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Canonical ID: NK-eXERDNcxtdeBXsRReSDQKD · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | former name | eu_fsf | eu-fsf-eu-1831-74 | ||||
Organization:notes | a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). Principal place of business: Iran. Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA). | eu_fsf | eu-fsf-eu-1831-74 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-mnpl38qhxlabqesibaaoxvoreig | |||
Organization:notes | Établissement principal: Iran Entités associées: Corps des gardiens de la révolution islamique (IRGC); Khatam al-Anbiya Construction Headquarters (KAA) | fra | mc_fund_freezes | mc-freezes-3c5d20c94f14c14c1d51631d838682ed881c4fa4 | |||
LegalEntity:notes | Owned or controlled by, or acting on behalf of, KAA and is a subsidiary of KAA. [Old Reference # E.29.II.12] | un_sc_sanctions | unsc-110347 | ||||
Organization:notes | Other information: Owned or controlled by, or acting on behalf of, KAA and is a subsidiary of KAA. | il_wmd_sanctions | il-wmd-1e05a6afb1fea70510e51c95fa4596db31c2ef66 | ||||
Organization:notes | перебуває у власності або під контролем чи діє від імені ХАА і є її дочірнім підприємством | ukr | ua_nsdc_sanctions | ua-nsdc-27351-inzenerno-tehnicnij-institut-rahab | |||
Organization:notes | former name | be_fod_sanctions | eu-fsf-eu-1831-74 | ||||
Organization:notes | a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). Principal place of business: Iran. Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA). | be_fod_sanctions | eu-fsf-eu-1831-74 | ||||
Organization:notes | ラハーブは、KAAにより所有又は管理され、若しくは代理として行動しており、KAAの下部団体である。 | jpn | jp_mof_sanctions | ja-mof-5bde84f4b69b0e0cf1c0b99d05bc38eee0a171b6 | |||
Organization:notes | Rahab Engineering Institute, anciennement connue sous le nom de Rahsaz Institute, est une société et une filiale de Khatam al-Anbiya Construction Headquarters (KAA). Elle soutient directement des projets miniers et d’ingénierie. Elle est affiliée au Corps des gardiens de la révolution islamique (IRGC) et est contrôlée par celui-ci. | fra | fr_tresor_gels_avoir | fr-ga-1854 | |||
LegalEntity:notes | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA). | au_dfat_sanctions | au-dfat-7749-rahab-engineering-institute | ||||
LegalEntity:notes | Principal place of business: Iran | ch_seco_sanctions | ch-seco-66486 | ||||
LegalEntity:notes | Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA) | ch_seco_sanctions | ch-seco-66486 | ||||
LegalEntity:notes | Rahab Engineering Institute, formerly known as Rahsaz Institute, is a company and subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). It directly supports mining and engineering projects. It is affiliated with the Islamic Revolutionary Guard Corps (IRGC) and is controlled by it. | ch_seco_sanctions | ch-seco-66486 | ||||
LegalEntity:notes | (also RAHSAZ INSTITUTE) | eng | us_sam_exclusions | usgsa-s4mr3q58w | |||
LegalEntity:notes | (also RAHAB INSTITUTE) | eng | us_sam_exclusions | usgsa-s4mr3qtxd | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0255 | |||