Keep updated
Get in touch
Canonical ID: NK-mu8RsGdLYSmSzyY8niyLpP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Première adresse: P.O. Box 16765/34, Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-ef1d0f027f5d0452fac21be5695cf7f388e97b09 | |||
Organization:address | Deuxième adresse: No. 57, Eftekhar St., Larestan St., Motahhari Ave, Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-ef1d0f027f5d0452fac21be5695cf7f388e97b09 | |||
Organization:address | 16765-34, Tehran, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-1834-66 | ||||
LegalEntity:address | P.O. Box 16765-34, Tehran | eng | gb_hmt_sanctions | gb-hmt-16145 | |||
LegalEntity:address | P.O. Box 16765-34, Tehran, Iran | au_dfat_sanctions | au-dfat-7753-sahel-consultant-engineers | ||||
Organization:address | P.O. Box 16765-34, Tehran | eng | us_ofac_sdn | ofac-10494 | |||
Organization:address | P.O. Box 16765-34 Tehran, Iran | eng | gb_coh_disqualified | gb-coh-xcyaittqxdgc-h-v49kik7li2sm | |||
LegalEntity:address | No. 57, Eftekhar St., Larestan St., Motahhari Ave Tehran Iran | tw_shtc | tw-shtc-eb9a80e2db67265990073bf1df6e0a7e7f34458a | ||||
Organization:address | 16765-34, Tehran, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-1834-66 | ||||
Organization:address | Troisième adresse: No. 57, Oftani St., Larestan St., Motahari Ave., Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-ef1d0f027f5d0452fac21be5695cf7f388e97b09 | |||
Organization:address | Tehran, No 57, Eftekhar St., Larestan St., Motahhari Ave., IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-1834-66 | ||||
Organization:address | Tehran, P.O. Box 16765-34, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0260 | |||
Organization:address | Tehran, No 57, Eftekhar St., Larestan St., Motahhari Ave., IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-1834-66 | ||||
Organization:address | Tehran, No. 57, Oftani St., Larestan St., Motahari Ave., IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-1834-66 | ||||
LegalEntity:address | TEHRAN, NO. 57, EFTEKHAR ST., LARESTAN ST., MOTAHHARI AVE, IRN | eng | us_sam_exclusions | usgsa-s4mr3qcgk | |||
Organization:address | No. 57, Eftekhar St., Larestan St., Motahhari Ave, Tehran | eng | us_ofac_sdn | ofac-10494 | |||
LegalEntity:address | No. 57, Eftekhar St., Larestan St., Motahhari Ave, Tehran, Iran | au_dfat_sanctions | au-dfat-7753-sahel-consultant-engineers | ||||
LegalEntity:address | P.O. Box 16765-34 Tehran Iran | tw_shtc | tw-shtc-eb9a80e2db67265990073bf1df6e0a7e7f34458a | ||||
Organization:address | No. 57, Eftekhar St., Larestan St., Motahhari Ave, Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-1971 | |||
Organization:address | No. 57, Oftani St., Larestan St., Motahari Ave., Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-1971 | |||
Organization:address | Tehran, No. 57, Oftani St., Larestan St., Motahari Ave., IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-1834-66 | ||||
Organization:address | P.O. Box 16765/34, Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-1971 | |||
Organization:addressEntity | addr-281ef18952c34d770c24e251b04260a9d8f9b961 | be_fod_sanctions | eu-fsf-eu-1834-66 | ||||
Organization:addressEntity | addr-eff3100415cdc74649d54d7f11379a6e3052e779 | be_fod_sanctions | eu-fsf-eu-1834-66 | ||||
Organization:addressEntity | addr-f870968b7caac225efeda5f339ffcb2fb75d45b8 | eng | us_ofac_sdn | ofac-10494 | |||
LegalEntity:addressEntity | addr-65652910177196a77835fcc547be719e0dcfb272 | au_dfat_sanctions | au-dfat-7753-sahel-consultant-engineers | ||||
Organization:addressEntity | addr-d143971d1ca2999b742e8d07e7782d38d8167b36 | eu_fsf | eu-fsf-eu-1834-66 | ||||
Organization:addressEntity | addr-eff3100415cdc74649d54d7f11379a6e3052e779 | eu_fsf | eu-fsf-eu-1834-66 | ||||
LegalEntity:addressEntity | addr-045efb121e6214a87802a1bd3a6326213bd0a0b4 | eng | gb_hmt_sanctions | gb-hmt-16145 | |||
LegalEntity:addressEntity | addr-e35612f41c19d9a58da24b18ffd248c4095ce768 | au_dfat_sanctions | au-dfat-7753-sahel-consultant-engineers | ||||
Organization:addressEntity | addr-6b69944dc02da9e1c2c228104439ea28555ddd48 | eng | us_ofac_sdn | ofac-10494 | |||
Organization:addressEntity | addr-d143971d1ca2999b742e8d07e7782d38d8167b36 | be_fod_sanctions | eu-fsf-eu-1834-66 | ||||
Organization:addressEntity | addr-281ef18952c34d770c24e251b04260a9d8f9b961 | eu_fsf | eu-fsf-eu-1834-66 | ||||
Organization:alias | Sakhel konsaltent inzhiniers | ua_nsdc_sanctions | ua-nsdc-27356-sahel-konsaltent-inziniers | ||||
Organization:alias | Sahel Consultant Engineering Co. | fra | mc_fund_freezes | mc-freezes-ef1d0f027f5d0452fac21be5695cf7f388e97b09 | |||
Organization:alias | Sahel | fra | mc_fund_freezes | mc-freezes-ef1d0f027f5d0452fac21be5695cf7f388e97b09 | |||
Organization:alias | Sahel Consultant Engineering | fra | mc_fund_freezes | mc-freezes-ef1d0f027f5d0452fac21be5695cf7f388e97b09 | |||
Organization:alias | Sahel Company | fra | mc_fund_freezes | mc-freezes-ef1d0f027f5d0452fac21be5695cf7f388e97b09 | |||
Organization:alias | Sahel Engineering Consulting Co. | fra | mc_fund_freezes | mc-freezes-ef1d0f027f5d0452fac21be5695cf7f388e97b09 | |||
Organization:alias | Sahel Consultant Engineering | fra | fr_tresor_gels_avoir | fr-ga-1971 | |||
Organization:alias | Sahel Company | fra | fr_tresor_gels_avoir | fr-ga-1971 | |||
Organization:alias | Sahel Consulting Engineers | fra | mc_fund_freezes | mc-freezes-ef1d0f027f5d0452fac21be5695cf7f388e97b09 | |||
Organization:alias | Sahel Engineering Consulting Co | fra | fr_tresor_gels_avoir | fr-ga-1971 | |||
Organization:alias | Sahel Consultant Engineering Co | fra | fr_tresor_gels_avoir | fr-ga-1971 | |||
LegalEntity:alias | Sahel Consultant Engineering Company | au_dfat_sanctions | au-dfat-7753-sahel-consultant-engineers | ||||
Organization:alias | Sahel Consulting Engineers; Sahel | fra | fr_tresor_gels_avoir | fr-ga-1971 | |||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-1a4f8977db94cbdff1f5818d78b2f33cd45e6c88 | ||||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-8a9dcc249932d2a20aa5d69b01419984838aa670 | |||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-1834-66 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3qcgk | |||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-16145 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-eb9a80e2db67265990073bf1df6e0a7e7f34458a | ||||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-1971 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-10494 | |||
Organization:country | ir | eu_fsf | eu-fsf-eu-1834-66 | ||||
LegalEntity:country | ir | tr_fcib | tr-fcib-51e3071054eb3ff6306aac84e54125b4314c851f | ||||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0260 | |||
LegalEntity:createdAt | 2007-10-26 | eng | us_sam_exclusions | usgsa-s4mr3qcgk | |||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7753-sahel-consultant-engineers | ||||
LegalEntity:createdAt | 2025-12-12 | au_dfat_sanctions | au-dfat-8558-sahel-consultant-engineers | ||||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66561 | ||||
LegalEntity:createdAt | 2010-06-09 | un_sc_sanctions | unsc-110342 | ||||
LegalEntity:createdAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16145 | |||
LegalEntity:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1789 | ||||
LegalEntity:createdAt | 2010-06-09 | za_fic_sanctions | zafic-213-sahel-consultant-engineers | ||||
Organization:id | 42100959f683ec281d8fb58eb22d66e039bf3a17 | eng | gb_coh_disqualified | gb-coh-xcyaittqxdgc-h-v49kik7li2sm | |||
Organization:id | fc91d4260ea3daca39cf997df0226c1248276ce9 | ua_nsdc_sanctions | ua-nsdc-27356-sahel-konsaltent-inziniers | ||||
LegalEntity:id | 65cc9dfe5c8130209c990a8bf5a5527d197a4440 | ca_dfatd_sema_sanctions | ca-sema-1a4f8977db94cbdff1f5818d78b2f33cd45e6c88 | ||||
LegalEntity:id | 91a6b9fa68b8467c8d49ca67b4209714adb2e0ab | ch_seco_sanctions | ch-seco-66561 | ||||
Organization:id | e83d015f535c520e306ec3a43569237948681b85 | be_fod_sanctions | be-fod-cffe56be49370fc6198af298e26b14f37ba29549 | ||||
LegalEntity:id | 2a5c255a76a8c7e51173efa012b50d4a8adb7bb5 | za_fic_sanctions | zafic-213-sahel-consultant-engineers | ||||
LegalEntity:id | 631379f76d3fc770a059c2de7d79ff1ea5b0dcb4 | au_dfat_sanctions | au-dfat-7753-sahel-consultant-engineers | ||||
LegalEntity:id | f583ade7faf996e1e471551f78bbe494c1b33d5d | un_sc_sanctions | unsc-110342 | ||||
LegalEntity:id | bbe7d631c9b96efd7a45b0542ffea155aeb0b09c | ua_sfms_blacklist | ua-sfms-1789 | ||||
Organization:id | 834232ecce6fbf1ddb90ec1df6aaaf9dba25e898 | fra | mc_fund_freezes | mc-freezes-ef1d0f027f5d0452fac21be5695cf7f388e97b09 | |||
Organization:id | c4d7f02d29d72efd3b31621e8095abea2ff4c4d5 | eu_fsf | eu-fsf-eu-13554-78 | ||||
Company:id | 55441634cc8c12a61f6969b701af07b2b8a4ac13 | eu_journal_sanctions | eu-oj-f8966fcfad3e25fc513e2c7767971fd8ea61b793 | ||||
LegalEntity:id | 1a497bef49ba00a325cbcf1cd1d4d8c02ca11b1b | tw_shtc | tw-shtc-eb9a80e2db67265990073bf1df6e0a7e7f34458a | ||||
LegalEntity:id | d7a6fb851f6b32d7a103da68bb88a0bd96fab36c | tw_shtc | tw-shtc-eb9a80e2db67265990073bf1df6e0a7e7f34458a | ||||
LegalEntity:id | 4765fbcf1fd1ac2dc1b2ba6d28c81a3633f65754 | tr_fcib | tr-fcib-51e3071054eb3ff6306aac84e54125b4314c851f | ||||
Organization:id | 2190d54412197544abece7eb2ac653ef276edf4a | be_fod_sanctions | be-fod-d185b3b6a190eb1cb33e883bc909c3da19c1dfdd | ||||
Organization:id | 0e272c4e28ee990d8e1c0c6d6b9aae2245409e42 | eu_fsf | eu-fsf-eu-1834-66 | ||||
Organization:id | 837e12a0b42847f37759c2b896f05ddee1c8b735 | eng | us_ofac_sdn | ofac-10494 | |||
LegalEntity:id | 33fb217f34c25b2096fea94aeaba5fbb79fdb528 | fra | fr_tresor_gels_avoir | fr-ga-named-sahel-consultant-engineers | |||
Organization:id | 0e8ffca1298fbf7398b7b81e5de2f64201411fca | eng | gb_fcdo_sanctions | gb-fcdo-inu0260 | |||
LegalEntity:id | 96f43342c79bc88b4198fb6072471fac3f83cbcd | eng | us_sam_exclusions | usgsa-s4mr3qcgk | |||
Organization:id | fd5d69a5074e56e764e1ec4034d59c15ab7ce4b2 | fra | fr_tresor_gels_avoir | fr-ga-1971 | |||
LegalEntity:id | 6227c3bb20531e8b93f59e8c244da9dcf6542eaf | au_dfat_sanctions | au-dfat-8558-sahel-consultant-engineers | ||||
Organization:id | 6e161e690fa5fb278fbc3760a662dd6f4b51b555 | fra | fr_tresor_gels_avoir | fr-ga-8425 | |||
Organization:id | 840727738c93049d1dc0273986cb242eab3a4a10 | jpn | jp_mof_sanctions | ja-mof-01b260d414aefce395b5211a01da08597f2b1578 | |||
Organization:id | 57cec655d83ee1a204a3b070e4f29914bf8aaba3 | be_fod_sanctions | eu-fsf-eu-1834-66 | ||||
LegalEntity:id | c80b2449538d156a01a45d85ebab04959dd895cc | jpn | jp_meti_eul | jp-eul-8a9dcc249932d2a20aa5d69b01419984838aa670 | |||
LegalEntity:id | 5a4f5bb7aa25e358695c06714967355f8e4ebe19 | eng | gb_hmt_sanctions | gb-hmt-16145 | |||
Organization:id | 503a71fa252c3867cbb40a90c5031e02f8e45de8 | il_wmd_sanctions | il-wmd-7aed4640e3dbb2e800deb40ef5aeae3ddf63b573 | ||||
Organization:id | 75e5fd2f05c8984dec93d00e01bc894a57222a01 | us_trade_csl | ofac-10494 | ||||
Organization:id | 54a0e0b3f507532e8a6c6421270f398287b83d3f | qa_nctc_sanctions | qa-nctc-110342-sahel-consultant-engineers | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-66561 | ||||
Organization:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13554-78 | ||||
Organization:modifiedAt | 2023-10-18 | be_fod_sanctions | eu-fsf-eu-1834-66 | ||||
Organization:modifiedAt | 2023-10-18 | eu_fsf | eu-fsf-eu-1834-66 | ||||