Company

Imen Sazan Consulting Engineers

Counter-sanctioned entity

Iran. Named in 21 sanctions listings.

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Summary

Entity structure as published: Tüzel Kişi/Kuruluş/Organizasyon

(Date of UN designation: 2023-10-17) (Designation details: UN designation 09/06/2010 (no longer valid))

[Old Reference # E.29.II.6]

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.

Imensazan Consultant Engineering Institute est une société de construction de tunnels et de défense passive et une filiale de l’entité Khatam al-Anbiya Construction Headquarters (KAA), entité de l’IRGC. Imensazan Consultant Engineering Institute est donc contrôlée par l’IRGC.

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).

RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes) (FondementJuridique: 4005)

Other information: Owned or controlled by, or acts on behalf of, KAA

Imensazan Consultant Engineers Institute

décision du comité des sanctions des Nations unies du 09/06/2010 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (FondementJuridique: 250)

Name Imensazan Consultant Engineers Institute: 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).

(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 3639)

Tél.: 44234261 Lieu d’enregistrement: Iran Date d’enregistrement: 1989 et 1990 Entités associées: Corps des gardiens de la révolution islamique (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)

Owned or controlled by, or acts on behalf of, KAA.

Date d'enregistrement: 1989 et 1990 - Entités associées: Corps des gardiens de la révolution islamique (IRGC); Khatam al-Anbiya Construction Headquarters (KAA): Lieu d'enregistrement: Iran

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA).

(UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (FondementJuridique: 4006)

Entités qui sont la propriété, sont sous le contrôle ou agissent pour le compte du Corps des gardiens de la révolution islamique; Imensazan Consultant Engineers Institute est la propriété, se trouve sous le contrôle ou agit pour le compte de KAA

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.

Name ICEI: Imensazan Consultant Engineers Institute

IRe.026. Designation: : Owned or controlled by, or acts on behalf of, KAA.

KAAにより所有又は管理され、若しくは代理として行動している。

UN designation 09/06/2010 (no longer valid)

(UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 3783)

перебуває у власності або під контролем чи діє від імені ХАА

Owned or controlled by, or acts on behalf of, KAA. [Old Reference # E.29.II.6]

Sanctions and listings21

  • Listed
    29 Sep 2025
    Effective
    17 Oct 2023

    EU sanctions against Iran - IRN

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2023-10-17

    regulationType=amendment; organisationType=council

    UN designation 09/06/2010 (no longer valid)

    2025/1982 (OJ L202501982)

    Programme EU-IRNReference EU.2063.94eur-lex.europa.eusanctionsmap.eu

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    18 Oct 2023

    UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UK|UNUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction and asset freeze

    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.

    Programme GB-IRAN-NWReference INU0235Reference 16121Reference IRe.026Last updated 1 Oct 2025gov.ukgov.uk

  • Listed
    9 Jun 2010

    Iran

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: IRe.026

    Reference IRe.026repet.jus.gob.ar

  • Iran Sanctions Regime - Autonomous (Iran)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

    Programme AU-IRANLast updated 18 Oct 2023dfat.gov.audfat.gov.au

  • Listed
    18 Oct 2023

    Special Economic Measures Act - Iran

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 1

    Programme CA-SEMAReference 219international.gc.cainternational.gc.ca

  • Listed
    29 Sep 2025

    РБ ООН (Комітет 1737 (2006))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2023/2196 du 16/10/2023, (ue) 267/2012 du 23/03/2012, (ue) 2025/1982 du 29/09/2025, décision du comité des sanctions des nations unies du 27/09/2025, (ue) 2024/2074 du 26/07/2024 and décision du comité des sanctions des nations unies du 09/06/2010

    Autorité de désignation publiée : Organisation des Nations unies

    Imensazan Consultant Engineering Institute est une société de construction de tunnels et de défense passive et une filiale de l’entité Khatam al-Anbiya Construction Headquarters (KAA), entité de l’IRGC. Imensazan Consultant Engineering Institute est donc contrôlée par l’IRGC. Imensazan Consultant Engineers Institute est la propriété, se trouve sous le contrôle ou agit pour le compte de KAA.

    geldefonds.gouv.mc

  • Listed
    9 Jun 2010

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference IRe.026fic.gov.za

  • Sanctions on Iran for continued Uranian Enrichment - 1737 (Iran)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Listed by the 1737 Committee on 9 June 2010.

    Charter of the United Nations (Sanctions - Iran) Regulations 2025

    Programme UN-SC1737Last updated 12 Dec 2025dfat.gov.aumain.un.org

  • Effective
    12 Jul 2018

    Official designation

    Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations

    Last updated 19 Oct 2025gov.il

  • Listed
    29 Jul 2024; 17 Oct 2023

    EU sanctions against Iran

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2024/2074 (OJ L29072024)

    2023/2196 (OJ L17102023)

    Programme EU-IRNfinance.belgium.besanctionsmap.eu

  • Sanctions on Iran for continued Uranian Enrichment - RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes); (UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Entités qui sont la propriété, sont sous le contrôle ou agissent pour le compte du Corps des gardiens de la révolution islamique; Imensazan Consultant Engineers Institute est la propriété, se trouve sous le contrôle ou agit pour le compte de KAA

    Programme UN-SC1737; EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eumain.un.org

  • Listed
    9 Jun 2010

    Sanctions on Iran for continued Uranian Enrichment - Iran

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1737Reference IRe.026un.orgmain.un.org

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Biological, Chemical, Missile, Nuclear

    meti.go.jpmeti.go.jp

  • EU sanctions against Iran - (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012); (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012); décision du comité des sanctions des Nations unies du 09/06/2010 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Imensazan Consultant Engineering Institute est une société de construction de tunnels et de défense passive et une filiale de l’entité Khatam al-Anbiya Construction Headquarters (KAA), entité de l’IRGC. Imensazan Consultant Engineering Institute est donc contrôlée par l’IRGC.

    Programme EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Effective
    28 Sep 2025

    イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者(団体)

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 63mof.go.jp

  • Listed
    9 Jun 2010; 24 Feb 2021

    Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    Official Gazette as published: 24.02.2021-31405

    Decision as published: 24.2.2021/3578

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    10 Feb 2010

    Non-Proliferation Sanctions - NPWMD

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRGC, IFSR, block, NPWMD and SDGT

    Additional Sanctions Information: Subject to Secondary Sanctions

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    31 CFR 594.201(a)(5)

    TRA

    Programme US-NON-PROLIFReference 11791treasury.govofac.treasury.gov

  • Effective
    15 Jun 2016
    Ended
    18 Oct 2018

    Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 254/2016

    National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine

    [1] блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном

    Programme UA-SA1644Reference 16025412200022drs.nsdc.gov.uazakon.rada.gov.ua

  • Listed
    26 Oct 2023; 16 Aug 2024; 12 Dec 2025

    Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-IRANReference 66575Reference IRe.026seco.admin.chseco.admin.ch

Connections2

Other links2

All 2 markedSanctionedDebarredExport controlledPerson of interest

Other names26

Also known as25

Instytut inzheneriv-konsultantiv "Imensazan"Imensazen Consultant Engineers InstituteImen Sazan Consulting InsInstituto Imensazan de Ingenieros ConsultoresImensazen Consultant EngineersImensazan Tanácsadó Mérnöki IntézetImen Sazan Consulting Ins.Imensazan Co. Eng.El Instituto Imensazan de Ingenieros ConsultoresImensazan Consulting EngImen Sazen Consultant Engineers InstituteImen Sazan Consultant EngineersImensazan Co. Engمؤسسه مهندسین مشاور) ایمنسازانImensazan Consulting Eng.Imensazan Consultant Engineers Instituteمعهد إيمانسازان للمهندسين الاستشاريينIMENSAZAN CONSULTANT ENGINEERS INSTITUTE
Show 7 more
Imensazan Consultant Engineers Institute (ICEI)Інститут інженерів-консультантів "Іменсазан"IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI)مؤسسه مهندسین مشاور) ایمنسازان)IMENSAZEN CONSULTANT ENGINEERS INSTITUTEイーメンサーザーン・コンサルタント・エンジニアーズ・インスティチュートIMENSAZAN CONSULDANT ENGINEERS INSTITUTE

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

ICEI

Addresses16

  • Téhéran – Ashrafi Esfahani to the north - above Hakim Bridge – before Chirag Bagh Faiz – East Ayatollah

  • Tehran, Ashrafi Esfahani to the north – above Hakim Bridge – before Chirag Bagh Faiz – East Ayatollah, IRAN (ISLAMIC REPUBLIC OF)

  • No. 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square, Téhéran, Iran

  • Sepah Square, Tehran, No 5/1, Niroo Alley, Padegan-e-Valiasr Street, Iran

  • Quatrième adresse: Sadouq Street — No 5 — Code postal 1461934358 (M. Engineer Azad — Iran Concrete Association)

  • Sadouq Street – No. 5 – Code postal 1461934358 (M. Engineer Azad – Iran Concrete Association)

  • Troisième adresse: Téhéran — Ashrafi Esfahani to the north — above Hakim Bridge — before Chirag Bagh Faiz — East Ayatollah

  • No. 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square Tehran Iran

  • TEHRAN, NO. 5/1, NIROO ALLEY, PADEGAN-E-VALIASR STREET, SEPAH SQUARE

  • Première adresse: 121 First Golestan Street, Pasdaran, Téhéran, province de Téhéran 65916, Iran

  • Tehran, 121, First Golestan Street, Pasdaran, 65916, IRAN (ISLAMIC REPUBLIC OF)

  • Deuxième adresse: No. 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square, Téhéran, Iran

  • Tehran, 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square, IRAN (ISLAMIC REPUBLIC OF)

  • Sadouq Street – No 5 (Mr Engineer Azad – Iran Concrete Association), 1461934358, IRAN (ISLAMIC REPUBLIC OF)

  • No. 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square, Tehran, Iran

  • 121 First Golestan Street, Pasdaran, Téhéran, province de Téhéran 65916, Iran

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