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Canonical ID: NK-epoDUiV64eLLTdWrXxgyZi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | former name | eu_fsf | 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). | 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 | (Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010) | be_fod_sanctions | be-fod-55e82fe11a0b7678f1f17ffb84d4513f9d035948 | ||||
Organization:notes | (Date of UN designation: 2023-10-17) (Designation details: UN designation 09/06/2010 (no longer valid)) | be_fod_sanctions | be-fod-d9f8c86e6c67cd4a81c0b64bf187f017ebb61222 | ||||
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 | 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 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-mnpl38qhxlabqesibaaoxvoreig | |||
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 | |||
LegalEntity:notes | (also RAHAB INSTITUTE) | eng | us_sam_exclusions | usgsa-s4mr3qtxd | |||
LegalEntity:notes | (also RAHSAZ INSTITUTE) | eng | us_sam_exclusions | usgsa-s4mr3q58w | |||
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 | ||||
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 | |||
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-a2fc7cb1683fef46c6c5048c3b0184cb5579772e | ||||
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 | [Old Reference # E.29.II.12] | ch_seco_sanctions | ch-seco-66486 | ||||
LegalEntity:notes | Owned or controlled by, or acting on behalf of, KAA and is a subsidiary of KAA. | 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 | 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 | |||