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Canonical ID: NK-eZDJFmy3xSMcKRXG86SyQF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Owned or controlled by, or acts on behalf of, KAA. [Old Reference # E.29.II.6] | un_sc_sanctions | unsc-110378 | ||||
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). | be_fod_sanctions | eu-fsf-eu-2063-94 | ||||
Organization:notes | Imensazan Consultant Engineers Institute | be_fod_sanctions | eu-fsf-eu-2063-94 | ||||
Organization:notes | (Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010) | be_fod_sanctions | be-fod-8d25b81157ef2309788bd6e49b34b2f4d8d0d5da | ||||
Organization:notes | (Date of UN designation: 2023-10-17) (Designation details: UN designation 09/06/2010 (no longer valid)) | be_fod_sanctions | be-fod-c78da77875916d84c982e933341f66e00f8de11f | ||||
Organization:notes | 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いる。 | jpn | jp_mof_sanctions | ja-mof-9518b48ee5c17f06552a7cf21e663ea733c8fb5c | |||
Organization:notes | IMENSAZAN 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. | eng | gb_fcdo_sanctions | gb-fcdo-inu0235 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-cfjef6rtih1swtrtys4dac5-qwo | |||
LegalEntity:notes | Owned or controlled by, or acts on behalf of, KAA. [Old Reference # E.29.II.6] | za_fic_sanctions | zafic-99-imensazan-consultant-engineers-institute | ||||
Organization:notes | перебуває у власності або під контролем чи діє від імені ХАА | ukr | ua_nsdc_sanctions | ua-nsdc-27331-institut-inzeneriv-konsultantiv-imensazan | |||
Organization:notes | Other information: Owned or controlled by, or acts on behalf of, KAA | il_wmd_sanctions | il-wmd-dc6dba3242dfa6a7fac929d9633005661a58c700 | ||||
Organization:notes | Imensazan 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. | fra | fr_tresor_gels_avoir | fr-ga-1804 | |||
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 | ||||
Organization:notes | Imensazan Consultant Engineers Institute | eu_fsf | eu-fsf-eu-2063-94 | ||||
Organization:notes | Entités 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 KAA | fra | fr_tresor_gels_avoir | fr-ga-8419 | |||
Organization:notes | Imensazan Consultant Engineers Institute is owned or controlled by, or acts on behalf of, KAA | eu_fsf | eu-fsf-eu-13546-10 | ||||
Organization:notes | Tél.: 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) | fra | mc_fund_freezes | mc-freezes-e5185ece3a803da6c264e160dfdfeee918dd074d | |||
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-7732-imensazan-consultant-engineers-institute | ||||
LegalEntity:notes | [Old Reference # E.29.II.6] | ch_seco_sanctions | ch-seco-66575 | ||||
LegalEntity:notes | Owned or controlled by, or acts on behalf of, KAA. | ch_seco_sanctions | ch-seco-66575 | ||||
LegalEntity:notes | Imensazan 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 Corps | eng | gb_hmt_sanctions | gb-hmt-16121 | |||