IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI)

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
8
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

IMENSAZAN CONSULTANT ENGINE…IMENSAZAN CONSULTANT …IMENSAZAN CONSULTANT …ICEIImen Sazan Consulting…Imen Sazan Consulting…Imensazan Co. Eng.Imensazan Consultant …Imensazan Consulting …Imensazen Consultant …Iran (Nuclear)No 5/1, Niroo Alley, …
sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
UK · 16121UK OFSI

UK · entry 16121

list version published —
Recorded nameKind
IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI)Primary name
ICEIAlias
Imen Sazan Consulting EngineersAlias
Imen Sazan Consulting InsAlias
Imensazan Co. Eng.Alias
Imensazan Consultant Engineers InstituteAlias
Imensazan Consulting Eng.Alias
Imensazen Consultant EngineersAlias
Programmes

Iran (Nuclear)

Addresses recorded
  • No 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square, Tehran, Iran

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "No 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square, Tehran, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}
IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI) — sanctions list record (UK) — Tapewire