Statements: Imen Sazan Consulting Engineers

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-39287bd981c53e7e62bdbeb56392cbebb4df1ac6`	2025-07-21
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-e5185ece3a803da6c264e160dfdfeee918dd074d`	2024-08-14
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-cfjef6rtih1swtrtys4dac5-qwo`	2025-04-10
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-2063-94`	2023-04-20
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-ad9c77320761604cac05492b909886fb3c14a5f0`	2025-02-11
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2063-94`	2023-04-20
`Organization:topics`	sanction		il_wmd_sanctions	`il-wmd-80708ea67d27e85a0784fd6b93da0fc4863cf48c`	2024-10-25
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-07829e4df6a08f44da824597b02922a315373464`	2024-08-06
`Organization:topics`	sanction		us_trade_csl	`ofac-11791`	2025-07-17
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1804`	2023-04-20
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-7732-imensazan-consultant-engineers-institute`	2023-10-20
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-66575`	2025-03-26
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q58y`	2024-06-28
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16121`	2023-10-18
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-11791`	2023-04-20
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-inu0235`	2024-05-09