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IC

IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI)

Sanctioned
ICEI
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
INU0235
Asset freezeDirector disqualification
2023-10-18activeSource
Official source conditions

Asset freeze|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Imen Sazan Consulting InsPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0235
    SHA-256
    ebec1f2ca9692b38bc07f5fe7f9a120e0c85c127032f4d85d6025caadd2e842c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Imensazan Co. Eng.Primary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0235
    SHA-256
    ebec1f2ca9692b38bc07f5fe7f9a120e0c85c127032f4d85d6025caadd2e842c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ICEIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0235
    SHA-256
    ebec1f2ca9692b38bc07f5fe7f9a120e0c85c127032f4d85d6025caadd2e842c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Imensazan Consulting Eng.Primary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0235
    SHA-256
    ebec1f2ca9692b38bc07f5fe7f9a120e0c85c127032f4d85d6025caadd2e842c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Imen Sazan Consulting EngineersPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0235
    SHA-256
    ebec1f2ca9692b38bc07f5fe7f9a120e0c85c127032f4d85d6025caadd2e842c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Imensazan Consultant Engineers InstitutePrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0235
    SHA-256
    ebec1f2ca9692b38bc07f5fe7f9a120e0c85c127032f4d85d6025caadd2e842c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI)Primary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0235
    SHA-256
    ebec1f2ca9692b38bc07f5fe7f9a120e0c85c127032f4d85d6025caadd2e842c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Imensazen Consultant EngineersPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0235
    SHA-256
    ebec1f2ca9692b38bc07f5fe7f9a120e0c85c127032f4d85d6025caadd2e842c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • INU0235UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0235
    SHA-256
    ebec1f2ca9692b38bc07f5fe7f9a120e0c85c127032f4d85d6025caadd2e842c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16121OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0235
    SHA-256
    ebec1f2ca9692b38bc07f5fe7f9a120e0c85c127032f4d85d6025caadd2e842c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IRe.026UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    INU0235
    SHA-256
    ebec1f2ca9692b38bc07f5fe7f9a120e0c85c127032f4d85d6025caadd2e842c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    UKSL ↗
    Record provenance
    ID
    INU0235
    SHA-256
    ebec1f2ca9692b38bc07f5fe7f9a120e0c85c127032f4d85d6025caadd2e842c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)