Info:
Owned, controlled by, or acting on behalf of KAA (Khatam ol Anbia Gharargah Sazandegi Nooh), which is owned by the Islamic Revolutionary Guard Corps (IRGC);
Tessag Ina Iran AG is working with Imensazen Consultant Engineers;
Also Known As:
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.
Involved In:
Military Weapon Program
Country:
Iran
Address:
No. 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square, Tehran, Iran
Reason of the color:
» On 24/10/2016 added on Consolidated List of Financial Sanctions Targets in the UK;
» Added on February 10, 2010 to the Specially Designated National (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; supports mining and engineering projects;
» Listed in an annex to U.N. Security Council Resolution 1929 of June 9, 2010, as an entity owned, controlled by, or acting on behalf of KAA (Khatam ol Anbia Gharargah Sazandegi Nooh), which is owned by the Islamic Revolutionary Guard Corps (IRGC); with some exceptions, the designation requires states to freeze financial assets on their territories which are owned or controlled by the entity, by its agents, by entities it owns or controls, or by entities determined by the Security Council to have assisted the designated entity in evading sanctions, and to ensure that any funds, financial assets or economic resources are prevented from being made available by their nationals or by any persons or entities within their territories, to or for the benefit of the listed entity;
» Listed by the European Union on June 18, 2010, as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems; with some exceptions, European Union member states must freeze all funds and economic resources owned, held or controlled by the listed entity, and prevent funds or economic resources from being made available to it;