Statements: Imensazan Consultant Engineers Institute

Canonical ID: NK-eZDJFmy3xSMcKRXG86SyQF · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	2ecfc662382e4c5b84f462cac5efd790aca6a409		eu_fsf	`eu-fsf-eu-2063-94`	2025-12-01
`Organization:id`	69eeda1861dc7b252c00b457d84957f0956dfea1	fra	fr_tresor_gels_avoir	`fr-ga-1804`	2025-05-30
`Organization:id`	56e30b3a49c6a90fe64e18a077226255f51b3790	fra	fr_tresor_gels_avoir	`fr-ga-8419`	2025-10-03
`Organization:id`	f7e6af2178c50b42fa7bf4f97fa1e141e8e7ce8c		eu_fsf	`eu-fsf-eu-13546-10`	2025-12-01
`Organization:id`	200362d93e44a67cc6691ad2f7d19c9efe2d5381	eng	gb_coh_disqualified	`gb-coh-cfjef6rtih1swtrtys4dac5-qwo`	2025-11-15
`LegalEntity:id`	83955b29f975a2e65716e811f2956697083095e5	jpn	jp_meti_eul	`jp-eul-86109a73d563bf6ac5b74b150834f80e03b6179e`	2025-10-22
`Organization:id`	f9ab28ed5698ce6c1666520a9c0636979f6516c3	fra	mc_fund_freezes	`mc-freezes-e5185ece3a803da6c264e160dfdfeee918dd074d`	2025-10-01
`LegalEntity:id`	9c16af93d07b284394453b0116dba5cc637e20b4		un_sc_sanctions	`unsc-110378`	2025-09-29
`LegalEntity:id`	6915565dcefcd173c56b9f3436b78a9ac4f635df		au_dfat_sanctions	`au-dfat-7732-imensazan-consultant-engineers-institute`	2025-11-06
`LegalEntity:id`	bf1eaa3404989f039277758fd0aa0d606e90adbb		ch_seco_sanctions	`ch-seco-66575`	2025-12-12
`LegalEntity:id`	82b50c083f480d9dc5d8303fede2632691308c6b	eng	gb_hmt_sanctions	`gb-hmt-16121`	2025-10-01
`LegalEntity:id`	7ff7080c92890a0e7a23131ce01c9920c8e338ca	eng	gb_hmt_sanctions	`gb-hmt-16121`	2025-10-01
`LegalEntity:id`	cfbcaeecea5fa18cf849a41475034b4cba7fbfca	eng	gb_hmt_sanctions	`gb-hmt-16121`	2025-10-01
`LegalEntity:id`	2af340a64b533f853127171dfa3d1123cba5d558	eng	gb_hmt_sanctions	`gb-hmt-16121`	2025-10-01
`LegalEntity:id`	9ad257edbc6ebeee7edc262f76154672ad4cc249	eng	gb_hmt_sanctions	`gb-hmt-16121`	2025-10-01
`LegalEntity:id`	087378417efb3754cc457380b1b83b3343981d6c	eng	gb_hmt_sanctions	`gb-hmt-16121`	2025-10-01
`LegalEntity:id`	7940edccb5dd77362c7ad1dd25f83f611fabda70	eng	gb_hmt_sanctions	`gb-hmt-16121`	2025-10-01
`LegalEntity:id`	b3808d35ab415cfc6f65d3978135659b0427ef3c	eng	gb_hmt_sanctions	`gb-hmt-16121`	2025-10-01
`Organization:id`	a204dd4a071318d025de3d594809061250801c2e	eng	us_ofac_sdn	`ofac-11791`	2025-06-02
`Company:id`	1e531e9930917147727ab93e4f4bf57c09f84508		eu_journal_sanctions	`eu-oj-04b03194be2dd7df496804605f3856db9ab0871a`	2025-09-29
`Organization:id`	d65fa4f78923b03b2cfdcbe9f7383f30ffed6fac	eng	gb_fcdo_sanctions	`gb-fcdo-inu0235`	2025-10-01
`Organization:incorporationDate`	1989	fra	fr_tresor_gels_avoir	`fr-ga-1804`	2024-07-31
`Organization:incorporationDate`	1990	fra	fr_tresor_gels_avoir	`fr-ga-1804`	2024-07-31
`Organization:jurisdiction`	ir	fra	fr_tresor_gels_avoir	`fr-ga-1804`	2024-07-31
`LegalEntity:modifiedAt`	2025-10-01	eng	gb_hmt_sanctions	`gb-hmt-16121`	2025-10-01
`Organization:modifiedAt`	2024-07-30		eu_fsf	`eu-fsf-eu-2063-94`	2025-05-13
`LegalEntity:modifiedAt`	2025-12-12		ch_seco_sanctions	`ch-seco-66575`	2025-12-12
`Organization:modifiedAt`	2025-09-29		eu_fsf	`eu-fsf-eu-13546-10`	2025-10-07
`Organization:modifiedAt`	2024-07-30		be_fod_sanctions	`eu-fsf-eu-2063-94`	2025-05-13
`LegalEntity:name`	IMENSAZEN CONSULTANT ENGINEERS INSTITUTE		tw_shtc	`tw-shtc-39287bd981c53e7e62bdbeb56392cbebb4df1ac6`	2025-07-21
`LegalEntity:name`	Imensazan Consultant Engineers Institute		ca_dfatd_sema_sanctions	`ca-sema-07829e4df6a08f44da824597b02922a315373464`	2024-08-06
`Organization:name`	IMENSAZAN CONSULTANT ENGINEERS INSTITUTE	eng	jp_mof_sanctions	`ja-mof-9518b48ee5c17f06552a7cf21e663ea733c8fb5c`	2025-09-29
`Organization:name`	イーメンサーザーン・コンサルタント・エンジニアーズ・インスティチュート	jpn	jp_mof_sanctions	`ja-mof-9518b48ee5c17f06552a7cf21e663ea733c8fb5c`	2025-09-29
`LegalEntity:name`	IMENSAZAN CONSULTANT ENGINEERS INSTITUTE		ua_sfms_blacklist	`ua-sfms-1753`	2025-09-29
`Organization:name`	ICEI		be_fod_sanctions	`be-fod-c78da77875916d84c982e933341f66e00f8de11f`	2025-12-01
`Organization:name`	Imen Sazan Consultant Engineers		be_fod_sanctions	`be-fod-c78da77875916d84c982e933341f66e00f8de11f`	2025-12-01
`Organization:name`	El Instituto Imensazan de Ingenieros Consultores		be_fod_sanctions	`be-fod-c78da77875916d84c982e933341f66e00f8de11f`	2025-12-01
`Organization:name`	Imensazan Consulting Eng.		be_fod_sanctions	`be-fod-c78da77875916d84c982e933341f66e00f8de11f`	2025-12-01
`Organization:name`	Imen Sazan Consulting Engineers		be_fod_sanctions	`be-fod-c78da77875916d84c982e933341f66e00f8de11f`	2025-12-01
`Organization:name`	Imensazan Tanácsadó Mérnöki Intézet		be_fod_sanctions	`be-fod-c78da77875916d84c982e933341f66e00f8de11f`	2025-12-01
`Organization:name`	Imensazan Consultant Engineers Institute	fra	fr_tresor_gels_avoir	`fr-ga-1804`	2023-10-18
`Organization:name`	Imensazan Co. Eng.	eng	gb_fcdo_sanctions	`gb-fcdo-inu0235`	2024-05-09
`Organization:name`	Imensazan Consultant Engineers Institute	fra	fr_tresor_gels_avoir	`fr-ga-8419`	2025-10-03
`Organization:name`	Imen Sazan Consulting Ins	eng	gb_fcdo_sanctions	`gb-fcdo-inu0235`	2024-05-09
`Organization:name`	Imensazan Consultant Engineers Institute	eng	eu_fsf	`eu-fsf-eu-13546-10`	2025-10-07
`Organization:name`	Imensazan Consultant Engineers Institute		be_fod_sanctions	`be-fod-c78da77875916d84c982e933341f66e00f8de11f`	2025-12-01
`Organization:name`	Imensazan Consultant Engineers Institute	eng	gb_fcdo_sanctions	`gb-fcdo-inu0235`	2024-05-09
`Organization:name`	IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI)	eng	gb_coh_disqualified	`gb-coh-cfjef6rtih1swtrtys4dac5-qwo`	2025-04-10
`Organization:name`	Imen Sazen Consultant Engineers Institute		be_fod_sanctions	`be-fod-c78da77875916d84c982e933341f66e00f8de11f`	2025-12-01
`Organization:name`	IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI)	eng	gb_fcdo_sanctions	`gb-fcdo-inu0235`	2024-05-09
`LegalEntity:name`	Imensazan Consultant Engineers Institute (ICEI)	eng	jp_meti_eul	`jp-eul-86109a73d563bf6ac5b74b150834f80e03b6179e`	2025-10-22
`Organization:name`	Imensazan Co. Eng.		be_fod_sanctions	`be-fod-c78da77875916d84c982e933341f66e00f8de11f`	2025-12-01
`Organization:name`	Instituto Imensazan de Ingenieros Consultores		be_fod_sanctions	`be-fod-c78da77875916d84c982e933341f66e00f8de11f`	2025-12-01
`Organization:name`	Imensazen Consultant Engineers		be_fod_sanctions	`be-fod-c78da77875916d84c982e933341f66e00f8de11f`	2025-12-01
`Organization:name`	ICEI	eng	gb_fcdo_sanctions	`gb-fcdo-inu0235`	2024-05-09
`Organization:name`	Imen Sazan Consulting Ins.		be_fod_sanctions	`be-fod-c78da77875916d84c982e933341f66e00f8de11f`	2025-12-01
`Organization:name`	مؤسسه مهندسین مشاور) ایمنسازان)		be_fod_sanctions	`be-fod-c78da77875916d84c982e933341f66e00f8de11f`	2025-12-01
`Organization:name`	Imensazan Consultant Engineers Institute		be_fod_sanctions	`be-fod-8d25b81157ef2309788bd6e49b34b2f4d8d0d5da`	2025-12-01
`Organization:name`	Imensazan Tanácsadó Mérnöki Intézet		be_fod_sanctions	`be-fod-8d25b81157ef2309788bd6e49b34b2f4d8d0d5da`	2025-12-01
`Organization:name`	Imensazan Consultant Engineers Institute	eng	be_fod_sanctions	`eu-fsf-eu-2063-94`	2023-04-20
`Organization:name`	Imensazan Co. Eng.	eng	be_fod_sanctions	`eu-fsf-eu-2063-94`	2024-03-05
`Organization:name`	Imen Sazan Consultant Engineers	eng	be_fod_sanctions	`eu-fsf-eu-2063-94`	2024-03-05
`Organization:name`	Imen Sazan Consulting Engineers	eng	be_fod_sanctions	`eu-fsf-eu-2063-94`	2024-03-05
`Organization:name`	IMENSAZAN CONSULTANT ENGINEERS INSTITUTE	fra	mc_fund_freezes	`mc-freezes-e5185ece3a803da6c264e160dfdfeee918dd074d`	2025-10-01
`Organization:name`	Imensazen Consultant Engineers	eng	gb_fcdo_sanctions	`gb-fcdo-inu0235`	2024-05-09
`LegalEntity:name`	IMENSAZAN CONSULTANT ENGINEERS INSTITUTE		un_sc_sanctions	`unsc-110378`	2025-09-28
`Organization:name`	ICEI	eng	be_fod_sanctions	`eu-fsf-eu-2063-94`	2024-03-05
`Organization:name`	Imensazan Consulting Eng.	eng	gb_fcdo_sanctions	`gb-fcdo-inu0235`	2024-05-09
`LegalEntity:name`	IMENSAZAN CONSULTANT ENGINEERS INSTITUTE		au_dfat_sanctions	`au-dfat-7732-imensazan-consultant-engineers-institute`	2023-10-20
`Organization:name`	Imen Sazen Consultant Engineers Institute	eng	be_fod_sanctions	`eu-fsf-eu-2063-94`	2024-03-05
`Organization:name`	مؤسسه مهندسین مشاور) ایمنسازان)	fas	be_fod_sanctions	`eu-fsf-eu-2063-94`	2024-03-05
`Organization:name`	Imensazen Consultant Engineers	eng	be_fod_sanctions	`eu-fsf-eu-2063-94`	2024-03-05
`Organization:name`	Imensazan Consulting Eng.	eng	be_fod_sanctions	`eu-fsf-eu-2063-94`	2024-03-05
`Organization:name`	Imen Sazan Consulting Engineers	eng	gb_fcdo_sanctions	`gb-fcdo-inu0235`	2024-05-09
`Organization:name`	Imen Sazan Consulting Ins.	eng	be_fod_sanctions	`eu-fsf-eu-2063-94`	2024-03-05
`LegalEntity:name`	Imensazan Consultant Engineers Institute		ch_seco_sanctions	`ch-seco-66575`	2023-10-26
`LegalEntity:name`	IMENSAZAN CONSULTANT ENGINEERS INSTITUTE		tw_shtc	`tw-shtc-87441f7af2c0f22ec8e0d610e884b227a585b378`	2025-12-09
`LegalEntity:name`	IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI)	eng	gb_hmt_sanctions	`gb-hmt-16121`	2023-10-18
`Organization:name`	IMENSAZAN CONSULTANT ENGINEERS INSTITUTE		il_wmd_sanctions	`il-wmd-dc6dba3242dfa6a7fac929d9633005661a58c700`	2025-11-28
`Organization:name`	Інститут інженерів-консультантів "Іменсазан"	ukr	ua_nsdc_sanctions	`ua-nsdc-27331-institut-inzeneriv-konsultantiv-imensazan`	2024-03-06
`Organization:name`	IMENSAZAN CONSULTANT ENGINEERS INSTITUTE	eng	qa_nctc_sanctions	`qa-nctc-110378-imensazan-consultant-engineers-institute`	2025-10-09
`Organization:name`	Imensazan Consultant Engineers Institute		ua_nsdc_sanctions	`ua-nsdc-27331-institut-inzeneriv-konsultantiv-imensazan`	2025-05-28
`Organization:name`	معهد إيمانسازان للمهندسين الاستشاريين	ara	qa_nctc_sanctions	`qa-nctc-110378-imensazan-consultant-engineers-institute`	2025-10-09
`Organization:name`	IMENSAZEN CONSULTANT ENGINEERS INSTITUTE	eng	us_ofac_sdn	`ofac-11791`	2023-04-20
`LegalEntity:name`	IMENSAZEN CONSULTANT ENGINEERS INSTITUTE	eng	us_sam_exclusions	`usgsa-s4mr3q58y`	2024-06-14
`Company:name`	Imensazan Consultant Engineers Institute		eu_journal_sanctions	`eu-oj-04b03194be2dd7df496804605f3856db9ab0871a`	2025-09-29
`Organization:name`	Imen Sazan Consultant Engineers	eng	eu_fsf	`eu-fsf-eu-2063-94`	2024-02-29
`Organization:name`	مؤسسه مهندسین مشاور) ایمنسازان)	fas	eu_fsf	`eu-fsf-eu-2063-94`	2024-02-29
`Organization:name`	Imen Sazen Consultant Engineers Institute	eng	eu_fsf	`eu-fsf-eu-2063-94`	2024-02-29
`Organization:name`	ICEI	eng	eu_fsf	`eu-fsf-eu-2063-94`	2024-02-29
`Organization:name`	Imensazan Co. Eng.	eng	eu_fsf	`eu-fsf-eu-2063-94`	2024-02-29
`Organization:name`	Imen Sazan Consulting Ins.	eng	eu_fsf	`eu-fsf-eu-2063-94`	2024-02-29
`Organization:name`	Imensazan Consultant Engineers Institute	eng	eu_fsf	`eu-fsf-eu-2063-94`	2023-04-20
`Organization:name`	Imen Sazan Consulting Engineers	eng	eu_fsf	`eu-fsf-eu-2063-94`	2024-02-29
`Organization:name`	Imensazan Consulting Eng.	eng	eu_fsf	`eu-fsf-eu-2063-94`	2024-02-29
`Organization:name`	Imensazen Consultant Engineers	eng	eu_fsf	`eu-fsf-eu-2063-94`	2024-02-29
`Organization:name`	IMENSAZEN CONSULTANT ENGINEERS INSTITUTE		us_trade_csl	`ofac-11791`	2024-05-07
`LegalEntity:name`	IMENSAZAN CONSULTANT ENGINEERS INSTITUTE		za_fic_sanctions	`zafic-99-imensazan-consultant-engineers-institute`	2025-09-29
`Organization:notes`	Imensazan Consultant Engineers Institute		be_fod_sanctions	`eu-fsf-eu-2063-94`	2024-03-28
`Organization:notes`	Place of registration: Iran. Date of registration: 1989 and 1990. Associated individuals: Abdollah Abdullahi (Executive Managing Director); Mr Surah Kia Pasha (Managing Director). Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA).		eu_fsf	`eu-fsf-eu-2063-94`	2024-03-28

Previous
101 - 200 of 271
Next