Rahab Institute
Counter-sanctioned entityIran. Named in 22 sanctions listings.
Summary
Entity structure as published: Tüzel Kişi/Kuruluş/Organizasyon
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).
(Date of UN designation: 2023-10-17) (Designation details: UN designation 09/06/2010 (no longer valid))
Établissement principal: Iran Entités associées: Corps des gardiens de la révolution islamique (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)
Name Rahab Engineering Institute: 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).
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.
Owned or controlled by, or acting on behalf of, KAA and is a subsidiary of KAA. [Old Reference # E.29.II.12]
Entités associées: Corps des gardiens de la révolution islamique (IRGC); Khatam al-Anbiya Construction Headquarters (KAA): Établissement principal: Iran
Rahab Engineering Institute, anciennement connue sous le nom de Rahsaz Institute, est une société et une filiale de Khatam al-Anbiya Construction Headquarters (KAA). Elle soutient directement des projets miniers et d’ingénierie. Elle est affiliée au Corps des gardiens de la révolution islamique (IRGC) et est contrôlée par celui-ci.
RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes) (FondementJuridique: 4005)
ラハーブは、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おり、KAAの下部団体である。
former name
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)
(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 3639)
Name Rahsaz Institute: former name
Other information: Owned or controlled by, or acting on behalf of, KAA and is a subsidiary of KAA.
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)
перебуває у власності або під контролем чи діє від імені ХАА і є її дочірнім підприємством
[Old Reference # E.29.II.12]
(also RAHAB INSTITUTE)
ALIAS: {"Alias": "Rahsaz Institute", "Commentaire": "auparavant connue sous le nom de"}
Entités qui sont la propriété, sont sous le contrôle ou agissent pour le compte du Corps des gardiens de la révolution islamique; Rahab est la propriété, se trouve sous le contrôle ou agit pour le compte de KAA, et est une filiale de KAA
IRe.057. Designation: Owned or controlled by, or acting on behalf of, KAA and is a subsidiary of KAA.
UN designation 09/06/2010 (no longer valid)
Owned or controlled by, or acting on behalf of, KAA and is a subsidiary of KAA.
Sanctions and listings22
- Listed
- 29 Sep 2025
РБ ООН (Комітет 1737 (2006))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
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; Rahab est la propriété, se trouve sous le contrôle ou agit pour le compte de KAA, et est une filiale de KAA
Programme UN-SC1737; EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eumain.un.org
- 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.1831.74eur-lex.europa.eusanctionsmap.eu
- Listed
- 26 Oct 2023; 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 66486Reference IRe.057seco.admin.chseco.admin.ch
- 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 16025412200042drs.nsdc.gov.uazakon.rada.gov.ua
EU sanctions against Iran - décision du comité des sanctions des Nations unies du 09/06/2010 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012); (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Rahab Engineering Institute, anciennement connue sous le nom de Rahsaz Institute, est une société et une filiale de Khatam al-Anbiya Construction Headquarters (KAA). Elle soutient directement des projets miniers et d’ingénierie. Elle est affiliée au Corps des gardiens de la révolution islamique (IRGC) et est contrôlée par celui-ci.
Programme EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 17 Oct 2023
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2023/2196 (OJ L17102023)
Programme EU-IRNfinance.belgium.besanctionsmap.eu
- Listed
- 10 Feb 2010
Iran Sanctions - IFSR
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-IRANReference 11789treasury.govofac.treasury.gov
- Effective
- 12 Jul 2018
Official designation
Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations
Last updated 19 Oct 2025gov.il
- 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
Asset freeze and director disqualification sanction
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.
Programme GB-IRAN-NWReference INU0255Reference 16140Reference IRe.057Last updated 1 Oct 2025gov.ukgov.uk
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Biological, Chemical, Missile, Nuclear
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
- 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 69mof.go.jp
- Listed
- 27 Jul 2012
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 9 Jun 2010
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference IRe.057fic.gov.za
- Listed
- 9 Jun 2010
Sanctions on Iran for continued Uranian Enrichment - Iran
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SC1737Reference IRe.057un.orgmain.un.org
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
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Oct 2023
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 191international.gc.cainternational.gc.ca
- 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
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 and décision du comité des sanctions des nations unies du 09/06/2010
Autorité de désignation publiée : Organisation des Nations unies
Rahab Engineering Institute, anciennement connue sous le nom de Rahsaz Institute, est une société et une filiale de Khatam al-Anbiya Construction Headquarters (KAA). Elle soutient directement des projets miniers et d’ingénierie. Elle est affiliée au Corps des gardiens de la révolution islamique (IRGC) et est contrôlée par celui-ci.
- Listed
- 9 Jun 2010
Iran
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: IRe.057
Reference IRe.057repet.jus.gob.ar
Connections2
Other links2
All 2 markedSanctionedDebarredExport controlledPerson of interest- Khatam al-Anbiya Construction Headquarters (KAA)Counter-sanctioned entityLinked toUnited StatesIran
- Linked toSyriaUnited StatesIran
Other names12
Also known as11
Previously known as1
Names the source records this subject as having used before.
Addresses13
Deuxième adresse: Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Azadi Sq., Téhéran – Iran
Tehran, Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Azadi Sq., IRAN (ISLAMIC REPUBLIC OF)
Eastern 14th St., Beihaghi Blvd., Arjantin Sq., Tehran, Iran
Tehran, Eastern 14th St., Beihaghi Blvd., Arjantin Sq., IRAN (ISLAMIC REPUBLIC OF)
Eastern 14th St., Beihaghi Blvd., Arjantin Sq., Téhéran – Iran
Tehran, Eastern 14th St., Beihaghi Blvd., Arjantin Sq.
Eastern 14th St., Beihaghi Blvd., Arjantin Sq. Tehran Iran
Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Azadi Sq. Tehran Iran
Tehran, Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Azadi Sq.
Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Azadi Sq., Téhéran – Iran
Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Azadi Sq., Tehran, Iran
Première adresse: Eastern 14th St., Beihaghi Blvd., Arjantin Sq., Téhéran – Iran
Azadi Sq, Tehran, Ghorb-e Ghaem Building, Valiasr St, Azizi Blvd, Iran
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