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Company21 sanctions listsIran

Imen Sazan Consulting Engineers

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Imen Sazan Consulting Engineers
Entity Type
Company (Company)
Countries
Iran
OpenSanctions ID
NK-eZDJFmy3xSMcKRXG86SyQF
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

21 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Imen Sazan Consulting Engineers appears on 21 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (21)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions18 lists
  • gb_fcdo_sanctions
  • il_wmd_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • tr_fcib
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions
  • jp_meti_eul
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Addresses

Sadouq Street – No. 5 – Code postal 1461934358 (M. Engineer Azad – Iran Concrete Association); Tehran, 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square, IRAN (ISLAMIC REPUBLIC OF); Troisième adresse: Téhéran — Ashrafi Esfahani to the north — above Hakim Bridge — before Chirag Bagh Faiz — East Ayatollah; 121 First Golestan Street, Pasdaran, Téhéran, province de Téhéran 65916, Iran; Sepah Square, Tehran, No 5/1, Niroo Alley, Padegan-e-Valiasr Street, Iran; No. 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square, Téhéran, Iran; Tehran, 121, First Golestan Street, Pasdaran, 65916, IRAN (ISLAMIC REPUBLIC OF); No. 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square, Tehran, Iran; Tehran, Ashrafi Esfahani to the north – above Hakim Bridge – before Chirag Bagh Faiz – East Ayatollah, IRAN (ISLAMIC REPUBLIC OF); No. 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square Tehran Iran; Première adresse: 121 First Golestan Street, Pasdaran, Téhéran, province de Téhéran 65916, Iran; Téhéran – Ashrafi Esfahani to the north - above Hakim Bridge – before Chirag Bagh Faiz – East Ayatollah; Sadouq Street – No 5 (Mr Engineer Azad – Iran Concrete Association), 1461934358, IRAN (ISLAMIC REPUBLIC OF); Tehran, No. 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square; Deuxième adresse: No. 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square, Téhéran, Iran; Quatrième adresse: Sadouq Street — No 5 — Code postal 1461934358 (M. Engineer Azad — Iran Concrete Association)

Aliases (26)

Also Known As
معهد إيمانسازان للمهندسين الاستشاريين
Imensazan Consultant Engineers Institute
イーメンサーザーン・コンサルタント・エンジニアーズ・インスティチュート
Imen Sazen Consultant Engineers Institute
Imensazan Consulting Eng.
IMENSAZAN CONSULDANT ENGINEERS INSTITUTE
Інститут інженерів-консультантів "Іменсазан"
Imensazen Consultant Engineers
Imensazan Tanácsadó Mérnöki Intézet
IMENSAZAN CONSULTANT ENGINEERS INSTITUTE
ICEI
IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI)
IMENSAZEN CONSULTANT ENGINEERS INSTITUTE
El Instituto Imensazan de Ingenieros Consultores
مؤسسه مهندسین مشاور) ایمنسازان)
Imensazan Co. Eng.
Imensazan Consultant Engineers Institute (ICEI)
Imen Sazan Consultant Engineers
Imen Sazan Consulting Ins.
Imen Sazan Consulting Ins
Instituto Imensazan de Ingenieros Consultores
Imensazan Consulting Eng
Instytut inzheneriv-konsultantiv "Imensazan"
Imensazen Consultant Engineers Institute
مؤسسه مهندسین مشاور) ایمنسازان
Imensazan Co. Eng

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.