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Sahel Consultant Engineers

Sanctioned entity

Sahel Consultant Engineers is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SAHEL CONSULTANT ENGINEERS · Sahel · Sahel Company · Sahel Consultant Engineering · Sahel Consultant Engineering Co. · 5 more...				[sources]
Other name	Sahel · Sahel Company · Sahel Consultant Engineering · Sahel Consultant Engineering Co · Sahel Consultant Engineering Co. · 7 more...				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`VNV4Z8WVCB63`				[sources]
Status	not available				[sources]
Address	Deuxième adresse: No. 57, Eftekhar St., Larestan St., Motahhari Ave, Téhéran, Iran · No. 57, Eftekhar St., Larestan St., Motahhari Ave, Tehran · No. 57, Eftekhar St., Larestan St., Motahhari Ave, Téhéran, Iran · No. 57, Oftani St., Larestan St., Motahari Ave., Téhéran, Iran · P.O. Box 16765-34, Tehran · 5 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-05	Last processed	2024-10-09	First seen	2023-04-20

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Ghorb Nooh.

— Australian Sanctions Consolidated List, 2023-10-20

Associated entities: Ghorb Nooh; Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA).

— Belgian Financial Sanctions, 2024-03-28

Owned or controlled by Ghorb Nooh.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

[Old reference # E.29.II.13]

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Sahel Consultant Engineers is owned and/or controlled by Ghorb Nooh, a subsidiary of Khatam al-Anbiya, a company which is owned and controlled by the Islamic Revolutionary Guard Corps (IRGC). Therefore, Sahel Consultants Engineers is an entity owned or controlled by the IRGC.

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Associated entities: Ghorb Nooh; Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Associated entities: Ghorb Nooh; Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA).

— EU Financial Sanctions Files (FSF), 2024-03-28

Sahel 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.

— French National Asset Freezing System, 2023-10-18

Entités associées: Ghorb Nooh; Corps des gardiens de la révolution islamique (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)

— Monaco National Fund Freezing List, 2024-08-14

находится в собственности или под контролем компании «Горб нух». [Прежний идентификационный номер — E.29.II.13]

— 2021-11-21

перебуває у власності або під контролем компанії "Горб нух"

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Address
Full address	Country
No. 57, Eftekhar St., Larestan St., Motahhari Ave, Tehran · Tehran, No 57, Eftekhar St., Larestan St., Motahhari Ave, Iran · Tehran, No 57, Eftekhar St., Larestan St., Motahhari Ave., IRAN (ISLAMIC REPUBLIC OF)	Iran
P.O. Box 16765-34, Tehran	Iran
No. 57, Eftekhar St., Larestan St., Motahhari Ave, Tehran, Iran	-
P.O. Box 16765-34, Tehran, Iran	Iran
Tehran, NO. 57, Oftani St., Larestan St., Motahari Ave., Iran · Tehran, No. 57, Oftani St., Larestan St., Motahari Ave., IRAN (ISLAMIC REPUBLIC OF)	Iran
P.O. Box 16765-34, Tehran	Iran
P.O. Box 16765-34, Tehran, Iran	-
16765-34, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Iran

Linked from
Subject	Role	Start date	End date
Ghorb Nooh	-	-	-

Linked to
Object	Role	Start date	End date
Khatam al-Anbiya Construction Headquarters (KAA)	-	-	-
Ghorb Nooh	-	-	-
Ghorb Nooh	related-to	-	-
Islamic Revolutionary Guard Corps	-	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2017-09-22	2023-10-19
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2023-10-26	-
National Security and Defense Council	254/2016	2016-06-15	2018-10-18
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-10-18	-
Global Affairs Canada	Iran	-	-
Federal Public Service Finance	IRN	2023-10-18	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)	-	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-
Ministry of Economy, Trade and Industry	-	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023-10-18	-
Direction Générale du Trésor	(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · décision du comité des sanctions des Nations unies du 09/06/2010 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Monaco National Fund Freezing List4,954

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,106

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan METI End User List700

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,351

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,409

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,300

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,212

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Moldovan Sanctions for Terrorism and Proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Türkiye Asset Freezing Sanctions List (MASAK)2,220

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: au-dfat-7753-sahel-consultant-engineers · NK-aDKMBdR4KJQFFzaR8xXGWA · gb-hmt-16145 · mc-freezes-ef1d0f027f5d0452fac21be5695cf7f388e97b09 · fr-ga-1971 · jp-eul-202e6725e4b95344c2da2f2efcea2270320e08e4 · au-dfat-1185-sahel-consultant-engineers · ch-seco-66561 · tr-fcib-51e3071054eb3ff6306aac84e54125b4314c851f · qa-nctc-110342-sahel-consultant-engineers · NK-aHGwppMgEUAVBT86aN5m8G · md-terr-c3fc63e92c96b6c7797956dae71061dcc4723062 · usgsa-s4mr3qcgk · ofac-10494 · unsc-110342 · gb-hmt-11140 · ca-sema-1a4f8977db94cbdff1f5818d78b2f33cd45e6c88 · ru-wmd-47-ire-062 · gb-fcdo-inu0260 · eu-fsf-eu-1834-66 · ca-sema-1-part-1-229-ir-sahel-consultant-engineers · ua-nsdc-27356-sahel-konsaltent-inziniers · ch-seco-8578 · ca-sema-1-229-ir-sahel-consultant-engineers · ja-mof-01b260d414aefce395b5211a01da08597f2b1578 · fr-ga-named-sahel-consultant-engineers · ua-sfms-968

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Factsheet Descriptions Data sources

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