Keep updated
Get in touch
Canonical ID: NK-ZyTEkpUpZTJLjwyBBfx3sY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 5e702cd77bc402f4d12837e306d248b5668cd62b | eu_fsf | eu-fsf-eu-2063-94 | ||||
LegalEntity:id | 9c16af93d07b284394453b0116dba5cc637e20b4 | un_sc_sanctions | unsc-110378 | ||||
LegalEntity:id | 4860bf2a2483afef14ebfa3b9da3b950dbe52705 | eng | us_sam_exclusions | usgsa-s4mr3q58y | |||
LegalEntity:id | 5acc586b1f829c54c577eaeb9852733e52d0b337 | au_dfat_sanctions | au-dfat-7732-imensazan-consultant-engineers-institute | ||||
LegalEntity:id | bc221aa250e750bb8e92ce8970a06a006e9abf90 | ch_seco_sanctions | ch-seco-66575 | ||||
LegalEntity:id | 82b50c083f480d9dc5d8303fede2632691308c6b | eng | gb_hmt_sanctions | gb-hmt-16121 | |||
LegalEntity:id | 7ff7080c92890a0e7a23131ce01c9920c8e338ca | eng | gb_hmt_sanctions | gb-hmt-16121 | |||
LegalEntity:id | cfbcaeecea5fa18cf849a41475034b4cba7fbfca | eng | gb_hmt_sanctions | gb-hmt-16121 | |||
LegalEntity:id | 2af340a64b533f853127171dfa3d1123cba5d558 | eng | gb_hmt_sanctions | gb-hmt-16121 | |||
LegalEntity:id | 9ad257edbc6ebeee7edc262f76154672ad4cc249 | eng | gb_hmt_sanctions | gb-hmt-16121 | |||
LegalEntity:id | 087378417efb3754cc457380b1b83b3343981d6c | eng | gb_hmt_sanctions | gb-hmt-16121 | |||
LegalEntity:id | 7940edccb5dd77362c7ad1dd25f83f611fabda70 | eng | gb_hmt_sanctions | gb-hmt-16121 | |||
LegalEntity:id | b3808d35ab415cfc6f65d3978135659b0427ef3c | eng | gb_hmt_sanctions | gb-hmt-16121 | |||
Organization:id | 08d972f70b7d221390ae96fce1f4975756321f54 | be_fod_sanctions | eu-fsf-eu-2063-94 | ||||
Organization:id | a204dd4a071318d025de3d594809061250801c2e | eng | us_ofac_sdn | ofac-11791 | |||
Company:id | 1e531e9930917147727ab93e4f4bf57c09f84508 | eu_journal_sanctions | eu-oj-04b03194be2dd7df496804605f3856db9ab0871a | ||||
Organization:id | aeb170c38872bee0089087543787b89d47c26397 | il_wmd_sanctions | il-wmd-80708ea67d27e85a0784fd6b93da0fc4863cf48c | ||||
LegalEntity:id | 696a38ea4056a0852686315f105cb5e5cca5e529 | tw_shtc | tw-shtc-39287bd981c53e7e62bdbeb56392cbebb4df1ac6 | ||||
Organization:id | 65eb83612030a801851e845a3200b71efa8148cf | eng | gb_coh_disqualified | gb-coh-cfjef6rtih1swtrtys4dac5-qwo | |||
LegalEntity:id | 70973545e6fcf3f1299b281ee8b1e3c09069d57f | za_fic_sanctions | zafic-99-imensazan-consultant-engineers-institute | ||||
Organization:id | f9ab28ed5698ce6c1666520a9c0636979f6516c3 | fra | mc_fund_freezes | mc-freezes-e5185ece3a803da6c264e160dfdfeee918dd074d | |||
Organization:id | ca5ea4c16e719023717ccc0f1185590373467077 | jpn | jp_mof_sanctions | ja-mof-9518b48ee5c17f06552a7cf21e663ea733c8fb5c | |||
LegalEntity:id | 1a13229fc6af856d90110c67decc4e5233ab1989 | ua_sfms_blacklist | ua-sfms-1753 | ||||
Organization:id | 08cb985356ddcaf37f1cce5b4291e528c43cf10a | ua_nsdc_sanctions | ua-nsdc-27331-institut-inzeneriv-konsultantiv-imensazan | ||||
LegalEntity:id | f37f0927a772c620c423e0df0e625b0e195e614b | jpn | jp_meti_eul | jp-eul-ad9c77320761604cac05492b909886fb3c14a5f0 | |||
LegalEntity:id | 6b813e232b705adf0dc079acb9c614ee58671ff0 | ca_dfatd_sema_sanctions | ca-sema-07829e4df6a08f44da824597b02922a315373464 | ||||
Organization:id | 7e9db84faa0ddbfc4a0b6b0c3d030675ae6a5f83 | us_trade_csl | ofac-11791 | ||||
Organization:id | 69eeda1861dc7b252c00b457d84957f0956dfea1 | fra | fr_tresor_gels_avoir | fr-ga-1804 | |||
Organization:incorporationDate | 1990 | fra | fr_tresor_gels_avoir | fr-ga-1804 | |||
LegalEntity:incorporationDate | 1989 | ch_seco_sanctions | ch-seco-66575 | ||||
LegalEntity:incorporationDate | 1990 | ch_seco_sanctions | ch-seco-66575 | ||||
Organization:incorporationDate | 1989 | fra | fr_tresor_gels_avoir | fr-ga-1804 | |||
Organization:jurisdiction | ir | fra | fr_tresor_gels_avoir | fr-ga-1804 | |||
Organization:modifiedAt | 2024-07-30 | eu_fsf | eu-fsf-eu-2063-94 | ||||
LegalEntity:modifiedAt | 2024-08-16 | ch_seco_sanctions | ch-seco-66575 | ||||
LegalEntity:modifiedAt | 2025-10-01 | eng | gb_hmt_sanctions | gb-hmt-16121 | |||
Organization:modifiedAt | 2024-07-30 | be_fod_sanctions | eu-fsf-eu-2063-94 | ||||
Organization:name | Imen Sazan Consulting Ins | eng | gb_fcdo_sanctions | gb-fcdo-inu0235 | |||
LegalEntity:name | IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI) | eng | gb_hmt_sanctions | gb-hmt-16121 | |||
Organization:name | IMENSAZEN CONSULTANT ENGINEERS INSTITUTE | eng | us_ofac_sdn | ofac-11791 | |||
Company:name | Imensazan Consultant Engineers Institute | eu_journal_sanctions | eu-oj-04b03194be2dd7df496804605f3856db9ab0871a | ||||
Organization:name | Imen Sazan Consulting Engineers | eng | gb_fcdo_sanctions | gb-fcdo-inu0235 | |||
Organization:name | IMENSAZAN CONSULTANT ENGINEERS INSTITUTE | il_wmd_sanctions | il-wmd-80708ea67d27e85a0784fd6b93da0fc4863cf48c | ||||
Organization:name | ICEI | eng | gb_fcdo_sanctions | gb-fcdo-inu0235 | |||
LegalEntity:name | IMENSAZEN CONSULTANT ENGINEERS INSTITUTE | tw_shtc | tw-shtc-39287bd981c53e7e62bdbeb56392cbebb4df1ac6 | ||||
LegalEntity:name | Imensazan Consultant Engineers Institute | ch_seco_sanctions | ch-seco-66575 | ||||
Organization:name | IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI) | eng | gb_fcdo_sanctions | gb-fcdo-inu0235 | |||
Organization:name | IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI) | eng | gb_coh_disqualified | gb-coh-cfjef6rtih1swtrtys4dac5-qwo | |||
Organization:name | Imensazan Co. Eng. | eng | gb_fcdo_sanctions | gb-fcdo-inu0235 | |||
LegalEntity:name | IMENSAZAN CONSULTANT ENGINEERS INSTITUTE | za_fic_sanctions | zafic-99-imensazan-consultant-engineers-institute | ||||
Organization:name | Imensazen Consultant Engineers | eng | gb_fcdo_sanctions | gb-fcdo-inu0235 | |||
LegalEntity:name | IMENSAZAN CONSULTANT ENGINEERS INSTITUTE | au_dfat_sanctions | au-dfat-7732-imensazan-consultant-engineers-institute | ||||
LegalEntity:name | IMENSAZEN CONSULTANT ENGINEERS INSTITUTE | eng | us_sam_exclusions | usgsa-s4mr3q58y | |||
Organization:name | IMENSAZAN CONSULTANT ENGINEERS INSTITUTE | fra | mc_fund_freezes | mc-freezes-e5185ece3a803da6c264e160dfdfeee918dd074d | |||
Organization:name | Imensazan Consultant Engineers Institute | eng | gb_fcdo_sanctions | gb-fcdo-inu0235 | |||
Organization:name | イーメンサーザーン・コンサルタント・エンジニアーズ・インスティチュート | jpn | jp_mof_sanctions | ja-mof-9518b48ee5c17f06552a7cf21e663ea733c8fb5c | |||
Organization:name | IMENSAZAN CONSULTANT ENGINEERS INSTITUTE | eng | jp_mof_sanctions | ja-mof-9518b48ee5c17f06552a7cf21e663ea733c8fb5c | |||
Organization:name | Imensazan Consulting Eng. | eng | gb_fcdo_sanctions | gb-fcdo-inu0235 | |||
LegalEntity:name | IMENSAZAN CONSULTANT ENGINEERS INSTITUTE | ua_sfms_blacklist | ua-sfms-1753 | ||||
Organization:name | Imensazan Consultant Engineers Institute | ua_nsdc_sanctions | ua-nsdc-27331-institut-inzeneriv-konsultantiv-imensazan | ||||
Organization:name | Інститут інженерів-консультантів "Іменсазан" | ukr | ua_nsdc_sanctions | ua-nsdc-27331-institut-inzeneriv-konsultantiv-imensazan | |||
LegalEntity:name | Imensazan Consultant Engineers Institute (ICEI) | eng | jp_meti_eul | jp-eul-ad9c77320761604cac05492b909886fb3c14a5f0 | |||
LegalEntity:name | IMENSAZAN CONSULTANT ENGINEERS INSTITUTE | un_sc_sanctions | unsc-110378 | ||||
LegalEntity:name | Imensazan Consultant Engineers Institute | ca_dfatd_sema_sanctions | ca-sema-07829e4df6a08f44da824597b02922a315373464 | ||||
Organization:name | Imen Sazan Consulting Engineers | eng | eu_fsf | eu-fsf-eu-2063-94 | |||
Organization:name | IMENSAZEN CONSULTANT ENGINEERS INSTITUTE | us_trade_csl | ofac-11791 | ||||
Organization:name | Imensazen Consultant Engineers | eng | eu_fsf | eu-fsf-eu-2063-94 | |||
Organization:name | مؤسسه مهندسین مشاور) ایمنسازان) | fas | eu_fsf | eu-fsf-eu-2063-94 | |||
Organization:name | Imensazan Co. Eng. | eng | eu_fsf | eu-fsf-eu-2063-94 | |||
Organization:name | El Instituto Imensazan de Ingenieros Consultores | spa | eu_fsf | eu-fsf-eu-2063-94 | |||
Organization:name | Imen Sazan Consulting Ins. | eng | eu_fsf | eu-fsf-eu-2063-94 | |||
Organization:name | Instituto Imensazan de Ingenieros Consultores | spa | eu_fsf | eu-fsf-eu-2063-94 | |||
Organization:name | Imen Sazen Consultant Engineers Institute | eng | eu_fsf | eu-fsf-eu-2063-94 | |||
Organization:name | ICEI | eng | eu_fsf | eu-fsf-eu-2063-94 | |||
Organization:name | Imensazan Tanácsadó Mérnöki Intézet | hun | eu_fsf | eu-fsf-eu-2063-94 | |||
Organization:name | Imen Sazan Consultant Engineers | eng | eu_fsf | eu-fsf-eu-2063-94 | |||
Organization:name | Imensazan Consulting Eng. | eng | eu_fsf | eu-fsf-eu-2063-94 | |||
Organization:name | Imensazan Consultant Engineers Institute | eng | eu_fsf | eu-fsf-eu-2063-94 | |||
Organization:name | Imensazan Consultant Engineers Institute | fra | fr_tresor_gels_avoir | fr-ga-1804 | |||
Organization:name | Imen Sazan Consulting Ins. | eng | be_fod_sanctions | eu-fsf-eu-2063-94 | |||
Organization:name | مؤسسه مهندسین مشاور) ایمنسازان) | fas | be_fod_sanctions | eu-fsf-eu-2063-94 | |||
Organization:name | Imensazan Consulting Eng. | eng | be_fod_sanctions | eu-fsf-eu-2063-94 | |||
Organization:name | Imensazan Co. Eng. | eng | be_fod_sanctions | eu-fsf-eu-2063-94 | |||
Organization:name | ICEI | eng | be_fod_sanctions | eu-fsf-eu-2063-94 | |||
Organization:name | Imen Sazen Consultant Engineers Institute | eng | be_fod_sanctions | eu-fsf-eu-2063-94 | |||
Organization:name | Imensazan Tanácsadó Mérnöki Intézet | hun | be_fod_sanctions | eu-fsf-eu-2063-94 | |||
Organization:name | El Instituto Imensazan de Ingenieros Consultores | spa | be_fod_sanctions | eu-fsf-eu-2063-94 | |||
Organization:name | Imensazen Consultant Engineers | eng | be_fod_sanctions | eu-fsf-eu-2063-94 | |||
Organization:name | Imen Sazan Consulting Engineers | eng | be_fod_sanctions | eu-fsf-eu-2063-94 | |||
Organization:name | Instituto Imensazan de Ingenieros Consultores | spa | be_fod_sanctions | eu-fsf-eu-2063-94 | |||
Organization:name | Imensazan Consultant Engineers Institute | eng | be_fod_sanctions | eu-fsf-eu-2063-94 | |||
Organization:name | Imen Sazan Consultant Engineers | eng | be_fod_sanctions | eu-fsf-eu-2063-94 | |||
Organization:notes | 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. | eng | gb_fcdo_sanctions | gb-fcdo-inu0235 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-cfjef6rtih1swtrtys4dac5-qwo | |||
LegalEntity:notes | Place of registration: Iran | ch_seco_sanctions | ch-seco-66575 | ||||
Organization:notes | 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). | be_fod_sanctions | eu-fsf-eu-2063-94 | ||||
LegalEntity:notes | Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA) | ch_seco_sanctions | ch-seco-66575 | ||||
LegalEntity:notes | Owned or controlled by, or acts on behalf of, KAA. [Old Reference # E.29.II.6] | za_fic_sanctions | zafic-99-imensazan-consultant-engineers-institute | ||||
Organization:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-1804 | |||
LegalEntity:notes | Owned or controlled by, or acts on behalf of, KAA. [Old Reference # E.29.II.6] | un_sc_sanctions | unsc-110378 | ||||