Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | SAHEL CONSULTANT ENGINEERS · Sahel · Sahel Company · Sahel Consultant Engineering · Sahel Consultant Engineering Co. · | [sources] | |||
Other name | Sahel · Sahel Company · Sahel Consultant Engineering · Sahel Consultant Engineering Co · Sahel Consultant Engineering Co. · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Registration number | VNV4Z8WVCB63 | [sources] | |||
Unique Entity ID | VNV4Z8WVCB63 | [sources] | |||
Status | not available | [sources] | |||
Address | 16765-34, Tehran, IRAN (ISLAMIC REPUBLIC OF) · 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, Tehran, Iran · No. 57, Eftekhar St., Larestan St., Motahhari Ave, Téhéran, Iran · | [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 Ghorb Nooh.
Associated entities: Ghorb Nooh; Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA).
[Old reference # E.29.II.13]
Owned or controlled by Ghorb Nooh.
Associated entities: Ghorb Nooh; Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)
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.
Associated entities: Ghorb Nooh; Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA).
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.
Other information: Owned or controlled by Ghorb Nooh.
Entités associées: Ghorb Nooh; Corps des gardiens de la révolution islamique (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)
перебуває у власності або під контролем компанії "Горб нух"
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
fr-ga-1971
· au-dfat-7753-sahel-consultant-engineers
· jp-eul-d2646d30bbcd7f79dce6629e87db954ab528e300
· ofac-10494
· fr-ga-named-sahel-consultant-engineers
· ru-wmd-47-ire-062
· gb-hmt-16145
· tr-fcib-51e3071054eb3ff6306aac84e54125b4314c851f
· NK-aDKMBdR4KJQFFzaR8xXGWA
· ch-seco-8578
· au-dfat-1185-sahel-consultant-engineers
· jp-eul-202e6725e4b95344c2da2f2efcea2270320e08e4
· ca-sema-1a4f8977db94cbdff1f5818d78b2f33cd45e6c88
· eu-fsf-eu-1834-66
· ca-sema-1-229-ir-sahel-consultant-engineers
· ch-seco-66561
· ca-sema-1-part-1-229-ir-sahel-consultant-engineers
· NK-aHGwppMgEUAVBT86aN5m8G
· qa-nctc-110342-sahel-consultant-engineers
· unsc-110342
· usgsa-s4mr3qcgk
· ua-nsdc-27356-sahel-konsaltent-inziniers
· il-wmd-c645a66b5bc5bb840cf05191fb35f8c0cc076beb
· ja-mof-01b260d414aefce395b5211a01da08597f2b1578
· gb-fcdo-inu0260
· gb-hmt-11140
· mc-freezes-ef1d0f027f5d0452fac21be5695cf7f388e97b09
· ua-sfms-968
· md-terr-c3fc63e92c96b6c7797956dae71061dcc4723062
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Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Ghorb Nooh Sanctioned entity | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity | - | - | - | |
Ghorb Nooh Sanctioned entity | - | - | - | |
Khatam al-Anbiya Construction Headquarters (KAA) Sanctioned entity | - | - | - | |
Ghorb Nooh Sanctioned entity | related-to | - | - |