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Company21 sanctions listsIran

Sahel Consultant Engineers

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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
Apr 24, 2026
Last Updated
Apr 24, 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 2026-04-26 · 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
  • 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
  • ua_sfms_blacklist
  • un_sc_sanctions
  • fr_tresor_gels_avoir
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Addresses

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

Aliases (15)

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