Statements: Sahel Consultant Engineers

Canonical ID: NK-dtdmJAHagKHJuPmexLt5qC · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O. Box 16765-34, Tehranenggb_hmt_sanctionsgb-hmt-16145
LegalEntity:addressEntityaddr-045efb121e6214a87802a1bd3a6326213bd0a0b4enggb_hmt_sanctionsgb-hmt-16145
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-16145
LegalEntity:createdAt2023-10-18enggb_hmt_sanctionsgb-hmt-16145
LegalEntity:id5a4f5bb7aa25e358695c06714967355f8e4ebe19enggb_hmt_sanctionsgb-hmt-16145
LegalEntity:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-16145
LegalEntity:nameSAHEL CONSULTANT ENGINEERSenggb_hmt_sanctionsgb-hmt-16145
LegalEntity:notesSahel Consultant Engineers was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Owned or controlled by Ghorb Nooh. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corpsenggb_hmt_sanctionsgb-hmt-16145
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16145
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16145
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