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Sanctions Screening

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Screening Results

Sanctioned Entity Found

SAHEL CONSULTANT ENGINEERS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: ofac/10494
uid: 10494
lastName: SAHEL CONSULTANT ENGINEERS
sdnType: Entity
programList/program: NPWMD
programList/program: IRGC
programList/program: IFSR
programList/program: SDGT
idList/id[186338]/uid: 186338
idList/id[186338]/idType: Secondary sanctions risk:
idList/id[186338]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[113856]/uid: 113856
idList/id[113856]/idType: Additional Sanctions Information — idList/id[113856]/idNumber: Subject to Secondary Sanctions
addressList/address[14463]/uid: 14463
addressList/address[14463]/address1: No. 57, Eftekhar St., Larestan St.
addressList/address[14463]/address2: Motahhari Ave
addressList/address[14463]/city: Tehran
addressList/address[14463]/country: Iran
addressList/address[14680]/uid: 14680
addressList/address[14680]/address1: P.O. Box 16765-34
addressList/address[14680]/city: Tehran
addressList/address[14680]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SAHEL CONSULTANT ENGINEERS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: uk/INU0260
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/10/2025
Unique ID: INU0260
OFSI Group ID: 16145
UN Reference Number: IRe.062
Name 6: SAHEL CONSULTANT ENGINEERS
Name type: Primary name
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: Sahel Consultant Engineers was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Owned or controlled by Ghorb Nooh. 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:  Sahel Consultant Engineers is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sahel Consultant Engineers is or has been responsible for, has engaged in 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: P.O. Box 16765-34
Address Line 6: Tehran
Address Country: Iran
Date Designated: 18/10/2023
Parent company: Ghorb Nooh

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

Sahel Consultant Engineers

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: eu/5676
fileGenerationDate: 23/10/2026
Entity_LogicalId: 5676
Entity_EU_ReferenceNumber: EU.1834.66
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: Sahel
NameAlias_WholeName: Sahel Company
NameAlias_WholeName: Sahel Consultant Engineering
NameAlias_WholeName: Sahel Consultant Engineering Co.
NameAlias_WholeName: Sahel Consultant Engineers
NameAlias_WholeName: Sahel Consulting Engineers
NameAlias_WholeName: Sahel Engineering Consulting Co.
NameAlias_NameLanguage: EN
NameAlias_LogicalId: 158795
NameAlias_LogicalId: 158796
NameAlias_LogicalId: 158797
NameAlias_LogicalId: 158798
NameAlias_LogicalId: 158799
NameAlias_LogicalId: 158800
NameAlias_LogicalId: 8016
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Associated entities: 
Ghorb Nooh; 
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_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: No 57, Eftekhar St., Larestan St., Motahhari Ave.
Address_Street: No. 57, Oftani St., Larestan St., Motahari Ave.
Address_PoBox: 16765-34
Address_AsAtListingTime: NO
Address_CountryIso2Code: IR
Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
Address_LogicalId: 158801
Address_LogicalId: 158802
Address_LogicalId: 158803
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