| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Instituto de Ingeniería Rahab · Rahab · Rahab Engineering Institute · Rahab Institute · Rahsaz Institute · | [sources] | |||
| Alias | Instituto de Ingeniería Rahab · Inzhenerno-tekhnichnyi instytut "Rakhab" · Rahab · Rahab Institute · Rahsaz Institute · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Previous name | RAHSAZ INSTITUTE | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | WYQJSGRSVFM7 · XG5XA94S9QY1 | [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., Arjantin Sq. Tehran Iran · Eastern 14th St., Beihaghi Blvd., Arjantin Sq., Tehran · Eastern 14th St., Beihaghi Blvd., Arjantin Sq., 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).
IRe.057. Designation: Owned or controlled by, or acting on behalf of, KAA and is a subsidiary of 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
(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(Date of UN designation: 2023-10-17) (Designation details: UN designation 09/06/2010 (no longer valid))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 acting on behalf of, KAA and is a subsidiary of KAA.
[Old Reference # E.29.II.12]
former name
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).
Rahab is owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA
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.
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
Disqualified
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.
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.
Other information: Owned or controlled by, or acting on behalf of, KAA and is a subsidiary of KAA.
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。
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
Owned or controlled by, or acting on behalf of, KAA and is a subsidiary of KAA. [Old Reference # E.29.II.12]
(also RAHSAZ INSTITUTE)
(also RAHAB INSTITUTE)
Owned or controlled by, or acting on behalf of, KAA and is a subsidiary of KAA. [Old Reference # E.29.II.12]
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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 · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 · MoF
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
usgsa-s4mr3qtxd · zafic-202-rahab-engineering-institute · be-fod-d9f8c86e6c67cd4a81c0b64bf187f017ebb61222 · eu-fsf-eu-1831-74 · gb-hmt-16140 · qa-nctc-110347-rahab-engineering-institute · jp-eul-27ece75d096c8657b4509d7157bddd71eba5852e · ch-seco-8560 · fr-ga-1854 · il-wmd-1e05a6afb1fea70510e51c95fa4596db31c2ef66 · ofac-11789 · tw-shtc-873c43752d68aed8fd0663f58dea67bb4742f272 · ch-seco-66486 · ua-sfms-1784 · tw-shtc-f81788dd92c233afd28821130d1269994ccbcc92 · gb-fcdo-inu0255 · be-fod-55e82fe11a0b7678f1f17ffb84d4513f9d035948 · usgsa-s4mr3q58w · tw-shtc-c1b0c19bb65cd556e9d4ff7358b0499ebeebe0b4 · jp-eul-245ab437f7177e42f37801eef9de35d4ca3c783d · ja-mof-5bde84f4b69b0e0cf1c0b99d05bc38eee0a171b6 · ca-sema-e835a98120c6ead2a6c2ffdc2a42ccdb19761989 · NK-YqinNkdGGDhG2bSufaxv5W · NK-eXERDNcxtdeBXsRReSDQKD · gb-coh-mnpl38qhxlabqesibaaoxvoreig · il-wmd-a2fc7cb1683fef46c6c5048c3b0184cb5579772e · au-dfat-8553-rahab-engineering-institute · au-dfat-7749-rahab-engineering-institute · fr-ga-8424 · ua-nsdc-27351-inzenerno-tehnicnij-institut-rahab · eu-oj-b5c84db037934f354093c3c1d7872b3951d7c93b · unsc-110347 · tr-fcib-1bed6dac1f27565dfd8bfd4b66cdfc7f34c933e8 · eu-fsf-eu-13553-79 · mc-freezes-3c5d20c94f14c14c1d51631d838682ed881c4fa4 · tw-shtc-6fab108036472bfbb0a25f59d6aa1cbe3a1dc8e3For 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 | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK|UN | - | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Khatam al Anbiya Construction Headquarters Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Japan | Ministry of Finance | イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者(団体) | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK and UN | UK sanctions relating to Iran (nuclear weapons) | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United Kingdom | The Insolvency Service | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity | - | - | - |