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IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI)
Organization on the UK Sanctions List, listed Oct. 18, 2023. Source reference INU0235.
Programs
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Names and aliases
| IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI) | primary |
| ICEI | primary |
| Imen Sazan Consulting Engineers | primary |
| Imen Sazan Consulting Ins | primary |
| Imensazan Co. Eng. | primary |
| Imensazan Consultant Engineers Institute | primary |
| Imensazan Consulting Eng. | primary |
| Imensazen Consultant Engineers | primary |
Details
| Countries |  Iran |
| Addresses | No 5/1 Niroo Alley Padegan-e-Valiasr Street Sepah Square Tehran Iran |
Remarks (as published)
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.
Same name on other lists
Imensazan Consultant Engineers Institute (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.