Statements: Sahel Consultant Engineers

Canonical ID: NK-mu8RsGdLYSmSzyY8niyLpP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-66561
Organization:nameSAHEL CONSULTANT ENGINEERSengus_ofac_sdnofac-10494
LegalEntity:nameSAHEL CONSULTANT ENGINEERSun_sc_sanctionsunsc-110342
LegalEntity:nameSAHEL CONSULTANT ENGINEERSua_sfms_blacklistua-sfms-1789
Organization:nameSahel Companyengbe_fod_sanctionseu-fsf-eu-1834-66
Organization:nameSahel Consultant Engineering Co.engbe_fod_sanctionseu-fsf-eu-1834-66
Organization:nameSahel Consultant Engineersengbe_fod_sanctionseu-fsf-eu-1834-66
Organization:nameSahel Consultant Engineeringengbe_fod_sanctionseu-fsf-eu-1834-66
Organization:nameSahel Consulting Engineersengbe_fod_sanctionseu-fsf-eu-1834-66
Organization:nameSahel Engineering Consulting Co.engbe_fod_sanctionseu-fsf-eu-1834-66
Organization:nameSahelengbe_fod_sanctionseu-fsf-eu-1834-66
Organization:nameSahel Consultant Engineersbe_fod_sanctionsbe-fod-d185b3b6a190eb1cb33e883bc909c3da19c1dfdd
Organization:nameSahel Consultant Engineeringbe_fod_sanctionsbe-fod-cffe56be49370fc6198af298e26b14f37ba29549
Organization:nameSahel Consultant Engineersbe_fod_sanctionsbe-fod-cffe56be49370fc6198af298e26b14f37ba29549
Organization:nameSahelbe_fod_sanctionsbe-fod-cffe56be49370fc6198af298e26b14f37ba29549
Organization:nameSahel Consulting Engineersbe_fod_sanctionsbe-fod-cffe56be49370fc6198af298e26b14f37ba29549
Organization:nameSahel Consultant Engineering Co.be_fod_sanctionsbe-fod-cffe56be49370fc6198af298e26b14f37ba29549
Organization:nameSahel Engineering Consulting Co.be_fod_sanctionsbe-fod-cffe56be49370fc6198af298e26b14f37ba29549
Organization:nameSahel Companybe_fod_sanctionsbe-fod-cffe56be49370fc6198af298e26b14f37ba29549
LegalEntity:nameSAHEL CONSULTANT ENGINEERStr_fcibtr-fcib-51e3071054eb3ff6306aac84e54125b4314c851f
Organization:nameSAHEL CONSULTANT ENGINEERSil_wmd_sanctionsil-wmd-7aed4640e3dbb2e800deb40ef5aeae3ddf63b573
Organization:nameSAHEL CONSULTANT ENGINEERSenggb_coh_disqualifiedgb-coh-xcyaittqxdgc-h-v49kik7li2sm
Organization:nameサーヘル・コンサルタント・エンジニアーズjpnjp_mof_sanctionsja-mof-01b260d414aefce395b5211a01da08597f2b1578
Organization:nameSAHEL CONSULTANT ENGINEERSengjp_mof_sanctionsja-mof-01b260d414aefce395b5211a01da08597f2b1578
Organization:nameСахель консалтент інжініерсukrua_nsdc_sanctionsua-nsdc-27356-sahel-konsaltent-inziniers
Organization:nameSahel Consultant Engineersua_nsdc_sanctionsua-nsdc-27356-sahel-konsaltent-inziniers
Organization:nameSAHEL CONSULTANT ENGINEERSenggb_fcdo_sanctionsgb-fcdo-inu0260
LegalEntity:nameSahel Consultant Engineersca_dfatd_sema_sanctionsca-sema-1a4f8977db94cbdff1f5818d78b2f33cd45e6c88
LegalEntity:nameSAHEL CONSULTANT ENGINEERSza_fic_sanctionszafic-213-sahel-consultant-engineers
LegalEntity:nameSAHEL CONSULTANT ENGINEERStw_shtctw-shtc-eb9a80e2db67265990073bf1df6e0a7e7f34458a
Organization:nameSAHEL CONSULTANT ENGINEERSus_trade_cslofac-10494
Organization:nameSahel Companyengeu_fsfeu-fsf-eu-1834-66
Organization:nameSahel Consultant Engineersengeu_fsfeu-fsf-eu-1834-66
Organization:nameSahel Engineering Consulting Co.engeu_fsfeu-fsf-eu-1834-66
Organization:nameSahelengeu_fsfeu-fsf-eu-1834-66
Organization:nameSahel Consultant Engineeringengeu_fsfeu-fsf-eu-1834-66
Organization:nameSahel Consultant Engineering Co.engeu_fsfeu-fsf-eu-1834-66
Organization:nameSahel Consulting Engineersengeu_fsfeu-fsf-eu-1834-66
Organization:nameمهندسو ساهل الاستشاريونaraqa_nctc_sanctionsqa-nctc-110342-sahel-consultant-engineers
Organization:nameSAHEL CONSULTANT ENGINEERSengqa_nctc_sanctionsqa-nctc-110342-sahel-consultant-engineers
Organization:nameSahel Consultant Engineersfrafr_tresor_gels_avoirfr-ga-8425
Organization:nameSahel Consultant Engineersfrafr_tresor_gels_avoirfr-ga-1971
LegalEntity:nameSahel Consultant Engineersfrafr_tresor_gels_avoirfr-ga-named-sahel-consultant-engineers
Organization:nameSahel Consultant Engineersengeu_fsfeu-fsf-eu-13554-78
Organization:nameSAHEL CONSULTANT ENGINEERSframc_fund_freezesmc-freezes-ef1d0f027f5d0452fac21be5695cf7f388e97b09
LegalEntity:nameSahel Consultant Engineersengjp_meti_euljp-eul-8a9dcc249932d2a20aa5d69b01419984838aa670
LegalEntity:nameSAHEL CONSULTANT ENGINEERSau_dfat_sanctionsau-dfat-7753-sahel-consultant-engineers
LegalEntity:nameSAHEL CONSULTANT ENGINEERSau_dfat_sanctionsau-dfat-8558-sahel-consultant-engineers
LegalEntity:nameSahel Consultant Engineersch_seco_sanctionsch-seco-66561
LegalEntity:nameSAHEL CONSULTANT ENGINEERSenggb_hmt_sanctionsgb-hmt-16145
Company:nameSahel Consultant Engineerseu_journal_sanctionseu-oj-f8966fcfad3e25fc513e2c7767971fd8ea61b793
LegalEntity:nameSAHEL CONSULTANT ENGINEERSengus_sam_exclusionsusgsa-s4mr3qcgk
Organization:notesOther information: Owned or controlled by Ghorb Nooh.il_wmd_sanctionsil-wmd-7aed4640e3dbb2e800deb40ef5aeae3ddf63b573
Organization:notesEntités qui sont la propriété, sont sous le contrôle ou agissent pour le compte du Corps des gardiens de la révolution islamique; Sahel Consultant Engineers est la propriété ou se trouve sous le contrôle de Ghorb Nooh.frafr_tresor_gels_avoirfr-ga-8425
Organization:notesSahel Consultant Engineers was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Owned or controlled by Ghorb Nooh. 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-inu0260
Organization:notes(Date of UN designation: 2023-10-17) (Designation details: UN designation 09/06/2010 (no longer valid))be_fod_sanctionsbe-fod-cffe56be49370fc6198af298e26b14f37ba29549
Organization:notesSahel Consultant Engineers is owned or controlled by Ghorb Nooheu_fsfeu-fsf-eu-13554-78
LegalEntity:notesOwned or controlled by Ghorb Nooh. [Old Reference # E.29.II.13]za_fic_sanctionszafic-213-sahel-consultant-engineers
Organization:notesゴルブ・ヌーフにより所有され又は管理されている。jpnjp_mof_sanctionsja-mof-01b260d414aefce395b5211a01da08597f2b1578
Organization:notesSahel Consultant Engineers est détenue et/ou contrôlée par Ghorb Nooh, une filiale de Khatam al-Anbiya, qui est détenue et contrôlée par le Corps des gardiens de la révolution islamique (IRGC). Sahel Consultants Engineers est donc détenue ou contrôlée par l’IRGC.frafr_tresor_gels_avoirfr-ga-1971
LegalEntity:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Ghorb Nooh.au_dfat_sanctionsau-dfat-7753-sahel-consultant-engineers
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-xcyaittqxdgc-h-v49kik7li2sm
LegalEntity:notesIRe.062. Designation: Owned or controlled by Ghorb Nooh.au_dfat_sanctionsau-dfat-8558-sahel-consultant-engineers
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010.)be_fod_sanctionsbe-fod-d185b3b6a190eb1cb33e883bc909c3da19c1dfdd
Organization:notesAssociated entities: Ghorb Nooh; Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA).be_fod_sanctionseu-fsf-eu-1834-66
Organization:notesEntités associées: Ghorb Nooh; Corps des gardiens de la révolution islamique (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)framc_fund_freezesmc-freezes-ef1d0f027f5d0452fac21be5695cf7f388e97b09
LegalEntity:notes[Old Reference # E.29.II.13]ch_seco_sanctionsch-seco-66561
LegalEntity:notesOwned or controlled by Ghorb Nooh. [Old Reference # E.29.II.13]un_sc_sanctionsunsc-110342
LegalEntity:notesSahel Consultant Engineers was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Owned or controlled by Ghorb Nooh. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corpsenggb_hmt_sanctionsgb-hmt-16145
Organization:notesперебуває у власності або під контролем компанії "Горб нух"ukrua_nsdc_sanctionsua-nsdc-27356-sahel-konsaltent-inziniers
LegalEntity:notesOwned or controlled by Ghorb Nooh.ch_seco_sanctionsch-seco-66561
Organization:notesAssociated entities: Ghorb Nooh; Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA).eu_fsfeu-fsf-eu-1834-66
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-10494
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-66561
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110342
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16145
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27356-sahel-konsaltent-inziniers
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-1834-66
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1971
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-1834-66
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8425
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8425
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0260
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7753-sahel-consultant-engineers
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-1a4f8977db94cbdff1f5818d78b2f33cd45e6c88
LegalEntity:programIdUN-SC1737au_dfat_sanctionsau-dfat-8558-sahel-consultant-engineers
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13554-78
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1971frafr_tresor_gels_avoirfr-ga-1971
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10494engus_ofac_sdnofac-10494
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-f8966fcfad3e25fc513e2c7767971fd8ea61b793
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8425frafr_tresor_gels_avoirfr-ga-8425
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196be_fod_sanctionsbe-fod-cffe56be49370fc6198af298e26b14f37ba29549
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/XcyAiTtqXDgC_H_v49KiK7LI2SMenggb_coh_disqualifiedgb-coh-xcyaittqxdgc-h-v49kik7li2sm
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982be_fod_sanctionsbe-fod-d185b3b6a190eb1cb33e883bc909c3da19c1dfdd
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-110342-sahel-consultant-engineers
Organization:topicssanctioneu_fsfeu-fsf-eu-13554-78
Organization:topicssanctioneu_fsfeu-fsf-eu-1834-66
Organization:topicssanctionframc_fund_freezesmc-freezes-ef1d0f027f5d0452fac21be5695cf7f388e97b09
Organization:topicssanctionus_trade_cslofac-10494
LegalEntity:topicsexport.controltw_shtctw-shtc-eb9a80e2db67265990073bf1df6e0a7e7f34458a
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