OrganisationCurrently listed

Imensazan Consultant Engineers Institute

Listed by UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Iran
First listed 2010-06-09
11 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 5657

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2023-10-17" designationDetails="UN designation 09/06/2010 (no longer valid)" unitedNationId="" euReferenceNumber="EU.2063.94" logicalId="5657">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" programme="IRN" logicalId="217748">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Imensazan Consultant Engineers Institute" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="7990">
            <remark>Place of registration: Iran.
Date of registration: 1989 and 1990.
Associated individuals: 
Abdollah Abdullahi (Executive Managing Director);
Mr Surah Kia Pasha (Managing Director).
Associated entities: 
Islamic Revolutionary Guard Corps (IRGC);
Khatam al-Anbiya Construction Headquarters (KAA).</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Imen Sazan Consultant Engineers" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="158620">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Imensazan Tanácsadó Mérnöki Intézet" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="169750">
            <regulationSummary regulationType="amendment" publicationDate="2024-07-29" numberTitle="2024/2074 (OJ L29072024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="El Instituto Imensazan de Ingenieros Consultores" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="169749">
            <regulationSummary regulationType="amendment" publicationDate="2024-07-29" numberTitle="2024/2074 (OJ L29072024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Instituto Imensazan de Ingenieros Consultores" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="161987">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="مؤسسه مهندسین مشاور) ایمنسازان)" function="" title="" nameLanguage="FA" strong="true" regulationLanguage="en" logicalId="158621">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Imensazen Consultant Engineers" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="158622">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlia

Name on list: Imensazan Consultant Engineers Institute
Programmes / regimes: IRN
Listed on: 2023-10-17
Last updated: 2025-09-29
Aliases: Imen Sazan Consultant Engineers · مؤسسه مهندسین مشاور) ایمنسازان) · Imensazen Consultant Engineers · Imen Sazan Consulting Engineers · Imen Sazen Consultant Engineers Institute · Imensazan Consulting Eng. · Imensazan Co. Eng. · Imen Sazan Consulting Ins. · ICEI
Countries: Iran
Addresses: 121, First Golestan Street, Pasdaran, 65916, Tehran, Tehran Province, IRAN (ISLAMIC REPUBLIC OF)
Ashrafi Esfahani to the north – above Hakim Bridge – before Chirag Bagh Faiz – East Ayatollah, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Sadouq Street – No 5 (Mr Engineer Azad – Iran Concrete Association), 1461934358, IRAN (ISLAMIC REPUBLIC OF)
5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.2063.94
Legal act: 2025/1982 (OJ L202501982) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
Remarks: Place of registration: Iran. Date of registration: 1989 and 1990. Associated individuals: Abdollah Abdullahi (Executive Managing Director); Mr Surah Kia Pasha (Managing Director). Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA). Imensazan Consultant Engineers Institute

SECO (Switzerland)Active listingID 66575

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="66575"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.026</foreign-identifier><entity><identity ssid="66582" main="true"><name ssid="99084" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Imensazan Consultant Engineers Institute</value></name-part></name></identity><other-information ssid="99082">Owned or controlled by, or acts on behalf of, KAA.</other-information><other-information ssid="99083">[Old Reference # E.29.II.6]</other-information></entity><modification modification-type="amended" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"><added><target ssid="66575"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.026</foreign-identifier><entity><identity ssid="66582" main="true"><name ssid="99084" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Imensazan Consultant Engineers Institute</value></name-part></name></identity><other-information ssid="99082">Owned or controlled by, or acts on behalf of, KAA.</other-information><other-information ssid="99083">[Old Reference # E.29.II.6]</other-information></entity></target></added><removed><target ssid="66575"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66582" main="true"><name ssid="66587" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Imensazan Consultant Engineers Institute</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">مؤسسه مهندسین مشاور) ایمنسازان)</spelling-variant></name-part></name><name ssid="66588" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ICEI</value></name-part></name><name ssid="66589" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Imensazen Consultant Engineers</value></name-part></name><name ssid="77679" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Imensazan Consultant Engineers Institute</value></name-part></name><name ssid="66590" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Imen Sazan Consultant Engineers</value></name-part></name><name ssid="66591" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Imen Sazen Consultant Engineers Institute</value></name-part></name><name ssid="66592" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Imen Sazan Consulting Engineers</value></name-part></name><name ssid="66593" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Imen Sazan Consulting Ins.</value></name-part></name><name ssid="66594" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Imensazan Co. Eng.</value></name-part></name><name ssid="66595" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Imensazan Consulting Eng.</value></name-part></name><day-month-year ssid="66658" year="1989" calendar="Gregorian" quality="good"/><day-month-year ssid="66659" year="1990" calendar="Gregorian" quality="good"/><address ssid="66583" place-id="66596" quality="good"><address-details>121 First Golestan Street, Pasdaran Tehran</address-details><zip-code>65916</zip-code></address><address ssid="66584" place-id="8322" quality="good"><address-details>No 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square</address-details></address><address ssid="66585" place-id="8322" quality="good"><address-details>Tehran – Ashrafi Esfahani to the north – above Hakim Bridge – before Chirag Bagh Faiz – East Ayatollah</address-details></address><address ssid="66586" place-id="8322" quality="good"><address-details>Sadouq S

Name on list: Imensazan Consultant Engineers Institute
Programmes / regimes: Iran
Listed on: 2023-10-26
Last updated: 2025-12-12
Identifiers: Foreign identifier: IRe.026
Remarks: Owned or controlled by, or acts on behalf of, KAA. [Old Reference # E.29.II.6]

UK Sanctions ListActive listingID INU0235

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-10-01
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>01/10/2025</LastUpdated>
    <DateDesignated>18/10/2023</DateDesignated>
    <UniqueID>INU0235</UniqueID>
    <OFSIGroupID>16121</OFSIGroupID>
    <UNReferenceNumber>IRe.026</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI)</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>ICEI</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>Imen Sazan Consulting Engineers</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>Imen Sazan Consulting Ins</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>Imensazan Co. Eng.</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>Imensazan Consultant Engineers Institute</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>Imensazan Consulting Eng.</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>Imensazen Consultant Engineers</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK|UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI) was listed pursuant to paragraph 12 of 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.

The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
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.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>No 5/1</AddressLine1>
        <AddressLine2>Niroo Alley</AddressLine2>
        <AddressLine3>Padegan-e-Valiasr Street</AddressLine3>
        <AddressLine4>Sepah Square</AddressLine4>
        <AddressLine6>Tehran</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI)
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2023-10-18
Last updated: 2025-10-01
Aliases: ICEI · Imen Sazan Consulting Engineers · Imen Sazan Consulting Ins · Imensazan Co. Eng. · Imensazan Consultant Engineers Institute · Imensazan Consulting Eng. · Imensazen Consultant Engineers
Countries: Iran
Addresses: No 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square, Tehran, Iran
Identifiers: UN reference: IRe.026
OFSI group ID: 16121
Remarks: 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 (ICEI) was listed pursuant to paragraph 12 of 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. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

UN Security CouncilActive listingID 110378

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-30
Source date: 2010-06-09
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>110378</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>IMENSAZAN CONSULTANT ENGINEERS INSTITUTE</FIRST_NAME>
      <UN_LIST_TYPE>Iran</UN_LIST_TYPE>
      <REFERENCE_NUMBER>IRe.026</REFERENCE_NUMBER>
      <LISTED_ON>2010-06-09</LISTED_ON>
      <COMMENTS1>Owned or controlled by, or acts on behalf of, KAA. [Old Reference #
E.29.II.6]</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <COUNTRY/>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: IMENSAZAN CONSULTANT ENGINEERS INSTITUTE
Programmes / regimes: Iran
Listed on: 2010-06-09
Identifiers: UN reference: IRe.026
Remarks: Owned or controlled by, or acts on behalf of, KAA. [Old Reference # E.29.II.6]

SECO (Switzerland)No longer listedID 8411

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2023-10-26
Extractor: seco-xml-parser

Raw evidence

<target ssid="8411"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.026</foreign-identifier><entity><identity ssid="8413" main="true"><name ssid="8414" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Imensazan Consultant Engineers Institute</value></name-part></name></identity><justification ssid="37357">Owned or controlled by, or acts on behalf of, KAA.</justification><relation ssid="11341" target-id="8462" relation-type="related-to"></relation><other-information ssid="37358">[Old Reference # E.29.II.6]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8411"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.026</foreign-identifier><entity><identity ssid="8413" main="true"><name ssid="8414" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Imensazan Consultant Engineers Institute</value></name-part></name></identity><justification ssid="37357">Owned or controlled by, or acts on behalf of, KAA.</justification><relation ssid="11341" target-id="8462" relation-type="related-to"></relation><other-information ssid="37358">[Old Reference # E.29.II.6]</other-information></entity></target></added><removed><target ssid="8411"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.II.6</foreign-identifier><entity><identity ssid="8413" main="true"><name ssid="8414" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Imensazan Consultant Engineers Institute</value></name-part></name></identity><justification ssid="8412">Owned or controlled by, or acts on behalf of, Khatam al-Anbiya (E.29.II.7.).</justification><relation ssid="11341" target-id="8462" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8411"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.II.6</foreign-identifier><entity><identity ssid="8413" main="true"><name ssid="8414" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Imensazan Consultant Engineers Institute</value></name-part></name></identity><justification ssid="8412">Owned or controlled by, or acts on behalf of, Khatam al-Anbiya (E.29.II.7.).</justification><relation ssid="11341" target-id="8462" relation-type="related-to"></relation></entity></target></added></modification></target>

Name on list: Imensazan Consultant Engineers Institute
Programmes / regimes: Iran
Listed on: 2017-09-22
Last updated: 2023-10-26
Identifiers: Foreign identifier: IRe.026
SECO related target: 8462
Remarks: Owned or controlled by, or acts on behalf of, KAA. [Old Reference # E.29.II.6]

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Khatam Al-Anbiya Construction Headquarters (Kaa)Sanctions-listed party · ofac, uk, un, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8462" relation-type="related-to">
```

Timeline

No list changes detected since monitoring began.

About these lists

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.