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SANCTIONS INTELLIGENCE

SAHEL CONSULTANT ENGINEERS

Recorded on 7 official lists · entity. Review listed names, addresses, programme details and original source records.

Active list entries
6
Official lists
7
Name variants
15
Latest list modification
2026-09-30
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.

AU · entry 8558

list version published 2026-07-23
Recorded nameKind
SAHEL CONSULTANT ENGINEERSPrimary name
Programmes

Charter of the United Nations (Sanctions - Iran) Regulations 2025

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [
    "Additional Information: IRe.062. Designation: Owned or controlled by Ghorb Nooh.",
    "Listing Information: Listed by the 1737 Committee on 9 June 2010.",
    "Committees: 1737 (Iran)",
    "Control Date: 46003",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions - Iran) Regulations 2025"
  ]
}

AU · entry 7753

list version published 2026-07-23
Recorded nameKind
SAHEL CONSULTANT ENGINEERSPrimary name
Sahel CompanyAlias
Sahel Consultant Engineering CompanyAlias
Programmes

Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

Addresses recorded
  • No. 57, Eftekhar St., Larestan St., Motahhari Ave, Tehran, Iran
  • P.O. Box 16765-34, Tehran, Iran

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "No. 57, Eftekhar St., Larestan St., Motahhari Ave, Tehran, Iran",
    "P.O. Box 16765-34, Tehran, Iran"
  ],
  "countries": [],
  "details": [
    "Additional Information: Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]\r\n\r\nOwned by Ghorb Nooh.",
    "Listing Information: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023",
    "Committees: Autonomous (Iran)",
    "Control Date: 45217",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023"
  ]
}

CA · entry 1, Part 1:229:sahel consultant engineers · removed from list

list version published —
Recorded nameKind
Sahel Consultant EngineersPrimary name
Programmes

1, Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "DateOfListing: 2023-10-18",
    "Country: Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 1"
  ]
}

EU · entry 5676

list version published 2026-09-22
Recorded nameKind
Sahel Consultant EngineersPrimary name
SahelAlias
Sahel CompanyAlias
Sahel Consultant EngineeringAlias
Sahel Consultant Engineering Co.Alias
Sahel Consulting EngineersAlias
Sahel Engineering Consulting Co.Alias
Programmes

IRN

Addresses recorded
  • 16765-34, Tehran, IRAN (ISLAMIC REPUBLIC OF)
  • No 57, Eftekhar St., Larestan St., Motahhari Ave., Tehran, IRAN (ISLAMIC REPUBLIC OF)
  • No. 57, Oftani St., Larestan St., Motahari Ave., Tehran, IRAN (ISLAMIC REPUBLIC OF)

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [
    "16765-34, Tehran, IRAN (ISLAMIC REPUBLIC OF)",
    "No 57, Eftekhar St., Larestan St., Motahhari Ave., Tehran, IRAN (ISLAMIC REPUBLIC OF)",
    "No. 57, Oftani St., Larestan St., Motahari Ave., Tehran, IRAN (ISLAMIC REPUBLIC OF)"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}

OFAC · entry 10494

list version published 2026-09-30
Recorded nameKind
SAHEL CONSULTANT ENGINEERSPrimary name
Programmes

NPWMD, IRGC, IFSR, SDGT

Addresses recorded
  • No. 57, Eftekhar St., Larestan St., Motahhari Ave, Tehran, Iran
  • P.O. Box 16765-34, Tehran, Iran

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "No. 57, Eftekhar St., Larestan St., Motahhari Ave, Tehran, Iran",
    "P.O. Box 16765-34, Tehran, Iran"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "NPWMD",
    "IRGC",
    "IFSR",
    "SDGT"
  ]
}

UK · entry 16145

list version published —
Recorded nameKind
SAHEL CONSULTANT ENGINEERSPrimary name
Programmes

Iran (Nuclear)

Addresses recorded
  • P.O. Box 16765-34, Tehran, Iran

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "P.O. Box 16765-34, Tehran, Iran"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}

UN · entry 110342

list version published 2026-09-29
Recorded nameKind
SAHEL CONSULTANT ENGINEERSPrimary name
Programmes

Iran

Addresses recorded

—

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
Iran
Identifiers
ofac_uid: 10494
Recorded programmes

1, Part 1, Charter of the United Nations (Sanctions - Iran) Regulations 2025, IFSR, IRGC, IRN, Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023, Iran, Iran (Nuclear), NPWMD, SDGT

Related-record boundary

8 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
7
Currently active
6
not removed from the list
Recorded name variants
15
Of which weak aliases
0
match on these is far less certain
Programmes cited
10
Recorded addresses
8
First seen in a list version
2026-07-20
Entry types
entity, enterprise, Entity, ENTITY

Recorded relationship graph

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

SAHEL CONSULTANT ENGINEERSSAHEL CONSULTANT ENGI…SAHEL CONSULTANT ENGI…Charter of the United…SAHEL CONSULTANT ENGI…SAHEL CONSULTANT ENGI…Sahel CompanySahel Consultant Engi…Instrument of first d…No. 57, Eftekhar St.,…P.O. Box 16765-34, Te…Sahel Consultant Engi…Sahel Consultant Engi…1, Part 1Sahel Consultant Engi…Sahel Consultant Engi…SahelSahel CompanySahel Consultant Engi…Sahel Consultant Engi…Sahel Consulting Engi…Sahel Engineering Con…IRN16765-34, Tehran, IRA…No 57, Eftekhar St., …No. 57, Oftani St., L…SAHEL CONSULTANT ENGI…SAHEL CONSULTANT ENGI…NPWMDIRGCIFSRSDGTNo. 57, Eftekhar St.,…P.O. Box 16765-34, Te…SAHEL CONSULTANT ENGI…SAHEL CONSULTANT ENGI…Iran (Nuclear)P.O. Box 16765-34, Te…SAHEL CONSULTANT ENGI…SAHEL CONSULTANT ENGI…Iran
sanctioned entitysanction entryaliasweak aliasprogramaddress41 nodes · 40 edges · depth 3

Timeline

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

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 85582026-07-23Unknown source ↗
AU · 77532026-07-23Unknown source ↗
CA · 1, Part 1:229:sahel consultant engineers—Unknown source ↗
EU · 56762026-09-22European Commission ↗
OFAC · 104942026-09-30U.S. Treasury OFAC ↗
UK · 16145—UK OFSI ↗
UN · 1103422026-09-29UN Security Council ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-305,708
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
CA—2026-09-225,698
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
CA—2026-08-245,690
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
CA—2026-08-145,685
UN2026-08-132026-08-141,011

List-level version provenance; historical row payloads are not inferred from the current entry.

SAHEL CONSULTANT ENGINEERS — sanctions list record (AU, AU, CA, EU, OFAC, UK, UN) — investment.com