| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | El Instituto Imensazan de Ingenieros Consultores · IMENSAZEN CONSULTANT ENGINEERS INSTITUTE · Imen Sazan Consultant Engineers · Imen Sazan Consulting Engineers · Imen Sazan Consulting Ins · | [sources] | |||
| Alias | El Instituto Imensazan de Ingenieros Consultores · Imen Sazan Consultant Engineers · Imen Sazan Consulting Engineers · Imen Sazan Consulting Ins · Imen Sazan Consulting Ins. · | [sources] | |||
| Weak alias | ICEI | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Phone | +44234261 · 44234261 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | XGC9DMCPDEM3 | [sources] | |||
| Address | 121 First Golestan Street, Pasdaran, Téhéran, province de Téhéran 65916, Iran · Deuxième adresse: No. 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square, Téhéran, Iran · No 5/1 Niroo Alley, Padegan-E-Valiasr Street, Sepah Square, Tehran, Iran · No 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square, Tehran · No. 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square Tehran Iran · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · | [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).
Place of registration: Iran. Date of registration: 1989 and 1990. Associated individuals: Abdollah Abdullahi (Executive Managing Director); Mr Surah Kia Pasha (Managing Director). Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA).
Imensazan Consultant Engineers Institute
(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010)
(Date of UN designation: 2023-10-17) (Designation details: UN designation 09/06/2010 (no longer valid))
Owned or controlled by, or acts on behalf of, KAA.
[Old Reference # E.29.II.6]
Place of registration: Iran. Date of registration: 1989 and 1990. Associated individuals: Abdollah Abdullahi (Executive Managing Director); Mr Surah Kia Pasha (Managing Director). Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA).
Imensazan Consultant Engineers Institute
Imensazan Consultant Engineers Institute is owned or controlled by, or acts on behalf of, KAA
Imensazan Consultant Engineering Institute est une société de construction de tunnels et de défense passive et une filiale de l’entité Khatam al-Anbiya Construction Headquarters (KAA), entité de l’IRGC. Imensazan Consultant Engineering Institute est donc contrôlée par l’IRGC.
Entités qui sont la propriété, sont sous le contrôle ou agissent pour le compte du Corps des gardiens de la révolution islamique; Imensazan Consultant Engineers Institute est la propriété, se trouve sous le contrôle ou agit pour le compte de KAA
Disqualified
IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Owned or controlled by, or acts on behalf of, KAA. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps. The Director Disqualification Sanction was imposed on 09/04/2025.
Imensazan Consultant Engineers 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 acts on behalf of, KAA. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps
Other information: Owned or controlled by, or acts on behalf of, KAA
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いる。
Tél.: 44234261 Lieu d’enregistrement: Iran Date d’enregistrement: 1989 et 1990 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
Owned or controlled by, or acts on behalf of, KAA. [Old Reference # E.29.II.6]
Owned or controlled by, or acts on behalf of, KAA. [Old Reference # E.29.II.6]
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France · DGT
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
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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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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 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
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The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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 South African FIC sanctions list, largely based on UN Security Council sanctions.
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A list of entities subject to fund and economic resource freezing procedures.
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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
gb-fcdo-inu0235 · gb-hmt-11141 · tw-shtc-87441f7af2c0f22ec8e0d610e884b227a585b378 · fr-ga-8419 · be-fod-8d25b81157ef2309788bd6e49b34b2f4d8d0d5da · gb-hmt-16121 · ca-sema-07829e4df6a08f44da824597b02922a315373464 · be-fod-c78da77875916d84c982e933341f66e00f8de11f · ofac-11791 · eu-fsf-eu-13546-10 · unsc-110378 · au-dfat-7732-imensazan-consultant-engineers-institute · NK-H48KeGbzda7gnuphEw2FWq · gb-coh-cfjef6rtih1swtrtys4dac5-qwo · eu-fsf-eu-2063-94 · ua-nsdc-27331-institut-inzeneriv-konsultantiv-imensazan · il-wmd-dc6dba3242dfa6a7fac929d9633005661a58c700 · ua-sfms-1753 · fr-ga-1804 · qa-nctc-110378-imensazan-consultant-engineers-institute · zafic-99-imensazan-consultant-engineers-institute · mc-freezes-e5185ece3a803da6c264e160dfdfeee918dd074d · il-wmd-80708ea67d27e85a0784fd6b93da0fc4863cf48c · tw-shtc-8f68d3794fef75ada4af254210f9a29f8222c7c6 · ch-seco-66575 · NK-ZyTEkpUpZTJLjwyBBfx3sY · jp-eul-86109a73d563bf6ac5b74b150834f80e03b6179e · ch-seco-8411 · tw-shtc-39287bd981c53e7e62bdbeb56392cbebb4df1ac6 · usgsa-s4mr3q58y · ua-sfms-933 · ca-sema-1-219-ir-imensazan-consultant-engineers-institute · ja-mof-9518b48ee5c17f06552a7cf21e663ea733c8fb5c · jp-eul-ad9c77320761604cac05492b909886fb3c14a5f0 · eu-oj-04b03194be2dd7df496804605f3856db9ab0871aFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Sadouq Street – No 5 (Mr Engineer Azad – Iran Concrete Association), 1461934358, IRAN (ISLAMIC REPUBLIC OF) | Iran | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Tehran, 121, First Golestan Street, Pasdaran, 65916, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Tehran, Ashrafi Esfahani to the north – above Hakim Bridge – before Chirag Bagh Faiz – East Ayatollah, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Export controlled · Sanctioned entity | - | - | - |