SAHEL CONSULTANT ENGINEERS

Nimekiri

Tüüp	Organisatsioon
Loendi nimi	Ühendkuningriik
Programmid (1)	Iran (Nuclear)
Loetellu kandmise kuupäev (1)	18.10.2023
Märge	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

Nimed/Pealkirjad (1)

Perekonnanimi/Nimi	SAHEL CONSULTANT ENGINEERS
Täielik nimi/Tiitel	SAHEL CONSULTANT ENGINEERS
Tüüp	Eesnimi

Aadressid (1)

Riik	Iraan

Isikut tõendavad dokumendid (1)

Tüüp	Entity Parent Company: Ghorb Nooh

Põhjendus (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.

Ajaloolised andmed

Kirjeid pole

Taastatud: 26.10.2025. 12:16
Sanktsioonide nimekirja andmed uuendatud: 01.10.2025. 13:15

Teksti tõlge tehti masintõlke abil

Kataloogis on esitatud isikud, kes on lisatud Läti, ÜRO, Euroopa Liidu, Ühendkuningriigi, Ameerika Ühendriikide Riigikassas välisvarade kontrolli büroo (OFAC) ja Kanada sanktsioonide nimekirjadesse.