SAHEL CONSULTANT ENGINEERS - Sanctions record
18.226.88.23
12.05.2025 01:29:52
SAHEL CONSULTANT ENGINEERS - Sanctions record

SAHEL CONSULTANT ENGINEERS

List

Type Entity
List name SDN (OFAC)
Programs (4) SDGT
NPWMD
IRGC
IFSR
Date of publication 31.12.2019

Names (1)

Last name/Name SAHEL CONSULTANT ENGINEERS
Full name/Name SAHEL CONSULTANT ENGINEERS
Type Name

Addresses (2)

Street No. 57, Eftekhar St., Larestan St. Motahhari Ave
City Tehran
Country Iran, Islamic Republic of
Full address No. 57, Eftekhar St., Larestan St. Motahhari Ave, Tehran, Iran
Street P.O. Box 16765-34
City Tehran
Country Iran, Islamic Republic of
Full address P.O. Box 16765-34, Tehran, Iran

Identification documents (2)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 12.05.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.