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Company21 sanctions listsIran

Sahel Consultant Engineers

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 13, 2026

Entity Overview

Full Name
Sahel Consultant Engineers
Entity Type
Company (Company)
Countries
Iran
OpenSanctions ID
NK-mu8RsGdLYSmSzyY8niyLpP
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 14, 2026
Last Updated
Aug 13, 2026

Cross-Source Intelligence

Risk Level

Critical

22 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

Sahel Consultant Engineers appears on 22 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
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions18 lists
  • fr_tresor_gels_avoir
  • us_trade_csl
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • za_fic_sanctions
  • jp_mof_sanctions
  • be_fod_sanctions
  • ua_sfms_blacklist
  • ua_nsdc_sanctions
  • jp_meti_eul
  • tr_fcib
  • tw_shtc
  • qa_nctc_sanctions
  • mc_fund_freezes
  • un_sc_sanctions
  • gb_fcdo_sanctions
  • il_wmd_sanctions

Programs & Topics

sanction.countersanctionexport.control

Addresses

Première adresse: P.O. Box 16765/34, Téhéran, Iran; P.O. Box 16765-34, Tehran, Iran; No. 57, Eftekhar St., Larestan St., Motahhari Ave, Tehran, Iran; Tehran, No. 57, Eftekhar St., Larestan St., Motahhari Ave; Deuxième adresse: No. 57, Eftekhar St., Larestan St., Motahhari Ave, Téhéran, Iran; No. 57, Eftekhar St., Larestan St., Motahhari Ave, Téhéran, Iran; No. 57, Oftani St., Larestan St., Motahari Ave., Téhéran, Iran; Troisième adresse: No. 57, Oftani St., Larestan St., Motahari Ave., Téhéran, Iran; 16765-34, Tehran, IRAN (ISLAMIC REPUBLIC OF); Tehran, P.O. Box 16765-34; P.O. Box 16765-34 Tehran Iran; Tehran, No. 57, Oftani St., Larestan St., Motahari Ave., IRAN (ISLAMIC REPUBLIC OF); Tehran, P.O. Box 16765-34, Iran; Tehran, No 57, Eftekhar St., Larestan St., Motahhari Ave., IRAN (ISLAMIC REPUBLIC OF); No. 57, Eftekhar St., Larestan St., Motahhari Ave Tehran Iran; P.O. Box 16765/34, Téhéran, Iran

Aliases (15)

Also Known As
Sahel
サーヘル・コンサルタント・エンジニアーズ
مهندسو ساهل الاستشاريون
Sahel Engineering Consulting Co.
Sahel Consultant Engineering
Sahel Consultant Engineering Co.
Sahel Consulting Engineers
Сахель консалтент інжініерс
SAHEL CONSULTANT ENGINEERS
Sahel Engineering Consulting Co
Sahel Consulting Engineers; Sahel
Sakhel konsaltent inzhiniers
Sahel Consultant Engineering Co
Sahel Consultant Engineering Company
Sahel Company

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

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.