Szukaj

Kontrola sankcji

Notatka: Wyniki mogą obejmować potencjalne dopasowania i powinny zostać sprawdzone zgodnie z wewnętrznymi procedurami zgodności.

Screening Results

Sanctioned Entity Found

Rahab Engineering Institute

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-16 06:03:37

Accuracy: 90

Information:

Designation: Date of UN designation: 9.6.2010
Remark: Rahab is owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

RAHAB ENGINEERING INSTITUTE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-16 06:03:37

Accuracy: 90

Information:

Address: Ghorb-e Ghaem Building, Valiasr St, Azizi Blvd, Azadi Sq, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0255. (UN Ref):IRe.057. Rahab Engineering 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 acting on behalf of KAA, and is a subsidiary of KAA.  (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.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv