Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Instituto de Ingeniería Rahab · Rahab · Rahab Engineering Institute · Rahab Institute · Rahsaz Institute · | [sources] | |||
Other name | Inzhenerno-tekhnichnyi instytut "Rakhab" · Previously known as: Rahsaz Institute · Rahab · Rahab Institute · Rahsaz Institute · | [sources] | |||
Legal form | not available | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
Previous name | RAHSAZ INSTITUTE | [sources] | |||
Unique Entity ID | WYQJSGRSVFM7 · XG5XA94S9QY1 | [sources] | |||
Status | not available | [sources] | |||
Address | Azadi 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 · | [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 Khatam al-Anbiya (KAA).
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).
former name
Principal place of business: Iran
Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)
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.
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).
former name
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Other information: Owned or controlled by, or acting on behalf of, KAA and is a subsidiary of KAA.
Établissement principal: Iran Entités associées: Corps des gardiens de la révolution islamique (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)
перебуває у власності або під контролем чи діє від імені ХАА і є її дочірнім підприємством
(also RAHSAZ INSTITUTE)
(also RAHAB INSTITUTE)
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
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 of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
qa-nctc-110347-rahab-engineering-institute
· ca-sema-e835a98120c6ead2a6c2ffdc2a42ccdb19761989
· gb-coh-mnpl38qhxlabqesibaaoxvoreig
· ru-wmd-42-ire-057
· usgsa-s4mr3q58w
· jp-eul-27ece75d096c8657b4509d7157bddd71eba5852e
· md-terr-4ef4360de6ccc4b64ca9bc110ecbbf8763312e39
· ja-mof-5bde84f4b69b0e0cf1c0b99d05bc38eee0a171b6
· NK-PKvhbe7HuQ4hTTYwU8o636
· ch-seco-66486
· il-wmd-1e05a6afb1fea70510e51c95fa4596db31c2ef66
· ch-seco-8560
· mc-freezes-3c5d20c94f14c14c1d51631d838682ed881c4fa4
· ca-sema-1-part-1-191-ir-rahab-engineering-institute
· eu-fsf-eu-1831-74
· ca-sema-1-191-ir-rahab-engineering-institute
· gb-fcdo-inu0255
· ofac-11789
· tw-shtc-6fab108036472bfbb0a25f59d6aa1cbe3a1dc8e3
· NK-FGqfZmenE72pNBYNDVCuAB
· gb-hmt-11144
· ua-nsdc-27351-inzenerno-tehnicnij-institut-rahab
· gb-hmt-16140
· usgsa-s4mr3qtxd
· unsc-110347
· ua-sfms-964
· au-dfat-1184-rahab-engineering-institute
· jp-eul-2a8dedfd7d10459555e3bfe4c4af0accc54be28f
· fr-ga-1854
· au-dfat-7749-rahab-engineering-institute
· NK-7MjgF5Ehgudkizn7QSJRCB
· tw-shtc-873c43752d68aed8fd0663f58dea67bb4742f272
· NK-A6sPR9oBm8ezWiBcXmQZLT
· tr-fcib-1bed6dac1f27565dfd8bfd4b66cdfc7f34c933e8
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 | |
Switzerland | State Secretariat for Economic Affairs | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Export controlled · Sanctioned entity | - | - | - |
United Kingdom | The Insolvency Service | - | - |
Israel | Isreali Ministry of Finance | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Monaco | La Principauté de Monaco | - | - | - |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH Disqualified · Export controlled · Sanctioned entity | - | - | - |