{"raw_record_id":"2bd5bad9-cf50-4c54-a74e-c5a3bab979e6","external_id":"INU0235","record_hash":"ebec1f2ca9692b38bc07f5fe7f9a120e0c85c127032f4d85d6025caadd2e842c","raw_record":{"Names":{"Name":[{"Name6":"IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI)","NameType":"Primary name"},{"Name6":"ICEI","NameType":"Primary name variation"},{"Name6":"Imen Sazan Consulting Engineers","NameType":"Primary name variation"},{"Name6":"Imen Sazan Consulting Ins","NameType":"Primary name variation"},{"Name6":"Imensazan Co. Eng.","NameType":"Primary name variation"},{"Name6":"Imensazan Consultant Engineers Institute","NameType":"Primary name variation"},{"Name6":"Imensazan Consulting Eng.","NameType":"Primary name variation"},{"Name6":"Imensazen Consultant Engineers","NameType":"Primary name variation"}]},"UniqueID":"INU0235","Addresses":{"Address":{"AddressLine1":"No 5/1","AddressLine2":"Niroo Alley","AddressLine3":"Padegan-e-Valiasr Street","AddressLine4":"Sepah Square","AddressLine6":"Tehran","AddressCountry":"Iran"}},"RegimeName":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","LastUpdated":"01/10/2025","OFSIGroupID":"16121","DateDesignated":"18/10/2023","OtherInformation":"IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Owned or controlled by, or acts on behalf of, KAA. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps. The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK|UN","UNReferenceNumber":"IRe.026","IndividualEntityShip":"Entity","UKStatementofReasons":"Imensazan Consultant Engineers Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. ICEI is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically, the proliferation or 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"}