搜索

Information: Source record: uk/INU0255 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 01/10/2025 Unique ID: INU0255 OFSI Group ID: 16140 UN Reference Number: IRe.057 Name 6: RAHAB ENGINEERING INSTITUTE Name 6: Rahab Name 6: Rahab Institute Name 6: Rahsaz Institute Name type: Primary name Name type: Primary name variation Name non-latin script: موسسه مهندسی رهاب Non-latin script language: Arabic 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: Rahab Engineering Institute was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA. The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Rahab Engineering Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Rahab Engineering Institute is or has facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. Address Line 1: Ghorb-e Ghaem Building Address Line 2: Valiasr St Address Line 3: Azizi Blvd Address Line 4: Azadi Sq Address Line 6: Tehran Address Country: Iran Date Designated: 18/10/2023

Information: Source record: eu/5673 fileGenerationDate: 23/10/2026 Entity_LogicalId: 5673 Entity_EU_ReferenceNumber: EU.1831.74 Entity_DesignationDate: 2023-10-17 Entity_DesignationDetails: UN designation 09/06/2010 (no longer valid) Entity_Remark: (Date of UN designation: 2023-10-17) (Designation details: UN designation 09/06/2010 (no longer valid)) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council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: Instituto de Ingeniería Rahab NameAlias_WholeName: Rahab Engineering Institute NameAlias_WholeName: Rahab Institute NameAlias_WholeName: Rahsaz Institute NameAlias_NameLanguage: EN NameAlias_NameLanguage: ES NameAlias_LogicalId: 158809 NameAlias_LogicalId: 158810 NameAlias_LogicalId: 161986 NameAlias_LogicalId: 8013 NameAlias_RegulationLanguage: EN NameAlias_Remark: 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). NameAlias_Remark: former name NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-10-17 NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 NameAlias_Regulation_NumberTitle: 2023/2196 (OJ L17102023) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196 Address_City: Tehran Address_Street: Eastern 14th St., Beihaghi Blvd., Arjantin Sq. Address_Street: Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Azadi Sq. Address_AsAtListingTime: NO Address_CountryIso2Code: IR Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF) Address_LogicalId: 158811 Address_LogicalId: 158812 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