El Instituto Imensazan De Ingenieros Consultores
Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 03/06/2026
Company name: El Instituto Imensazan De Ingenieros Consultores
Foundation:
1989
Nationality:
IRN
Other names:
Imensazan Consultant Engineers Institute, Institut De Conseil En Ingénierie Imensazan, Imensazen Consultant Engineers Institute, Imensazen Consultant Engineers, Icei, Imen Sazan Consulting Engineers, Imen Sazan Consulting Ins, Imensazan Co. Eng., Imensazan Consulting Eng., Instituto Imensazan De Ingenieros Consultores, مؤسسه مهندسین مشاور ایمنسازان, Imen Sazen Consultant Engineers Institute, Imensazan Consulting Eng, Imensazan Co Eng, Imen Sazan Consultant Engineers, Imensazan Tanácsadó Mérnöki Intézet, El Instituto Imensazan De Ingenieros Consultores
Aliases:
مؤسسه مهندسین مشاور) ایمنسازان, Icei, Imensazen Consultant Engineers, Imensazan Consultant Engineers Institute, Imen Sazan Consultant Engineers, Imen Sazen Consultant Engineers Institute, Imen Sazan Consulting Engineers, Imen Sazan Consulting Ins, Imensazan Co. Eng, Imensazan Consulting Eng
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CAN.IRAN] - Measures against Iran | |
| - | 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’IRG |
| - | 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’IRG |
| - | 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’IRG |
| - | se trouve sous le contrôle ou agit pour le compte de KAA - est la propriété ou sous le contrôle ou agit pour le compte du Corps des gardiens de la révolution islamique. décision du comité des sanction |
| - | |
| - | IRe.026 |
| - | |
| - | |
| - | UN Ref E.29.II.6. Owned or controlled by, or acts on behalf of, KAA. Owned, controlled or acting on behalf of the IRGC. |
| - | (UK Sanctions List Ref):INU0152. (UN Ref):IRe.026. Owned or controlled by, or acts on behalf of, Khatam al-Anbiya (KAA). [Old Reference # E.29.II.6] (Parent company):Khatam al-Anbiya (KAA) |
| - | (UK Sanctions List Ref):INU0152 (UN Ref):IRe.026 Owned or controlled by, or acts on behalf of, Khatam al-Anbiya (KAA). [Old Reference # E.29.II.6] (Parent company):Khatam al-Anbiya (KAA) |
| - | (UK Sanctions List Ref):IWD0152 (UN Ref):IRe.026 (Further Identifiying Information):Owned or controlled by, or acts on behalf of, Khatam al-Anbiya (KAA).[Old Reference # E.29.II.6] (Parent company):Kh |
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| - | 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, provide |
| - | (UK Sanctions List Ref):INU0235. (UK Statement of Reasons):Imensazan Consultant Engineers Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 201 |
| - | 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, provide |
| - | |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Telephone no.: 44234261 Place of registration: Iran Associated entities: Islamic Revolut |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. Telephone no.: 44234261 Place of registra |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Telephone no.: 44234261 Place of registration: Iran Associated entities: Islamic Revolut |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 11. Owned or controlled by, or acts on behalf of, KAA. [O |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. Owned or controlled by, or acts on behalf of, KAA. [Old Reference # E.29.II.6] |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. Owned or controlled by, or acts on behalf of, KAA. [Old Reference |
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Frequently Asked Questions
1. Does El Instituto Imensazan De Ingenieros Consultores have any sanctions?
Yes, El Instituto Imensazan De Ingenieros Consultores is sanctioned by:
2. Can I receive AML sanctions alerts on El Instituto Imensazan De Ingenieros Consultores?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about El Instituto Imensazan De Ingenieros Consultores:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.