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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | El Instituto Imensazan de Ingenieros Consultores · ICEI · IMENSAZAN CONSULTANT ENGINEERS INSTITUTE · IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI) · IMENSAZEN CONSULTANT ENGINEERS INSTITUTE · | [sources] | |||
| Other name | ICEI · Imen Sazan Consultant Engineers · Imen Sazan Consulting Engineers · Imen Sazan Consulting Ins · Imen Sazan Consulting Ins. · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Phone | +44234261 · 44234261 | [sources] | |||
| Registration number | WKMMHNNY61K1 | [sources] | |||
| Unique Entity ID | WKMMHNNY61K1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 121 First Golestan Street, Pasdaran Tehran, 65916, Iran · 121 First Golestan Street, Pasdaran, Téhéran, province de Téhéran 65916, Iran · Deuxième adresse: No. 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square, Téhéran, Iran · No 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square, Tehran · No. 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square, Tehran · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA).
Imensazan Consultant Engineers Institute
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).
[Old Reference # E.29.II.6]
Owned or controlled by, or acts on behalf of, KAA.
Imensazan Consultant Engineers Institute is a tunnel construction and passive defence company and a subsidiary of the IRGC entity Khatam al-Anbiya Construction Headquarters (KAA). Imensazan Consultant Engineers Institute is therefore controlled by the IRGC.
Telephone no.: 44234261
Place of registration: Iran
Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)
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).
Imensazan Consultant Engineers Institute
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.
Other information: Owned or controlled by, or acts on behalf of, KAA
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)
перебуває у власності або під контролем чи діє від імені ХАА
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ua-nsdc-27331-institut-inzeneriv-konsultantiv-imensazan · eu-fsf-eu-2063-94 · unsc-110378 · NK-QAEvbWk6amH2LPYhe5J3U6 · NK-QKuVRgjryJLU3GXUhtscWZ · gb-fcdo-inu0235 · ca-sema-1-219-ir-imensazan-consultant-engineers-institute · ch-seco-66575 · gb-hmt-16121 · ru-wmd-22-ire-026 · ofac-11791 · NK-ZiGecCVXhvxjj7ks6NgURq · ja-mof-9518b48ee5c17f06552a7cf21e663ea733c8fb5c · il-wmd-80708ea67d27e85a0784fd6b93da0fc4863cf48c · ca-sema-1-part-1-219-ir-imensazan-consultant-engineers-institute · md-terr-296ddf67fad19eb2f8ec456dddfc92309a5092ee · ca-sema-07829e4df6a08f44da824597b02922a315373464 · qa-nctc-110378-imensazan-consultant-engineers-institute · ua-sfms-933 · mc-freezes-e5185ece3a803da6c264e160dfdfeee918dd074d · fr-ga-1804 · gb-hmt-11141 · ch-seco-8411 · au-dfat-1178-imensazan-consultant-engineers-institute · jp-eul-0da5720deb9d71c6e48246813bb9ffc109f99a6b · usgsa-s4mr3q58y · au-dfat-7732-imensazan-consultant-engineers-instituteFor experts: raw data explorer
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity | - | - | - | |
| Khatam al-Anbiya Construction Headquarters (KAA) Sanctioned entity | related-to | - | - | |
| Khatam al-Anbiya Construction Headquarters (KAA) Sanctioned entity | - | - | - | |