{"raw_record_id":"32071540-8577-438e-aaa9-a7bcd917d13f","external_id":"INU0255","record_hash":"28dda78665265d5d7e19c802eceadd674e8a60a78a344320bea8e09d299acc0f","raw_record":{"Names":{"Name":[{"Name6":"RAHAB ENGINEERING INSTITUTE","NameType":"Primary name"},{"Name6":"Rahab","NameType":"Primary name variation"},{"Name6":"Rahab Institute","NameType":"Primary name variation"},{"Name6":"Rahsaz Institute","NameType":"Primary name variation"}]},"UniqueID":"INU0255","Addresses":{"Address":{"AddressLine1":"Ghorb-e Ghaem Building","AddressLine2":"Valiasr St","AddressLine3":"Azizi Blvd","AddressLine4":"Azadi Sq","AddressLine6":"Tehran","AddressCountry":"Iran"}},"RegimeName":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","LastUpdated":"01/10/2025","OFSIGroupID":"16140","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"موسسه مهندسی رهاب","NonLatinScriptLanguage":"Arabic"}},"DateDesignated":"18/10/2023","OtherInformation":"Rahab Engineering Institute was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA. The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK|UN","UNReferenceNumber":"IRe.057","IndividualEntityShip":"Entity","UKStatementofReasons":"Rahab Engineering Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Rahab Engineering Institute is 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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}