Imen Sazan Consulting Engineers
Counter-sanctioned entityIran. Named in 21 sanctions listings.
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(Date of UN designation: 2023-10-17) (Designation details: UN designation 09/06/2010 (no longer valid))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
- 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
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.
- 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
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
- 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- Khatam al-Anbiya Construction Headquarters (KAA)Counter-sanctioned entityLinked toUnited StatesIran
- Linked toSyriaUnited StatesIran
Other names26
Also known as25
Show 7 moreShow fewer
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
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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