SAHEL CONSULTANT ENGINEERS - Sankcijų įrašas
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26.10.2025 10:54:06
SAHEL CONSULTANT ENGINEERS - Sankcijų įrašas

SAHEL CONSULTANT ENGINEERS

Sąrašas

Tipas Organizacija
Sąrašo pavadinimas Jungtinė Karalystė
Programos (1) Iran (Nuclear)
Įtraukimo į sąrašą data (1) 18.10.2023
Pastaba Sahel Consultant Engineers was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Owned or controlled by Ghorb Nooh. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps

Vardai/Pavadinimai (1)

Pavardė/Vardas SAHEL CONSULTANT ENGINEERS
Visas vardas/Pavadinimas SAHEL CONSULTANT ENGINEERS
Tipas Vardas

Adresai (1)

Šalis Iranas

Asmens tapatybę patvirtinantys dokumentai (1)

Tipas Entity Parent Company: Ghorb Nooh

Pateisinimas (2)

Sahel Consultant Engineers is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sahel Consultant Engineers is or has been responsible for, has engaged in or has facilitated the proliferation or development of nuclear weapons in, or for use in Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.
Sahel Consultant Engineers is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sahel Consultant Engineers is or has been responsible for, has engaged in or has facilitated the proliferation or development of nuclear weapons in, or for use in Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.

Istorinė data

Įrašų nėra
Atkurta: 26.10.2025. 10:15
Sankcijų sąrašo duomenys atnaujinti: 01.10.2025. 13:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.