NK-apDpv2qA4RP9e46TLjzvet Organization: addressTehran eng us_ofac_sdn ofac-12058 2023-11-17 NK-apDpv2qA4RP9e46TLjzvet Organization: addressEntityaddr-fce1673d4baac36077130fc48f50ff89a0cecf87 eng us_ofac_sdn ofac-12058 2023-11-02 NK-apDpv2qA4RP9e46TLjzvet LegalEntity: addressEntityaddr-ef071735a4d379690b21dc0734212c95ba1d09ce au_dfat_sanctions au-dfat-7748-rah-sahel 2023-10-20 NK-apDpv2qA4RP9e46TLjzvet Organization: addressEntityaddr-31b60c27090199c10f96070938d74c6b86fd7077 fra fr_tresor_gels_avoir fr-ga-1805 2023-10-18 NK-apDpv2qA4RP9e46TLjzvet Organization: addressEntityaddr-9bdb8d404e2618cfce08d3b3d400c1433c634849 be_fod_sanctions eu-fsf-eu-1830-12 2024-03-05 NK-apDpv2qA4RP9e46TLjzvet Organization: addressEntityaddr-9bdb8d404e2618cfce08d3b3d400c1433c634849 eu_fsf eu-fsf-eu-1830-12 2024-02-29 NK-apDpv2qA4RP9e46TLjzvet LegalEntity: aliasRah Sahel Institute au_dfat_sanctions au-dfat-7748-rah-sahel 2023-10-20 NK-apDpv2qA4RP9e46TLjzvet Organization: aliasRah Sahel Institute fra fr_tresor_gels_avoir fr-ga-1805 2023-10-18 NK-apDpv2qA4RP9e46TLjzvet LegalEntity: aliasRah Sahel Co. gb_hmt_sanctions gb-hmt-16139 2023-10-18 NK-apDpv2qA4RP9e46TLjzvet Organization: aliasRah Sahel Co fra fr_tresor_gels_avoir fr-ga-1805 2023-10-18 NK-apDpv2qA4RP9e46TLjzvet Organization: aliasﺭﺍﻩﺳﺎﺣﻞ fra fr_tresor_gels_avoir fr-ga-1805 2023-10-18 NK-apDpv2qA4RP9e46TLjzvet Organization: aliasRah e Sahel Org fra fr_tresor_gels_avoir fr-ga-1805 2023-10-18 NK-apDpv2qA4RP9e46TLjzvet Organization: aliasRah Sahel est. fra fr_tresor_gels_avoir fr-ga-1805 2023-10-18 NK-apDpv2qA4RP9e46TLjzvet LegalEntity: aliasRah e Sahel Org. gb_hmt_sanctions gb-hmt-16139 2023-10-18 NK-apDpv2qA4RP9e46TLjzvet Organization: countryir be_fod_sanctions eu-fsf-eu-1830-12 2024-03-05 NK-apDpv2qA4RP9e46TLjzvet Organization: countryir fra fr_tresor_gels_avoir fr-ga-1805 2023-10-18 NK-apDpv2qA4RP9e46TLjzvet Organization: countryir eng us_ofac_sdn ofac-12058 2023-04-20 NK-apDpv2qA4RP9e46TLjzvet Organization: countryir eu_fsf eu-fsf-eu-1830-12 2024-02-29 NK-apDpv2qA4RP9e46TLjzvet LegalEntity: countryir ca_dfatd_sema_sanctions ca-sema-1-227-ir-rah-sahel 2023-10-19 NK-apDpv2qA4RP9e46TLjzvet LegalEntity: createdAt2017-09-22 ch_seco_sanctions ch-seco-8556 2023-04-20 NK-apDpv2qA4RP9e46TLjzvet Organization: createdAt2023-10-17 be_fod_sanctions eu-fsf-eu-1830-12 2024-03-05 NK-apDpv2qA4RP9e46TLjzvet LegalEntity: createdAt2023 gb_hmt_sanctions gb-hmt-16139 2023-10-18 NK-apDpv2qA4RP9e46TLjzvet LegalEntity: createdAt2023-10-18 au_dfat_sanctions au-dfat-7748-rah-sahel 2023-10-20 NK-apDpv2qA4RP9e46TLjzvet Organization: createdAt2023-10-17 eu_fsf eu-fsf-eu-1830-12 2024-02-29 NK-apDpv2qA4RP9e46TLjzvet LegalEntity: ideef1de2a172e7bbc7138516d90925c4ea4302b28 ca_dfatd_sema_sanctions ca-sema-1-227-ir-rah-sahel 2023-10-19 NK-apDpv2qA4RP9e46TLjzvet LegalEntity: idc479a8fe2487b819eb39df80371adadb00a0ed0f gb_hmt_sanctions gb-hmt-16139 2023-10-18 NK-apDpv2qA4RP9e46TLjzvet LegalEntity: idae427be0c3ada30633985e2c18c696062616332e gb_hmt_sanctions gb-hmt-16139 2023-10-18 NK-apDpv2qA4RP9e46TLjzvet LegalEntity: idddfc44f33cb772b438aab204509b35fc58eb784b gb_hmt_sanctions gb-hmt-16139 2023-10-18 NK-apDpv2qA4RP9e46TLjzvet Organization: idda4e0b2ee8ed87ad64acc516f916702e590ee9ff be_fod_sanctions eu-fsf-eu-1830-12 2024-03-28 NK-apDpv2qA4RP9e46TLjzvet Organization: id92f965158c042e600a301b365cb36e4df3417420 eng us_ofac_sdn ofac-12058 2023-11-17 NK-apDpv2qA4RP9e46TLjzvet LegalEntity: idru-wmd-41-ire-056 ru_fedsfm_wmd ru-wmd-41-ire-056 2021-11-21 NK-apDpv2qA4RP9e46TLjzvet LegalEntity: id43d2472ece597a290e05339352feaedc5eb7a09d md_terror_sanctions md-terr-f8d426b826888553a5db3d5cca430c3d0a6b3c4f 2024-03-27 NK-apDpv2qA4RP9e46TLjzvet Organization: idd8c3c7893f635d621a69eca4a242af5492981816 fra fr_tresor_gels_avoir fr-ga-1805 2024-03-19 NK-apDpv2qA4RP9e46TLjzvet Organization: iddbd95c78b58356c23771c5e35b006b7215e10203 us_trade_csl ofac-12058 2024-05-07 NK-apDpv2qA4RP9e46TLjzvet LegalEntity: id7012792e955f8cb1125e783d1c9a6becf49bca53 ch_seco_sanctions ch-seco-8556 2023-12-08 NK-apDpv2qA4RP9e46TLjzvet Organization: idb23f27b8f74cfef6285f187516ef61a3def7f134 eu_fsf eu-fsf-eu-1830-12 2024-03-28 NK-apDpv2qA4RP9e46TLjzvet LegalEntity: ide07887048ca24e04b16e0f5ef4fb16feb4c79b08 au_dfat_sanctions au-dfat-7748-rah-sahel 2023-10-20 NK-apDpv2qA4RP9e46TLjzvet LegalEntity: modifiedAt2023 gb_hmt_sanctions gb-hmt-16139 2023-10-18 NK-apDpv2qA4RP9e46TLjzvet LegalEntity: modifiedAt2023-10-26 ch_seco_sanctions ch-seco-8556 2023-10-26 NK-apDpv2qA4RP9e46TLjzvet LegalEntity: nameRAH SAHEL gb_hmt_sanctions gb-hmt-16139 2023-10-18 NK-apDpv2qA4RP9e46TLjzvet LegalEntity: nameRah Sahel ch_seco_sanctions ch-seco-8556 2023-04-20 NK-apDpv2qA4RP9e46TLjzvet LegalEntity: nameRAH SAHEL au_dfat_sanctions au-dfat-7748-rah-sahel 2023-10-20 NK-apDpv2qA4RP9e46TLjzvet Organization: nameRAH SAHEL INSTITUTE eng us_ofac_sdn ofac-12058 2023-04-20 NK-apDpv2qA4RP9e46TLjzvet LegalEntity: name«РАХ САХЕЛЬ» ru_fedsfm_wmd ru-wmd-41-ire-056 2021-11-21 NK-apDpv2qA4RP9e46TLjzvet LegalEntity: nameRAH SAHEL ru_fedsfm_wmd ru-wmd-41-ire-056 2021-11-21 NK-apDpv2qA4RP9e46TLjzvet Organization: nameRah Sahel est. eng eu_fsf eu-fsf-eu-1830-12 2024-02-29 NK-apDpv2qA4RP9e46TLjzvet Organization: nameراه ساحل fas eu_fsf eu-fsf-eu-1830-12 2024-02-29 NK-apDpv2qA4RP9e46TLjzvet Organization: nameRah Sahel Institute eng eu_fsf eu-fsf-eu-1830-12 2024-02-29 NK-apDpv2qA4RP9e46TLjzvet Organization: nameRah Sahel eng eu_fsf eu-fsf-eu-1830-12 2023-04-20 NK-apDpv2qA4RP9e46TLjzvet Organization: nameRah Sahel Co eng eu_fsf eu-fsf-eu-1830-12 2024-02-29 NK-apDpv2qA4RP9e46TLjzvet Organization: nameRah e Sahel Org. eng eu_fsf eu-fsf-eu-1830-12 2024-02-29 NK-apDpv2qA4RP9e46TLjzvet LegalEntity: nameRAH SAHEL md_terror_sanctions md-terr-f8d426b826888553a5db3d5cca430c3d0a6b3c4f 2023-10-20 NK-apDpv2qA4RP9e46TLjzvet Organization: nameRah Sahel Co eng be_fod_sanctions eu-fsf-eu-1830-12 2024-03-05 NK-apDpv2qA4RP9e46TLjzvet Organization: nameRah e Sahel Org. eng be_fod_sanctions eu-fsf-eu-1830-12 2024-03-05 NK-apDpv2qA4RP9e46TLjzvet Organization: nameRah Sahel est. eng be_fod_sanctions eu-fsf-eu-1830-12 2024-03-05 NK-apDpv2qA4RP9e46TLjzvet Organization: nameRah Sahel Institute eng be_fod_sanctions eu-fsf-eu-1830-12 2024-03-05 NK-apDpv2qA4RP9e46TLjzvet Organization: nameراه ساحل fas be_fod_sanctions eu-fsf-eu-1830-12 2024-03-05 NK-apDpv2qA4RP9e46TLjzvet Organization: nameRah Sahel eng be_fod_sanctions eu-fsf-eu-1830-12 2023-04-20 NK-apDpv2qA4RP9e46TLjzvet Organization: nameRAH SAHEL INSTITUTE us_trade_csl ofac-12058 2024-05-07 NK-apDpv2qA4RP9e46TLjzvet Organization: nameRah Sahel fra fr_tresor_gels_avoir fr-ga-1805 2023-04-20 NK-apDpv2qA4RP9e46TLjzvet LegalEntity: nameRah Sahel ca_dfatd_sema_sanctions ca-sema-1-227-ir-rah-sahel 2023-10-19 NK-apDpv2qA4RP9e46TLjzvet LegalEntity: notes[Old reference # E.29.II.11] ch_seco_sanctions ch-seco-8556 2023-04-20 NK-apDpv2qA4RP9e46TLjzvet Organization: notesRah 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. fra fr_tresor_gels_avoir fr-ga-1805 2023-10-18 NK-apDpv2qA4RP9e46TLjzvet LegalEntity: notesнаходится в собственности или под контролем или действует от имени ХАА. [Прежний идентификационный номер — E.29.II.11] ru_fedsfm_wmd ru-wmd-41-ire-056 2021-11-21 NK-apDpv2qA4RP9e46TLjzvet Organization: notesa subsidiary of Khatam al-Anbiya Construction Headquarters (KAA).
Associated entities:
Islamic Revolutionary Guard Corps (IRGC);
Khatam al-Anbiya Construction Headquarters (KAA) eu_fsf eu-fsf-eu-1830-12 2024-03-28 NK-apDpv2qA4RP9e46TLjzvet LegalEntity: notesOwned or controlled by, or acting on behalf of, KAA. ch_seco_sanctions ch-seco-8556 2023-04-20 NK-apDpv2qA4RP9e46TLjzvet LegalEntity: notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA). au_dfat_sanctions au-dfat-7748-rah-sahel 2023-10-20 NK-apDpv2qA4RP9e46TLjzvet Organization: notesa subsidiary of Khatam al-Anbiya Construction Headquarters (KAA).
Associated entities:
Islamic Revolutionary Guard Corps (IRGC);
Khatam al-Anbiya Construction Headquarters (KAA) be_fod_sanctions eu-fsf-eu-1830-12 2024-03-28 NK-apDpv2qA4RP9e46TLjzvet Organization: sourceUrleng us_ofac_sdn ofac-12058 2023-04-20 NK-apDpv2qA4RP9e46TLjzvet Organization: sourceUrlfra fr_tresor_gels_avoir fr-ga-1805 2024-03-19 NK-apDpv2qA4RP9e46TLjzvet Organization: topicssanction us_trade_csl ofac-12058 2024-05-07 NK-apDpv2qA4RP9e46TLjzvet LegalEntity: topicssanction md_terror_sanctions md-terr-f8d426b826888553a5db3d5cca430c3d0a6b3c4f 2024-03-27 NK-apDpv2qA4RP9e46TLjzvet Organization: topicssanction eu_fsf eu-fsf-eu-1830-12 2023-04-20 NK-apDpv2qA4RP9e46TLjzvet Organization: topicssanction eng us_ofac_sdn ofac-12058 2023-04-20 NK-apDpv2qA4RP9e46TLjzvet LegalEntity: topicssanction gb_hmt_sanctions gb-hmt-16139 2023-10-18 NK-apDpv2qA4RP9e46TLjzvet LegalEntity: topicssanction au_dfat_sanctions au-dfat-7748-rah-sahel 2023-10-20 NK-apDpv2qA4RP9e46TLjzvet Organization: topicssanction fra fr_tresor_gels_avoir fr-ga-1805 2023-04-20 NK-apDpv2qA4RP9e46TLjzvet Organization: topicssanction be_fod_sanctions eu-fsf-eu-1830-12 2023-04-20 NK-apDpv2qA4RP9e46TLjzvet LegalEntity: topicssanction ca_dfatd_sema_sanctions ca-sema-1-227-ir-rah-sahel 2023-10-19 