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Canonical ID: NK-eXERDNcxtdeBXsRReSDQKD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | 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 | 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 | 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 | Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA) | ch_seco_sanctions | ch-seco-66486 | ||||
LegalEntity:notes | Principal place of business: Iran | ch_seco_sanctions | ch-seco-66486 | ||||
LegalEntity:notes | Rahab Engineering Institute was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA. | eng | gb_hmt_sanctions | gb-hmt-16140 | |||
Organization:notes | Rahab Engineering Institute was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA. The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0255 | |||
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 | former name | eu_fsf | eu-fsf-eu-1831-74 | ||||
Organization:notes | Rahab is owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA | eu_fsf | eu-fsf-eu-13553-79 | ||||
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 | 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 | 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 | |||
Organization:notes | Entités qui sont la propriété, sont sous le contrôle ou agissent pour le compte du Corps des gardiens de la révolution islamique; Rahab est la propriété, se trouve sous le contrôle ou agit pour le compte de KAA, et est une filiale de KAA | fra | fr_tresor_gels_avoir | fr-ga-8424 | |||
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 | ||||
LegalEntity:notes | (also RAHSAZ INSTITUTE) | eng | us_sam_exclusions | usgsa-s4mr3q58w | |||
LegalEntity:notes | (also RAHAB INSTITUTE) | eng | us_sam_exclusions | usgsa-s4mr3qtxd | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-mnpl38qhxlabqesibaaoxvoreig | |||
LegalEntity:notes | Owned or controlled by, or acting on behalf of, KAA and is a subsidiary of KAA. [Old Reference # E.29.II.12] | za_fic_sanctions | zafic-202-rahab-engineering-institute | ||||