Rahab Engineering Institute

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Rahab Engineering Institute is subject to Restricted. See the individual lists below.

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Aliases

Instituto de Ingeniería Rahab
Rahsaz Institute
موسسه مهندسی رهاب, RAHAB INSTITUTE, RAHAB, RAHSAZ INSTITUTE
Rahab InstitutePreviously known as: Rahsaz Institute
Rahab
Rahsaz Institute
ラハーブ・エンジニアリング・インスティチュート
Rahab Engineering Institute
Previously known as: Rahsaz Institute
Rahab Institute
موسسه مهندسی رهاب
Rahab Institute
Rahab Institute
Instituto de Ingeniería Rahab
ИНЖЕНЕРНО-ТЕХНИЧЕСКИЙ ИНСТИТУТ «РАХАБ»

Country

Iran

Addresses

Address 1 : Ghorb-e Ghaem Building Valiasr St Azizi Blvd Azadi Sq Tehran , Iran

Address 2 : Eastern 14th St., Beihaghi Blvd., Arjantin Sq., Tehran, Iran; Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Azadi Sq., Tehran, Iran

Address 3 : Iran

Address 4 : Ghorb-e, Ghaem, Building, Valiasr, St., Azizi, Blvd., Azadi, Sq., Tehran, IRAN, (ISLAMIC, REPUBLIC, OF)

Address 5 : Eastern 14th St., Beihaghi Blvd., Arjantin Sq., Tehran, Iran Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Azadi Sq., Tehran, Iran

Address 6 : Islamic Republic of Iran

Address 7 : Eastern, 14th, St., Beihaghi, Blvd., Arjantin, Sq., Tehran, IRAN, (ISLAMIC, REPUBLIC, OF)

Address 8 : Ghorb-e, Ghaem, Building, Valiasr, St, Azizi, Blvd, Azadi, Sq, Tehran, Iran

Address 9 : Eastern 14th St., Beihaghi Blvd., Arjantin Sq. , Iran

Address 10 : ['Eastern 14th St., Beihaghi Blvd., Arjantin Sq., Tehran, Iran' , 'Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Azadi Sq., Tehran, Iran']

ID Details

ID NUMBER : 1854

ID TYPE : IdFrance

ID TYPE : Ofsi group id

ID NUMBER : 1854

ID TYPE : IdFrance

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Rahab Engineering Institute Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Oct 18, 2023	active
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Oct 18, 2023	active
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Sep 22, 2017	inactive
EU Official Journal Restrictive Measures (Interim)	EU Financial Sanctions	Oct 17, 2023	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Oct 26, 2023	inactive
The Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destruction	EU Financial Sanctions	Oct 16, 2023	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Oct 14, 2022	inactive
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Oct 18, 2023	active
UN Consolidated Sanction Lists	United Nations Sanctions	Sep 6, 2010	inactive
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Oct 18, 2023	active
Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users	Malaysia Trade and Industry	Sep 6, 2010	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Oct 18, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Oct 6, 2010	inactive
Canada Restricted Parties - Iran	Global Affairs Canada	Nov 16, 2023	active
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active
Ministry Of Finance Economic sanctions and target list	Japanese Proliferation Concern	Sep 6, 2010	inactive
LIST OF ORGANIZATIONS AND INDIVIDUALS FOR WHICH THERE IS INFORMATION ABOUT THEIR INVOLVEMENT IN THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION	Federal Financial Monitoring Service of Russia	Jul 11, 2018	active