Sahel Consultant Engineers

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Sahel Consultant Engineers is subject to Restricted. See the individual lists below.

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Aliases

サーヘル・コンサルタント・エンジニアーズ
Sahel Consultant Engineering
Sahel Company
Sahel Company
«САХЕЛЬ КОНСАЛТЭНТ ИНЖИНИЭРС»
Sahel Consultant Engineering
Sahel Engineering Consulting Co.
Sahel Engineering Consulting Co.
Sahel Consulting Engineers Sahel
Sahel Consulting Engineers
Sahel Consultant Engineering Co.
Sahel Consulting Engineers; Sahel
Sahel Consultant Engineering Co.
Sahel Consulting Engineers
Sahel
Sahel Consultant Engineering Co
Sahel Consultant Engineering Co.Sahel CompanySahel Consulting EngineersSahelSahel Engineering Consulting Co.Sahel Consultant Engineering
Sahel Engineering Consulting Co
Sahel

Country

Iran

Addresses

Address 1 : No. 57, Eftekhar St., Larestan St. Motahhari Ave Tehran Iran

Address 2 : P.O. Box 16765-34 Tehran Ir

Address 3 : P.O. Box 16765-34 Tehran , Iran

Address 4 : ['P.O Box 16765-34, Tehran, Iran' , 'No 57, Eftekhar St., Larestan St., Motahhari Ave, Tehran, Iran' , 'NO. 57, Oftani St., Larestan St., Motahari Ave., Tehran, Iran']

Address 5 : P.O. Box 16765-34 Tehran Iran

Address 6 : No, 57, Eftekhar, St., Larestan, St., Motahhari, Ave., Tehran, IRAN, (ISLAMIC, REPUBLIC, OF)

Address 7 : Iran

Address 8 : No. 57, Eftekhar St., Larestan St. Motahhari Ave Tehran Iran

Address 9 : No. 57, Eftekhar St., Larestan St., Motahhari Ave, Tehran, Iran; P.O. Box 16765-34, Tehran, Iran

Address 10 : Islamic Republic of Iran

Address 11 : P.O., Box, 16765-34, Tehran, Iran

Address 12 : P.O. Box 16765-34 Tehran Iran

Address 13 : No., 57, Oftani, St., Larestan, St., Motahari, Ave., Tehran, IRAN, (ISLAMIC, REPUBLIC, OF)

Address 14 : P.O.Box 16765-34, Tehran, Iran No 57, Eftekhar St., Larestan St., Motahhari Ave, Tehran, Iran NO. 57, Oftani St., Larestan St., Motahari Ave., Tehran, Iran

Address 15 : 16765-34, Tehran, IRAN, (ISLAMIC, REPUBLIC, OF)

Address 16 : No. 57, Eftekhar St., Larestan St. Motahhari Ave Tehran Ir

ID Details

ID NUMBER : 1971

ID TYPE : IdFrance

ID TYPE : Ofsi group id

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

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Sahel Consultant Engineers Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Oct 18, 2023	active
EU Official Journal Restrictive Measures (Interim)	EU Financial Sanctions	Oct 17, 2023	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Sep 22, 2017	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	Sep 1, 2025	active
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Sep 22, 2017	inactive
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Oct 18, 2023	active
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
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 12, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	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