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Canonical ID: NK-ZyTEkpUpZTJLjwyBBfx3sY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Tehran, Tehran – Ashrafi Esfahani to the north – above Hakim Bridge – before Chirag Bagh Faiz – East Ayatollah, Iran | ch_seco_sanctions | ch-seco-66575 | ||||
LegalEntity:address | 121 First Golestan Street, Pasdaran Tehran, 65916, Iran | ch_seco_sanctions | ch-seco-66575 | ||||
LegalEntity:address | Tehran, Sadouq Street – No 5, 1461934358, Iran | ch_seco_sanctions | ch-seco-66575 | ||||
LegalEntity:address | Tehran, No 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square, Iran | ch_seco_sanctions | ch-seco-66575 | ||||
LegalEntity:addressEntity | addr-628f47f71c39b1a45354299fab762cd8fb870e6e | ch_seco_sanctions | ch-seco-66575 | ||||
LegalEntity:addressEntity | addr-ebcc59135430e0ddd31f1f520ad55d5f8f0ab3dd | ch_seco_sanctions | ch-seco-66575 | ||||
LegalEntity:addressEntity | addr-fd18e8393c92f2e62525cf2cbd9a1a6dd1091996 | ch_seco_sanctions | ch-seco-66575 | ||||
LegalEntity:addressEntity | addr-9dddf5659fedeb7c8a7e9c46309c88bac60a8ab4 | ch_seco_sanctions | ch-seco-66575 | ||||
LegalEntity:alias | Imensazan Consultant Engineers Institute | ch_seco_sanctions | ch-seco-66575 | ||||
LegalEntity:alias | Imen Sazan Consultant Engineers | ch_seco_sanctions | ch-seco-66575 | ||||
LegalEntity:alias | Imen Sazan Consulting Engineers | ch_seco_sanctions | ch-seco-66575 | ||||
LegalEntity:alias | مؤسسه مهندسین مشاور) ایمنسازان) | fas | ch_seco_sanctions | ch-seco-66575 | |||
LegalEntity:alias | Imensazan Co. Eng. | ch_seco_sanctions | ch-seco-66575 | ||||
LegalEntity:alias | Imen Sazen Consultant Engineers Institute | ch_seco_sanctions | ch-seco-66575 | ||||
LegalEntity:alias | ICEI | ch_seco_sanctions | ch-seco-66575 | ||||
LegalEntity:alias | Imensazen Consultant Engineers | ch_seco_sanctions | ch-seco-66575 | ||||
LegalEntity:alias | Imen Sazan Consulting Ins. | ch_seco_sanctions | ch-seco-66575 | ||||
LegalEntity:alias | Imensazan Consulting Eng. | ch_seco_sanctions | ch-seco-66575 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-66575 | ||||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66575 | ||||
LegalEntity:id | bc221aa250e750bb8e92ce8970a06a006e9abf90 | ch_seco_sanctions | ch-seco-66575 | ||||
LegalEntity:incorporationDate | 1989 | ch_seco_sanctions | ch-seco-66575 | ||||
LegalEntity:incorporationDate | 1990 | ch_seco_sanctions | ch-seco-66575 | ||||
LegalEntity:modifiedAt | 2024-08-16 | ch_seco_sanctions | ch-seco-66575 | ||||
LegalEntity:name | Imensazan Consultant Engineers Institute | ch_seco_sanctions | ch-seco-66575 | ||||
LegalEntity:notes | Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA) | ch_seco_sanctions | ch-seco-66575 | ||||
LegalEntity:notes | Place of registration: Iran | ch_seco_sanctions | ch-seco-66575 | ||||
LegalEntity:notes | Telephone no.: 44234261 | ch_seco_sanctions | ch-seco-66575 | ||||
LegalEntity:notes | Imensazan Consultant Engineers Institute is a tunnel construction and passive defence company and a subsidiary of the IRGC entity Khatam al-Anbiya Construction Headquarters (KAA). Imensazan Consultant Engineers Institute is therefore controlled by the IRGC. | ch_seco_sanctions | ch-seco-66575 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-66575 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-66575 | ||||