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Sanctions Screening

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Sanctioned Entity Found

IMENSAZAN CONSULTING ENG.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: uk/INU0235
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/10/2025
Unique ID: INU0235
OFSI Group ID: 16121
UN Reference Number: IRe.026
Name 6: ICEI
Name 6: IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI)
Name 6: Imen Sazan Consulting Engineers
Name 6: Imen Sazan Consulting Ins
Name 6: Imensazan Co. Eng.
Name 6: Imensazan Consultant Engineers Institute
Name 6: Imensazan Consulting Eng.
Name 6: Imensazen Consultant Engineers
Name type: Primary name
Name type: Primary name variation
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK|UN
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information: IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI) was listed pursuant to paragraph 12 of 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.The Director Disqualification Sanction was imposed on 09/04/2025.
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.
Address Line 1: No 5/1
Address Line 2: Niroo Alley
Address Line 3: Padegan-e-Valiasr Street
Address Line 4: Sepah Square
Address Line 6: Tehran
Address Country: Iran
Date Designated: 18/10/2023

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: 23/10/2026
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Entity_DesignationDetails: UN designation 09/06/2010 (no longer valid)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

IMENSAZAN CONSULTING ENG

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 80

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: 80

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