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Rahab Engineering Institute

Sanctioned entity · Counter-sanctioned entity
TypeOrganization[sources]
NameInstituto de Ingeniería Rahab · Inzhenerno-tekhnichnyi instytut "Rakhab" · RAHAB ENGINEERING INSTITUTE · RAHAB INSTITUTE · Rahab · 4 more...[sources]
Other namePreviously known as: Rahsaz Institute · RAHSAZ INSTITUTE · Rahab · Rahab Engineering Institute · Rahab Institute · 3 more...[sources]
Legal formnot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
Previous nameRAHSAZ INSTITUTE[sources]
Registration numberZLBSRWCX96A3[sources]
Statusnot available[sources]
AddressAzadi Sq, Tehran, Ghorb-e Ghaem Building, Valiasr St, Azizi Blvd, Iran · Deuxième adresse: Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Azadi Sq., Téhéran – Iran · Eastern 14th St., Beihaghi Blvd., Arjantin Sq., Tehran · Eastern 14th St., Beihaghi Blvd., Arjantin Sq., Téhéran – Iran · Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Azadi Sq., Tehran · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA).

— Australian Sanctions Consolidated List,

former name

— Belgian Financial Sanctions,

a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). Principal place of business: Iran. Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA).

— Belgian Financial Sanctions,

[Old reference # E.29.II.12]

— Swiss SECO Sanctions/Embargoes,

Owned or controlled by, or acting on behalf of, KAA, and is a subsidiary of KAA.

— Swiss SECO Sanctions/Embargoes,

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

— Swiss SECO Sanctions/Embargoes,

Rahab Engineering Institute, formerly known as Rahsaz Institute, is a company and subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). It directly supports mining and engineering projects. It is affiliated with the Islamic Revolutionary Guard Corps (IRGC) and is controlled by it.

— Swiss SECO Sanctions/Embargoes,

Principal place of business: Iran

— Swiss SECO Sanctions/Embargoes,

a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). Principal place of business: Iran. Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA).

— EU Financial Sanctions Files (FSF),

former name

— EU Financial Sanctions Files (FSF),

Rahab Engineering Institute, anciennement connue sous le nom de Rahsaz Institute, est une société et une filiale de Khatam al-Anbiya Construction Headquarters (KAA). Elle soutient directement des projets miniers et d’ingénierie. Elle est affiliée au Corps des gardiens de la révolution islamique (IRGC) et est contrôlée par celui-ci.

— French National Asset Freezing System,

Other information: Owned or controlled by, or acting on behalf of, KAA and is a subsidiary of KAA.

— Israel Prevention of Distribution and Financing of WMDs designations,

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

— Monaco National Fund Freezing List,

перебуває у власності або під контролем чи діє від імені ХАА і є її дочірнім підприємством

— Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,986

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,364

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

US SAM Procurement Exclusions119,132

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

United States · GSA

French National Asset Freezing System5,117

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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 List4,256

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

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Israel Prevention of Distribution and Financing of WMDs designations236

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

Japan METI End User List699

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

Japan · METI

Source data IDs: NK-7MjgF5Ehgudkizn7QSJRCB · il-wmd-1e05a6afb1fea70510e51c95fa4596db31c2ef66 · gb-fcdo-inu0255 · gb-hmt-11144 · unsc-110347 · au-dfat-1184-rahab-engineering-institute · au-dfat-7749-rahab-engineering-institute · ja-mof-5bde84f4b69b0e0cf1c0b99d05bc38eee0a171b6 · ca-sema-1-191-ir-rahab-engineering-institute · ru-wmd-42-ire-057 · md-terr-4ef4360de6ccc4b64ca9bc110ecbbf8763312e39 · usgsa-s4mr3q58w · NK-FGqfZmenE72pNBYNDVCuAB · jp-eul-2a8dedfd7d10459555e3bfe4c4af0accc54be28f · ch-seco-8560 · ua-nsdc-27351-inzenerno-tehnicnij-institut-rahab · qa-nctc-110347-rahab-engineering-institute · fr-ga-1854 · ca-sema-1-part-1-191-ir-rahab-engineering-institute · NK-A6sPR9oBm8ezWiBcXmQZLT · gb-hmt-16140 · ofac-11789 · eu-fsf-eu-1831-74 · tr-fcib-1bed6dac1f27565dfd8bfd4b66cdfc7f34c933e8 · mc-freezes-3c5d20c94f14c14c1d51631d838682ed881c4fa4 · ch-seco-66486 · NK-PKvhbe7HuQ4hTTYwU8o636 · ca-sema-e835a98120c6ead2a6c2ffdc2a42ccdb19761989 · ua-sfms-964

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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