IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI) (UK)

Brief

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023.

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.

Basic Information

Entity Details

Name: IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI) (UK)

Role / Function:

Sanction Information

Sanction Created:18/10/2023

Sanctions imposed: Asset freeze

Sanction Enforcement Began: 18/10/2023

Other Details

Known Aliases

Known Location

No 5/1
Niroo Alley
Padegan-e-Valiasr Street
Sepah Square
Tehran
Iran