Statements: Imensazan Consultant Engineers Institute

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameImen Sazan Consulting Engineersengbe_fod_sanctionseu-fsf-eu-2063-94
LegalEntity:nameIMENSAZEN CONSULTANT ENGINEERS INSTITUTEtw_shtctw-shtc-39287bd981c53e7e62bdbeb56392cbebb4df1ac6
Organization:nameIMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI)enggb_coh_disqualifiedgb-coh-cfjef6rtih1swtrtys4dac5-qwo
LegalEntity:nameIMENSAZAN CONSULTANT ENGINEERS INSTITUTEau_dfat_sanctionsau-dfat-8522-imensazan-consultant-engineers-institute
Organization:notesIMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Owned or controlled by, or acts on behalf of, KAA. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0235
Organization:notesTél.: 44234261 Lieu d’enregistrement: Iran Date d’enregistrement: 1989 et 1990 Entités associées: Corps des gardiens de la révolution islamique (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)framc_fund_freezesmc-freezes-e5185ece3a803da6c264e160dfdfeee918dd074d
Organization:notesImensazan Consultant Engineers Instituteeu_fsfeu-fsf-eu-2063-94
LegalEntity:notes[Old Reference # E.29.II.6]ch_seco_sanctionsch-seco-66575
Organization:notesPlace 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).be_fod_sanctionseu-fsf-eu-2063-94
Organization:notesImensazan Consultant Engineers Institutebe_fod_sanctionseu-fsf-eu-2063-94
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-7732-imensazan-consultant-engineers-institute
Organization:notes(Date of UN designation: 2023-10-17) (Designation details: UN designation 09/06/2010 (no longer valid))be_fod_sanctionsbe-fod-c78da77875916d84c982e933341f66e00f8de11f
Organization:notesKAAにより所有又は管理され、若しくは代理として行動している。jpnjp_mof_sanctionsja-mof-9518b48ee5c17f06552a7cf21e663ea733c8fb5c
LegalEntity:notesImensazan Consultant Engineers 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 acts on behalf of, KAA. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corpsenggb_hmt_sanctionsgb-hmt-16121
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010)be_fod_sanctionsbe-fod-8d25b81157ef2309788bd6e49b34b2f4d8d0d5da
LegalEntity:notesOwned or controlled by, or acts on behalf of, KAA. [Old Reference # E.29.II.6]un_sc_sanctionsunsc-110378
Organization:notesперебуває у власності або під контролем чи діє від імені ХААukrua_nsdc_sanctionsua-nsdc-27331-institut-inzeneriv-konsultantiv-imensazan
LegalEntity:notesIRe.026. Designation: : Owned or controlled by, or acts on behalf of, KAA.au_dfat_sanctionsau-dfat-8522-imensazan-consultant-engineers-institute
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-cfjef6rtih1swtrtys4dac5-qwo
Organization:notesImensazan Consultant Engineers Institute is owned or controlled by, or acts on behalf of, KAAeu_fsfeu-fsf-eu-13546-10
LegalEntity:notesOwned or controlled by, or acts on behalf of, KAA. [Old Reference # E.29.II.6]za_fic_sanctionszafic-99-imensazan-consultant-engineers-institute
Organization:notesEntités qui sont la propriété, sont sous le contrôle ou agissent pour le compte du Corps des gardiens de la révolution islamique; Imensazan Consultant Engineers Institute est la propriété, se trouve sous le contrôle ou agit pour le compte de KAAfrafr_tresor_gels_avoirfr-ga-8419
LegalEntity:notesOwned or controlled by, or acts on behalf of, KAA.ch_seco_sanctionsch-seco-66575
Organization:notesOther information: Owned or controlled by, or acts on behalf of, KAAil_wmd_sanctionsil-wmd-dc6dba3242dfa6a7fac929d9633005661a58c700
Organization:notesImensazan Consultant Engineering Institute est une société de construction de tunnels et de défense passive et une filiale de l’entité Khatam al-Anbiya Construction Headquarters (KAA), entité de l’IRGC. Imensazan Consultant Engineering Institute est donc contrôlée par l’IRGC.frafr_tresor_gels_avoirfr-ga-1804
Organization:notesPlace 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_fsfeu-fsf-eu-2063-94
Organization:phone44234261eu_fsfeu-fsf-eu-2063-94
Organization:phone44234261be_fod_sanctionseu-fsf-eu-2063-94
Organization:phone+44234261frafr_tresor_gels_avoirfr-ga-1804
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Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1804frafr_tresor_gels_avoirfr-ga-1804
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Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/CfJEf6Rtih1SwTrTys4DAC5_Qwoenggb_coh_disqualifiedgb-coh-cfjef6rtih1swtrtys4dac5-qwo
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