IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI)
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Iran (Nuclear) |
| Listed (1) | 18.10.2023 |
| Remark | Imensazan Consultant Engineers 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 acts on behalf of, KAA. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps |
Names (8)
| Last name/Name | IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI) |
|---|---|
| Full name/Name | IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI) |
| Type | Primary name |
| Last name/Name | ICEI |
|---|---|
| Full name/Name | ICEI |
| Type | Primary name variation |
| Last name/Name | Imen Sazan Consulting Engineers |
|---|---|
| Full name/Name | Imen Sazan Consulting Engineers |
| Type | Primary name variation |
| Last name/Name | Imen Sazan Consulting Ins |
|---|---|
| Full name/Name | Imen Sazan Consulting Ins |
| Type | Primary name variation |
| Last name/Name | Imensazan Co. Eng. |
|---|---|
| Full name/Name | Imensazan Co. Eng. |
| Type | Primary name variation |
| Last name/Name | Imensazen Consultant Engineers |
|---|---|
| Full name/Name | Imensazen Consultant Engineers |
| Type | Primary name variation |
| Last name/Name | Imensazan Consulting Eng. |
|---|---|
| Full name/Name | Imensazan Consulting Eng. |
| Type | Primary name variation |
| Last name/Name | Imensazan Consultant Engineers Institute |
|---|---|
| Full name/Name | Imensazan Consultant Engineers Institute |
| Type | Primary name variation |
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|
Notes (2)
| 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. |
| 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. |
Historical data
Addresses (1)
| Status | Historical (last time active at 26.10.2023 15:15) |
|---|---|
| Country | Iran, Islamic Republic of |
Updated: 26.10.2025. 12:16
Sanctions list data updated: 01.10.2025. 13:15
Sanctions list data updated: 01.10.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.