El Instituto Imensazan De Ingenieros Consultores
Sancionado
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Razón Social: El Instituto Imensazan De Ingenieros Consultores
Fundación:
1989
Nacionalidad:
IRN
Otras denominaciones:
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
Alias:
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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Sanciones
| 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 |
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| - | 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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Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene El Instituto Imensazan De Ingenieros Consultores sanciones internacionales?
Sí, El Instituto Imensazan De Ingenieros Consultores está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de El Instituto Imensazan De Ingenieros Consultores?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre El Instituto Imensazan De Ingenieros Consultores:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.