMS Blacklist986

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

Ukraine · SFMS

UK FCDO Sanctions List5,976

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

EU Financial Sanctions Files (FSF)7,485

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

Japan METI End User List827

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

Japan · METI

US Trade Consolidated Screening List (CSL)23,257

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

Qatar Unified Record of Persons and Entities on Sanction List839

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

Qatar · NCTC


Source data IDs: ua-sfms-1784 · ofac-11789 · fr-ga-1854 · usgsa-s4mr3q58w · ja-mof-5bde84f4b69b0e0cf1c0b99d05bc38eee0a171b6 · mc-freezes-3c5d20c94f14c14c1d51631d838682ed881c4fa4 · ru-wmd-42-ire-057 · qa-nctc-110347-rahab-engineering-institute · tw-shtc-6fab108036472bfbb0a25f59d6aa1cbe3a1dc8e3 · au-dfat-7749-rahab-engineering-institute · unsc-110347 · fr-ga-8424 · eu-fsf-eu-1831-74 · md-terr-4ef4360de6ccc4b64ca9bc110ecbbf8763312e39 · ca-sema-1-191-ir-rahab-engineering-institute · ch-seco-8560 · usgsa-s4mr3qtxd · tw-shtc-873c43752d68aed8fd0663f58dea67bb4742f272 · ch-seco-66486 · jp-eul-2a8dedfd7d10459555e3bfe4c4af0accc54be28f · ca-sema-1-part-1-191-ir-rahab-engineering-institute · jp-eul-245ab437f7177e42f37801eef9de35d4ca3c783d · tr-fcib-1bed6dac1f27565dfd8bfd4b66cdfc7f34c933e8 · eu-fsf-eu-13553-79 · eu-oj-b5c84db037934f354093c3c1d7872b3951d7c93b · zafic-202-rahab-engineering-institute · NK-A6sPR9oBm8ezWiBcXmQZLT · NK-FGqfZmenE72pNBYNDVCuAB · au-dfat-1184-rahab-engineering-institute · jp-eul-27ece75d096c8657b4509d7157bddd71eba5852e · gb-hmt-11144 · ua-nsdc-27351-inzenerno-tehnicnij-institut-rahab · gb-fcdo-inu0255 · ca-sema-e835a98120c6ead2a6c2ffdc2a42ccdb19761989 · NK-7MjgF5Ehgudkizn7QSJRCB · NK-YqinNkdGGDhG2bSufaxv5W · gb-coh-mnpl38qhxlabqesibaaoxvoreig · il-wmd-1e05a6afb1fea70510e51c95fa4596db31c2ef66 · ua-sfms-964 · NK-PKvhbe7HuQ4hTTYwU8o636 · gb-hmt-16140

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