Statements: Rahab Institute

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameRAHAB ENGINEERING INSTITUTEenggb_fcdo_sanctionsgb-fcdo-inu0255
Organization:nameRahabenggb_fcdo_sanctionsgb-fcdo-inu0255
LegalEntity:nameRahab Engineering Institutech_seco_sanctionsch-seco-66486
Organization:nameRahab Engineering Instituteframc_fund_freezesmc-freezes-3c5d20c94f14c14c1d51631d838682ed881c4fa4
Organization:nameRahab Engineering Instituteengeu_fsfeu-fsf-eu-1831-74
Organization:nameRahsaz Instituteengeu_fsfeu-fsf-eu-1831-74
Organization:nameRahab Instituteengeu_fsfeu-fsf-eu-1831-74
Organization:nameInstituto de Ingeniería Rahabspaeu_fsfeu-fsf-eu-1831-74
LegalEntity:nameRAHAB ENGINEERING INSTITUTEau_dfat_sanctionsau-dfat-7749-rahab-engineering-institute
Organization:nameRAHAB INSTITUTEus_trade_cslofac-11789
LegalEntity:nameRAHAB ENGINEERING INSTITUTEun_sc_sanctionsunsc-110347
LegalEntity:nameRahab Engineering Instituteengjp_meti_euljp-eul-27ece75d096c8657b4509d7157bddd71eba5852e
Organization:nameRahab Engineering Institutefrafr_tresor_gels_avoirfr-ga-1854
Organization:nameRAHAB ENGINEERING INSTITUTEil_wmd_sanctionsil-wmd-1e05a6afb1fea70510e51c95fa4596db31c2ef66
Organization:nameRahab Engineering Instituteua_nsdc_sanctionsua-nsdc-27351-inzenerno-tehnicnij-institut-rahab
Organization:nameІнженерно-технічний інститут "Рахаб"ukrua_nsdc_sanctionsua-nsdc-27351-inzenerno-tehnicnij-institut-rahab
LegalEntity:nameRahab Engineering Instituteca_dfatd_sema_sanctionsca-sema-e835a98120c6ead2a6c2ffdc2a42ccdb19761989
Organization:nameRahsaz Instituteengbe_fod_sanctionseu-fsf-eu-1831-74
LegalEntity:nameRAHAB INSTITUTEengus_sam_exclusionsusgsa-s4mr3q58w
Organization:nameInstituto de Ingeniería Rahabspabe_fod_sanctionseu-fsf-eu-1831-74
LegalEntity:nameRAHSAZ INSTITUTEengus_sam_exclusionsusgsa-s4mr3qtxd
Organization:nameRahab Instituteengbe_fod_sanctionseu-fsf-eu-1831-74
LegalEntity:notesAssociated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)ch_seco_sanctionsch-seco-66486
Organization:notesперебуває у власності або під контролем чи діє від імені ХАА і є її дочірнім підприємствомukrua_nsdc_sanctionsua-nsdc-27351-inzenerno-tehnicnij-institut-rahab
Organization:notesformer nameeu_fsfeu-fsf-eu-1831-74
Organization:notesÉtablissement principal: Iran Entités associées: Corps des gardiens de la révolution islamique (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)framc_fund_freezesmc-freezes-3c5d20c94f14c14c1d51631d838682ed881c4fa4
LegalEntity:notes(also RAHAB INSTITUTE)engus_sam_exclusionsusgsa-s4mr3qtxd
Organization:notesRahab 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.frafr_tresor_gels_avoirfr-ga-1854
Organization:notesa 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_fsfeu-fsf-eu-1831-74
LegalEntity:notesRahab 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_sanctionsch-seco-66486
LegalEntity:notesPrincipal place of business: Iranch_seco_sanctionsch-seco-66486
Organization:notesOther information: Owned or controlled by, or acting on behalf of, KAA and is a subsidiary of KAA.il_wmd_sanctionsil-wmd-1e05a6afb1fea70510e51c95fa4596db31c2ef66
LegalEntity:notes(also RAHSAZ INSTITUTE)engus_sam_exclusionsusgsa-s4mr3q58w
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0255
LegalEntity:notesOwned or controlled by, or acting on behalf of, KAA and is a subsidiary of KAA. [Old Reference # E.29.II.12]un_sc_sanctionsunsc-110347
Organization:notesa 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_sanctionseu-fsf-eu-1831-74
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-mnpl38qhxlabqesibaaoxvoreig
LegalEntity:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA).au_dfat_sanctionsau-dfat-7749-rahab-engineering-institute
Organization:notesformer namebe_fod_sanctionseu-fsf-eu-1831-74
Organization:previousNameRAHSAZ INSTITUTEengus_ofac_sdnofac-11789
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-e835a98120c6ead2a6c2ffdc2a42ccdb19761989
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7749-rahab-engineering-institute
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-1831-74
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16140
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27351-inzenerno-tehnicnij-institut-rahab
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0255
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-66486
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-1831-74
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1854
Organization:programIdUS-IRANengus_ofac_sdnofac-11789
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1854frafr_tresor_gels_avoirfr-ga-1854
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11789engus_ofac_sdnofac-11789
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/mnPl38QHXlAbqesIBAAoxvorEigenggb_coh_disqualifiedgb-coh-mnpl38qhxlabqesibaaoxvoreig
Organization:topicssanctionframc_fund_freezesmc-freezes-3c5d20c94f14c14c1d51631d838682ed881c4fa4
Organization:topicssanctioneu_fsfeu-fsf-eu-1831-74
LegalEntity:topicsexport.controltw_shtctw-shtc-873c43752d68aed8fd0663f58dea67bb4742f272
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Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-1831-74
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7749-rahab-engineering-institute
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qtxd
LegalEntity:topicssanctionun_sc_sanctionsunsc-110347
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1854
Organization:topicssanctionus_trade_cslofac-11789
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-27ece75d096c8657b4509d7157bddd71eba5852e
Organization:topicssanctionengus_ofac_sdnofac-11789
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-mnpl38qhxlabqesibaaoxvoreig
LegalEntity:topicssanction.countertr_fcibtr-fcib-1bed6dac1f27565dfd8bfd4b66cdfc7f34c933e8
Organization:topicssanctionil_wmd_sanctionsil-wmd-1e05a6afb1fea70510e51c95fa4596db31c2ef66
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-e835a98120c6ead2a6c2ffdc2a42ccdb19761989
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q58w
LegalEntity:topicssanctionch_seco_sanctionsch-seco-66486
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0255
LegalEntity:uniqueEntityIdWYQJSGRSVFM7engus_sam_exclusionsusgsa-s4mr3qtxd
LegalEntity:uniqueEntityIdXG5XA94S9QY1engus_sam_exclusionsusgsa-s4mr3q58w
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