对金融机构和政府机构进行全球制裁筛查
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结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
IMENSAZAN CONSULTING ENG
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Address: No 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square, Tehran, Iran Regime: Iran (Nuclear) Info: (UK Sanctions List Ref):INU0235. (UN Ref):IRe.026. Imensazan Consultant Engineers Institute was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: : Owned or controlled by, or acts on behalf of, KAA. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps (UK Statement of Reasons):Imensazan Consultant Engineers Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. ICEI is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically, the proliferation or development of nuclear weapons in, or for use in, Iran.
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Imensazan Consulting Eng
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/5657 fileGenerationDate: 15/10/2026 Entity_LogicalId: 5657 Entity_EU_ReferenceNumber: EU.2063.94 Entity_DesignationDate: 2023-10-17 Entity_DesignationDetails: UN designation 09/06/2010 (no longer valid) Entity_Remark: (Date of UN designation: 2023-10-17) (Designation details: UN designation 09/06/2010 (no longer valid)) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-09-29 Entity_Regulation_EntryIntoForceDate: 2025-09-29 Entity_Regulation_NumberTitle: 2025/1982 (OJ L202501982) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 NameAlias_WholeName: El Instituto Imensazan de Ingenieros Consultores NameAlias_WholeName: ICEI NameAlias_WholeName: Imen Sazan Consultant Engineers NameAlias_WholeName: Imen Sazan Consulting Engineers NameAlias_WholeName: Imen Sazan Consulting Ins. NameAlias_WholeName: Imen Sazen Consultant Engineers Institute NameAlias_WholeName: Imensazan Co. Eng. NameAlias_WholeName: Imensazan Consultant Engineers Institute NameAlias_WholeName: Imensazan Consulting Eng. NameAlias_WholeName: Imensazan Tanácsadó Mérnöki Intézet NameAlias_WholeName: Imensazen Consultant Engineers NameAlias_WholeName: Instituto Imensazan de Ingenieros Consultores NameAlias_WholeName: مؤسسه مهندسین مشاور) ایمنسازان) NameAlias_NameLanguage: EN NameAlias_NameLanguage: ES NameAlias_NameLanguage: FA NameAlias_NameLanguage: HU NameAlias_LogicalId: 158620 NameAlias_LogicalId: 158621 NameAlias_LogicalId: 158622 NameAlias_LogicalId: 158623 NameAlias_LogicalId: 158624 NameAlias_LogicalId: 158625 NameAlias_LogicalId: 158626 NameAlias_LogicalId: 158627 NameAlias_LogicalId: 158786 NameAlias_LogicalId: 161987 NameAlias_LogicalId: 169749 NameAlias_LogicalId: 169750 NameAlias_LogicalId: 7990 NameAlias_RegulationLanguage: EN NameAlias_Remark: Imensazan Consultant Engineers Institute NameAlias_Remark: 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). NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-10-17 NameAlias_Regulation_PublicationDate: 2024-07-29 NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 NameAlias_Regulation_EntryIntoForceDate: 2024-07-30 NameAlias_Regulation_NumberTitle: 2023/2196 (OJ L17102023) NameAlias_Regulation_NumberTitle: 2024/2074 (OJ L29072024) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074 Address_City: Tehran Address_Street: 121, First Golestan Street, Pasdaran Address_Street: 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square Address_Street: Ashrafi Esfahani to the north – above Hakim Bridge – before Chirag Bagh Faiz – East Ayatollah Address_Street: Sadouq Street – No 5 (Mr Engineer Azad – Iran Concrete Association) Address_ZipCode: 1461934358 Address_ZipCode: 65916 Address_Region: Tehran Province Address_AsAtListingTime: NO Address_ContactInfo: PHONE[44234261] Address_CountryIso2Code: IR Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF) Address_LogicalId: 158628 Address_LogicalId: 158629 Address_LogicalId: 158630 Address_LogicalId: 158631 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2023-10-17 Address_Regulation_EntryIntoForceDate: 2023-10-18 Address_Regulation_NumberTitle: 2023/2196 (OJ L17102023) Address_Regulation_Programme: IRN Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions