Lists › UK Sanctions List › uk_fcdo-INU0260
SAHEL CONSULTANT ENGINEERS
Organization on the UK Sanctions List, listed Oct. 18, 2023. Source reference INU0260.
Programs
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Names and aliases
| SAHEL CONSULTANT ENGINEERS | primary |
Details
| Countries |  Iran |
| Addresses | P.O. Box 16765-34 Tehran Iran |
Remarks (as published)
Sahel Consultant Engineers was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Owned or controlled by Ghorb Nooh. 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
SAHEL CONSULTANT ENGINEERS (un_sc), SAHEL CONSULTANT ENGINEERS (ofac_sdn), Sahel Consultant Engineers (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.