Entity record
IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI)Organization
IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI) appears on the UK Sanctions List (UKSL), designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Iran (Nuclear), The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; reflected as observed on 2026-06-03.
Also known as
- Imen Sazan Consulting Engineers
- Imen Sazan Consulting Ins
- Imensazan Co. Eng.
- IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI)
- Imensazan Consultant Engineers Institute
- Imensazan Consulting Eng.
- Imensazen Consultant Engineers
Designations
- Designated by UK HM Treasury (OFSI) under program Iran (Nuclear) since . Other entities under Iran (Nuclear)
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 since . Other entities under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Source remarks: INU0235 — 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. (official source)
Key properties
Identifiers
- OFSI Group ID
- 16121
- UK Sanctions List Unique ID
- INU0235
Addresses
No 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square, Tehran, IranSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI). ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/imensazan-consultant-engineers-institute-icei-nk5b4c5d2e/
Machine-readable export (FTM + lineage): /organizations/imensazan-consultant-engineers-institute-icei-nk5b4c5d2e/entity.json