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Canonical ID: NK-dtdmJAHagKHJuPmexLt5qC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. Box 16765-34, Tehran, Iran | ch_seco_sanctions | ch-seco-66561 | ||||
LegalEntity:address | Tehran, No 57, Eftekhar St., Larestan St., Motahhari Ave, Iran | ch_seco_sanctions | ch-seco-66561 | ||||
LegalEntity:address | Tehran, NO. 57, Oftani St., Larestan St., Motahari Ave., Iran | ch_seco_sanctions | ch-seco-66561 | ||||
LegalEntity:addressEntity | addr-d95d20c14db205c8dc0004b53a0d8acd5b62c40a | ch_seco_sanctions | ch-seco-66561 | ||||
LegalEntity:addressEntity | addr-f9d0010341cfd1df07d8b5420fbb0a3b8178a14c | ch_seco_sanctions | ch-seco-66561 | ||||
LegalEntity:addressEntity | addr-4e69b594b4f087cbcaae74c6d9b4119cbb6ac19f | ch_seco_sanctions | ch-seco-66561 | ||||
LegalEntity:alias | Sahel Consulting Engineers | ch_seco_sanctions | ch-seco-66561 | ||||
LegalEntity:alias | Sahel Company | ch_seco_sanctions | ch-seco-66561 | ||||
LegalEntity:alias | Sahel Engineering Consulting Co. | ch_seco_sanctions | ch-seco-66561 | ||||
LegalEntity:alias | Sahel | ch_seco_sanctions | ch-seco-66561 | ||||
LegalEntity:alias | Sahel Consultant Engineering | ch_seco_sanctions | ch-seco-66561 | ||||
LegalEntity:alias | Sahel Consultant Engineering Co. | ch_seco_sanctions | ch-seco-66561 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-66561 | ||||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66561 | ||||
LegalEntity:id | a43a2300cc0bb3a5a9515eca928761b78caa5b08 | ch_seco_sanctions | ch-seco-66561 | ||||
LegalEntity:modifiedAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66561 | ||||
LegalEntity:name | Sahel Consultant Engineers | ch_seco_sanctions | ch-seco-66561 | ||||
LegalEntity:notes | Associated entities: Ghorb Nooh; Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA) | ch_seco_sanctions | ch-seco-66561 | ||||
LegalEntity:notes | Sahel Consultant Engineers is owned and/or controlled by Ghorb Nooh, a subsidiary of Khatam al-Anbiya, a company which is owned and controlled by the Islamic Revolutionary Guard Corps (IRGC). Therefore, Sahel Consultants Engineers is an entity owned or controlled by the IRGC. | ch_seco_sanctions | ch-seco-66561 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-66561 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-66561 | ||||