Statements: Imen Sazan Consulting Engineers

Canonical ID: NK-ZyTEkpUpZTJLjwyBBfx3sY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-cfjef6rtih1swtrtys4dac5-qwo
Organization:notesIMENSAZAN 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.enggb_fcdo_sanctionsgb-fcdo-inu0235
LegalEntity:notesImensazan Consultant Engineers 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 acts on behalf of, KAA. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corpsenggb_hmt_sanctionsgb-hmt-16121
LegalEntity:notesPlace of registration: Iranch_seco_sanctionsch-seco-66575
LegalEntity:notesTelephone no.: 44234261ch_seco_sanctionsch-seco-66575
Organization:notesImensazan Consultant Engineers Instituteeu_fsfeu-fsf-eu-2063-94
Organization:notesTél.: 44234261 Lieu d’enregistrement: Iran Date d’enregistrement: 1989 et 1990 Entités associées: Corps des gardiens de la révolution islamique (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)framc_fund_freezesmc-freezes-e5185ece3a803da6c264e160dfdfeee918dd074d
Organization:notesPlace 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).eu_fsfeu-fsf-eu-2063-94
Organization:notesPlace 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_sanctionseu-fsf-eu-2063-94
LegalEntity:notesOwned or controlled by, or acts on behalf of, KAA. [Old Reference # E.29.II.6]za_fic_sanctionszafic-99-imensazan-consultant-engineers-institute
LegalEntity:notesOwned or controlled by, or acts on behalf of, KAA. [Old Reference # E.29.II.6]un_sc_sanctionsunsc-110378
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Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/CfJEf6Rtih1SwTrTys4DAC5_Qwoenggb_coh_disqualifiedgb-coh-cfjef6rtih1swtrtys4dac5-qwo
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-04b03194be2dd7df496804605f3856db9ab0871a
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1804frafr_tresor_gels_avoirfr-ga-1804
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11791engus_ofac_sdnofac-11791
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