Lists of sanctions
18.190.25.53
30.04.2025 17:52:50

Removed: SAHEL CONSULTANT ENGINEERSHistorical record: last active at 18.10.2023 15:15

List

Historical record: last active at 18.10.2023 15:15

Type Entity
List name United Kingdom
Programs (1) Iran (Nuclear)
Listed (1) 10.06.2010
Remark Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.13]

Names (1)

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

Identification documents (1)

Type Entity Parent Company: Ghorb Nooh

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name SAHEL CONSULTANT ENGINEERS
Full name/Name SAHEL CONSULTANT ENGINEERS
Type Prime alias

Identification documents (2)

Status Historical (last time active at 28.02.2022 05:16)
Type Parent Company: Ghorb Nooh
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Owned or controlled by Ghorb Nooh.[Old Reference # E.29.II.13]
Updated: 30.04.2025. 16:15
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