| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Rah Sahel · Rah Sahel Co · Rah Sahel Co. · Rah Sahel Institute · Rah Sahel est. · | [sources] | |||
| Alias | Rah Sahel Co · Rah Sahel Co. · Rah Sahel Institute · Rah Sahel est. · Rah e Sahel Org · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | XGY6LYSMETM8 | [sources] | |||
| Address | TEHRAN, IRN · Tehran · Tehran Iran · Tehran, IRAN (ISLAMIC REPUBLIC OF) · 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 Khatam al-Anbiya (KAA).
a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)
construction company
Owned or controlled by, or acting on behalf of, KAA.
[Old Reference # E.29.II.11]
a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)
construction company
Rah Sahel is owned or controlled by or acting on behalf of KAA
Rah Sahel est une société de construction et une filiale de Khatam al-Anbiya Construction Headquarters (KAA), qui est contrôlée par l’IRGC. En tant que filiale de KAA, le bras d’ingénierie de l’IRGC, Rah Sahel sert à aider l’IRGC à générer des revenus et à financer son fonctionnement. Rah Sahel est donc contrôlée par l’IRGC et agit pour son compte.
Entités qui sont la propriété, sont sous le contrôle ou agissent pour le compte du Corps des gardiens de la révolution islamique ; Appartient à KAA ou est contrôlé ou mandaté par KAA
Disqualified
Rah Sahel 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. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps. The Director Disqualification Sanction was imposed on 09/04/2025.
Rah Sahel 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.Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps
Other information: Owned or controlled by, or acting on behalf of, KAA.
ラーフ・サーヘルは、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いる。
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 acting on behalf of, KAA. [Old Reference # E.29.II.11]
Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.11]
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Türkiye · MASAK
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European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
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
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Israel · Isreali Ministry of Finance
jp-eul-cd2daf6509018e002e76ed6c601effd168ecf8f8 · jp-eul-63dafb6593bed98c9b9773b5b6027f1c49df7412 · usgsa-s4mr3q23q · NK-9NrLkm2viHAAtyhoNkRogg · ru-wmd-41-ire-056 · unsc-110348 · tw-shtc-bb9f20eb7a8abd57f25053aae07d3551812b88b6 · gb-fcdo-inu0254 · au-dfat-1183-rah-sahel · ua-nsdc-27350-rah-sahel · ch-seco-8556 · ua-sfms-1783 · gb-hmt-11145 · jp-eul-103dff780464f80af172146db8c3ca85246d920b · gb-hmt-16139 · ja-mof-69feda2406e673195c520169698bd3acf6bf4758 · eu-fsf-eu-1830-12 · qa-nctc-110348-rah-sahel · ca-sema-736587dbf5d75928b5a2b5f0f473a70f6d91c094 · il-wmd-3655813e40eb1051bd9df29e4f4fb742e0bee7f7 · tr-fcib-eeb35cab42b2885d64c958a3c226750e320e1f49 · ua-sfms-963 · ofac-12058 · au-dfat-7748-rah-sahel · NK-84LuUnFkHr6mNcEKM6K2ai · fr-ga-1805 · ch-seco-66476 · zafic-201-rah-sahel · il-wmd-1d5e5b0ffbfbf52c6c11bcd2bdaf37bf1085f0a5 · fr-ga-8423 · eu-oj-5febacf01d961ba6fd526782d3d6b197827f439a · mc-freezes-3ab25b6dd2f70f21e4a8aae0ddcd22f11ddb8e77 · ca-sema-1-227-ir-rah-sahel · gb-coh-i1xqm6rdmh55tkv-aanctwrbzeu · md-terr-f8d426b826888553a5db3d5cca430c3d0a6b3c4f · eu-fsf-eu-13552-80For 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 | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran · Tehran, Iran | Iran | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Export controlled · Sanctioned entity | - | - | - | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK and UN | UK sanctions relating to Iran (nuclear weapons) | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran (Islamic Republic of) | Iran |
| Tehran | Iran |
| KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |