Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | RAH SAHEL · RAH SAHEL INSTITUTE · Rah Sahel · Rah Sahel Co · Rah Sahel Co. · | [sources] | |||
Other name | Rah Sahel · Rah Sahel Co · Rah Sahel Co. · Rah Sahel Institute · Rah Sahel est. · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Registration number | J71BR7KWKJN3 | [sources] | |||
Unique Entity ID | J71BR7KWKJN3 | [sources] | |||
Status | not available | [sources] | |||
Address | TEHRAN, IRN · Tehran · Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran · 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 Khatam al-Anbiya (KAA).
construction company
a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)
Owned or controlled by, or acting on behalf of, KAA.
[Old reference # E.29.II.11]
Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)
Rah Sahel is a construction company and a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA), which is controlled by the IRGC. As a subsidiary of KAA, the engineering arm of the IRGC, Rah Sahel serves to help the IRGC generate income and fund its operation. Rah Sahel is therefore controlled by the IRGC and acting on its behalf.
a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)
construction company
Rah Sahel est une société de construction et une filiale de Khatam al-Anbiya Construction Headquarters (KAA), qui est contrôlée par l’IRGC. En tant que filiale de KAA, le bras d’ingénierie de l’IRGC, Rah Sahel sert à aider l’IRGC à générer des revenus et à financer son fonctionnement. Rah Sahel est donc contrôlée par l’IRGC et agit pour son compte.
Other information: Owned or controlled by, or acting on behalf of, KAA.
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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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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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Japan · METI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
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Australia · DFAT
gb-hmt-16139
· fr-ga-1805
· au-dfat-7748-rah-sahel
· usgsa-s4mr3q23q
· ch-seco-8556
· NK-a8FarLETrwM5RNgm6RKpbk
· md-terr-f8d426b826888553a5db3d5cca430c3d0a6b3c4f
· il-wmd-3655813e40eb1051bd9df29e4f4fb742e0bee7f7
· tr-fcib-eeb35cab42b2885d64c958a3c226750e320e1f49
· NK-Zkbh8omiAdEJAEuMppgBmj
· NK-apDpv2qA4RP9e46TLjzvet
· ru-wmd-41-ire-056
· ch-seco-66476
· jp-eul-63dafb6593bed98c9b9773b5b6027f1c49df7412
· qa-nctc-110348-rah-sahel
· au-dfat-1183-rah-sahel
· ca-sema-1-227-ir-rah-sahel
· mc-freezes-3ab25b6dd2f70f21e4a8aae0ddcd22f11ddb8e77
· unsc-110348
· gb-hmt-11145
· ua-sfms-963
· ca-sema-736587dbf5d75928b5a2b5f0f473a70f6d91c094
· jp-eul-103dff780464f80af172146db8c3ca85246d920b
· ua-nsdc-27350-rah-sahel
· ofac-12058
· NK-FRU8GH3uYhfqtxmwUR98p6
· gb-fcdo-inu0254
· eu-fsf-eu-1830-12
· ja-mof-69feda2406e673195c520169698bd3acf6bf4758
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Address | ||
---|---|---|
Full address | Country | |
Tehran · Tehran, Iran | Iran | |
Tehran | Iran | |
Tehran, IRAN (ISLAMIC REPUBLIC OF) | Iran |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Khatam al-Anbiya Construction Headquarters (KAA) Sanctioned entity | - | - | - | |
Khatam al-Anbiya Construction Headquarters (KAA) Sanctioned entity | related-to | - | - | |
Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity | - | - | - |