Statements: Rahab Institute

Canonical ID: NK-epoDUiV64eLLTdWrXxgyZi · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameRahab Engineering Institutefrafr_tresor_gels_avoirfr-ga-8424
Organization:nameRahab Engineering Instituteengbe_fod_sanctionseu-fsf-eu-1831-74
Organization:nameRahab Instituteengbe_fod_sanctionseu-fsf-eu-1831-74
Organization:nameRahsaz Instituteengbe_fod_sanctionseu-fsf-eu-1831-74
Organization:nameRAHAB ENGINEERING INSTITUTEenggb_coh_disqualifiedgb-coh-mnpl38qhxlabqesibaaoxvoreig
Organization:nameRahab Engineering Institutebe_fod_sanctionsbe-fod-55e82fe11a0b7678f1f17ffb84d4513f9d035948
Organization:nameRahab Institutebe_fod_sanctionsbe-fod-d9f8c86e6c67cd4a81c0b64bf187f017ebb61222
Organization:nameRahab Engineering Institutebe_fod_sanctionsbe-fod-d9f8c86e6c67cd4a81c0b64bf187f017ebb61222
Organization:nameRahsaz Institutebe_fod_sanctionsbe-fod-d9f8c86e6c67cd4a81c0b64bf187f017ebb61222
Organization:nameInstituto de Ingeniería Rahabbe_fod_sanctionsbe-fod-d9f8c86e6c67cd4a81c0b64bf187f017ebb61222
Organization:nameRAHAB ENGINEERING INSTITUTEengjp_mof_sanctionsja-mof-5bde84f4b69b0e0cf1c0b99d05bc38eee0a171b6
Organization:nameラハーブ・エンジニアリング・インスティチュートjpnjp_mof_sanctionsja-mof-5bde84f4b69b0e0cf1c0b99d05bc38eee0a171b6
LegalEntity:nameRahab Engineering Instituteca_dfatd_sema_sanctionsca-sema-e835a98120c6ead2a6c2ffdc2a42ccdb19761989
LegalEntity:nameRAHAB ENGINEERING INSTITUTEza_fic_sanctionszafic-202-rahab-engineering-institute
Organization:nameRAHAB INSTITUTEus_trade_cslofac-11789
Organization:nameRahab Instituteengeu_fsfeu-fsf-eu-1831-74
Organization:nameRahsaz Instituteengeu_fsfeu-fsf-eu-1831-74
Organization:nameRahab Engineering Instituteengeu_fsfeu-fsf-eu-1831-74
Organization:nameRahab Engineering Institutefrafr_tresor_gels_avoirfr-ga-1854
Organization:nameRahab Engineering Instituteengeu_fsfeu-fsf-eu-13553-79
LegalEntity:nameRAHAB ENGINEERING INSTITUTEun_sc_sanctionsunsc-110347
LegalEntity:nameRAHAB ENGINEERING INSTITUTEau_dfat_sanctionsau-dfat-7749-rahab-engineering-institute
LegalEntity:nameRAHAB INSTITUTEtw_shtctw-shtc-873c43752d68aed8fd0663f58dea67bb4742f272
LegalEntity:nameRAHAB ENGINEERING INSTITUTEtw_shtctw-shtc-f81788dd92c233afd28821130d1269994ccbcc92
LegalEntity:nameRahab Engineering Institutech_seco_sanctionsch-seco-66486
Organization:nameRAHAB ENGINEERING INSTITUTEengqa_nctc_sanctionsqa-nctc-110347-rahab-engineering-institute
Organization:nameمعهد راهاب للهندسةaraqa_nctc_sanctionsqa-nctc-110347-rahab-engineering-institute
Organization:nameRAHAB ENGINEERING INSTITUTEframc_fund_freezesmc-freezes-3c5d20c94f14c14c1d51631d838682ed881c4fa4
LegalEntity:nameRAHAB ENGINEERING INSTITUTEenggb_hmt_sanctionsgb-hmt-16140
Organization:nameRAHAB INSTITUTEengus_ofac_sdnofac-11789
Company:nameRahab Engineering Instituteeu_journal_sanctionseu-oj-b5c84db037934f354093c3c1d7872b3951d7c93b
LegalEntity:nameRahab Engineering Instituteengjp_meti_euljp-eul-245ab437f7177e42f37801eef9de35d4ca3c783d
Organization:nameІнженерно-технічний інститут "Рахаб"ukrua_nsdc_sanctionsua-nsdc-27351-inzenerno-tehnicnij-institut-rahab
Organization:nameRahab Engineering Instituteua_nsdc_sanctionsua-nsdc-27351-inzenerno-tehnicnij-institut-rahab
Organization:nameRAHAB ENGINEERING INSTITUTEil_wmd_sanctionsil-wmd-a2fc7cb1683fef46c6c5048c3b0184cb5579772e
LegalEntity:nameRAHAB ENGINEERING INSTITUTEtr_fcibtr-fcib-1bed6dac1f27565dfd8bfd4b66cdfc7f34c933e8
Organization:nameRahab Instituteenggb_fcdo_sanctionsgb-fcdo-inu0255
Organization:nameRahabenggb_fcdo_sanctionsgb-fcdo-inu0255
Organization:nameRahsaz Instituteenggb_fcdo_sanctionsgb-fcdo-inu0255
Organization:nameRAHAB ENGINEERING INSTITUTEenggb_fcdo_sanctionsgb-fcdo-inu0255
LegalEntity:nameRAHAB INSTITUTEengus_sam_exclusionsusgsa-s4mr3q58w
LegalEntity:nameRAHSAZ INSTITUTEengus_sam_exclusionsusgsa-s4mr3qtxd
LegalEntity:nameRAHAB ENGINEERING INSTITUTEua_sfms_blacklistua-sfms-1784
Organization:notesRahab 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.frafr_tresor_gels_avoirfr-ga-1854
LegalEntity:notesOwned or controlled by, or acting on behalf of, KAA and is a subsidiary of KAA. [Old Reference # E.29.II.12]un_sc_sanctionsunsc-110347
LegalEntity:notesRahab 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.enggb_hmt_sanctionsgb-hmt-16140
Organization:notesa 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_sanctionseu-fsf-eu-1831-74
Organization:notesformer namebe_fod_sanctionseu-fsf-eu-1831-74
Organization:notes(Date of UN designation: 2023-10-17) (Designation details: UN designation 09/06/2010 (no longer valid))be_fod_sanctionsbe-fod-d9f8c86e6c67cd4a81c0b64bf187f017ebb61222
Organization:notesRahab 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.enggb_fcdo_sanctionsgb-fcdo-inu0255
LegalEntity:notesOwned or controlled by, or acting on behalf of, KAA and is a subsidiary of KAA.ch_seco_sanctionsch-seco-66486
LegalEntity:notes[Old Reference # E.29.II.12]ch_seco_sanctionsch-seco-66486
Organization:notesa 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_fsfeu-fsf-eu-1831-74
Organization:notesformer nameeu_fsfeu-fsf-eu-1831-74
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010)be_fod_sanctionsbe-fod-55e82fe11a0b7678f1f17ffb84d4513f9d035948
Organization:notesÉtablissement principal: Iran Entités associées: Corps des gardiens de la révolution islamique (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)framc_fund_freezesmc-freezes-3c5d20c94f14c14c1d51631d838682ed881c4fa4
LegalEntity:notes(also RAHSAZ INSTITUTE)engus_sam_exclusionsusgsa-s4mr3q58w
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-7749-rahab-engineering-institute
Organization:notesRahab is owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAAeu_fsfeu-fsf-eu-13553-79
Organization:notesEntités 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 KAAfrafr_tresor_gels_avoirfr-ga-8424
LegalEntity:notesOwned or controlled by, or acting on behalf of, KAA and is a subsidiary of KAA. [Old Reference # E.29.II.12]za_fic_sanctionszafic-202-rahab-engineering-institute
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-mnpl38qhxlabqesibaaoxvoreig
Organization:notesперебуває у власності або під контролем чи діє від імені ХАА і є її дочірнім підприємствомukrua_nsdc_sanctionsua-nsdc-27351-inzenerno-tehnicnij-institut-rahab
Organization:notesOther information: Owned or controlled by, or acting on behalf of, KAA and is a subsidiary of KAA.il_wmd_sanctionsil-wmd-a2fc7cb1683fef46c6c5048c3b0184cb5579772e
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。jpnjp_mof_sanctionsja-mof-5bde84f4b69b0e0cf1c0b99d05bc38eee0a171b6
LegalEntity:notes(also RAHAB INSTITUTE)engus_sam_exclusionsusgsa-s4mr3qtxd
Organization:previousNameRAHSAZ INSTITUTEengus_ofac_sdnofac-11789
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110347
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-e835a98120c6ead2a6c2ffdc2a42ccdb19761989
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-1831-74
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16140
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7749-rahab-engineering-institute
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0255
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27351-inzenerno-tehnicnij-institut-rahab
Organization:programIdUS-IRANengus_ofac_sdnofac-11789
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13553-79
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1854
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8424
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8424
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-66486
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-1831-74
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/mnPl38QHXlAbqesIBAAoxvorEigenggb_coh_disqualifiedgb-coh-mnpl38qhxlabqesibaaoxvoreig
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-b5c84db037934f354093c3c1d7872b3951d7c93b
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11789engus_ofac_sdnofac-11789
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8424frafr_tresor_gels_avoirfr-ga-8424
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196be_fod_sanctionsbe-fod-d9f8c86e6c67cd4a81c0b64bf187f017ebb61222
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1854frafr_tresor_gels_avoirfr-ga-1854
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982be_fod_sanctionsbe-fod-55e82fe11a0b7678f1f17ffb84d4513f9d035948
Organization:topicssanctionbe_fod_sanctionsbe-fod-d9f8c86e6c67cd4a81c0b64bf187f017ebb61222
LegalEntity:topicssanctionun_sc_sanctionsunsc-110347
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16140
Organization:topicssanctioneu_fsfeu-fsf-eu-13553-79
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8424
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-1831-74
Organization:topicssanctionengus_ofac_sdnofac-11789
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1854
Organization:topicssanctioneu_fsfeu-fsf-eu-1831-74
Organization:topicssanctionus_trade_cslofac-11789
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-245ab437f7177e42f37801eef9de35d4ca3c783d
LegalEntity:topicssanctionza_fic_sanctionszafic-202-rahab-engineering-institute
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