RAHAB INSTITUTE
Restricted
RAHAB INSTITUTE is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 2 other sanction lists, but the sanctions have been lifted.
RAHAB INSTITUTE is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which RAHAB INSTITUTE is known as:
- RAHSAZ INSTITUTE
Country
Iran
Our sanctions database shows 7 different Addresses for RAHAB INSTITUTE:
Address 1 : Ghorb-e Ghaem Building Valiasr St Azizi Blvd Azadi Sq Tehran , Iran
Address 2 : Eastern 14th St., Beihaghi Blvd. Arjantin Sq. Tehran Ir
Address 3 : Eastern 14th St., Beihaghi Blvd. Arjantin Sq. Tehran Iran
Address 4 : Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd. Azadi Sq. Tehran Iran
Address 5 : Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd. Azadi Sq. Tehran Ir
Address 6 : Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd. Azadi Sq. Tehran Iran
Address 7 : Eastern 14th St., Beihaghi Blvd. Arjantin Sq. Tehran Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
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RAHAB INSTITUTE Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Office of the Registrar of Indigenous Corporations Australia | Oct 18, 2023 | inactive |
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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