IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI)

IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI)

  • 概述
  • 姓名
  • 地址
  • 数据源
  • IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI) 概述

    IDINU0235
    制裁制度The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结
    上次更新2025年4月09日
    英国理由声明 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.
    OFSI 组 ID16121

    IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI) 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI)Primary name
    ICEIPrimary name variation
    Imen Sazan Consulting EngineersPrimary name variation
    Imen Sazan Consulting InsPrimary name variation
    Imensazan Co. Eng.Primary name variation
    Imensazan Consultant Engineers InstitutePrimary name variation
    Imensazan Consulting Eng.Primary name variation
    Imensazen Consultant EngineersPrimary name variation

    IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI) 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    No 5/1
    Niroo Alley
    Padegan-e-Valiasr Street
    Sepah Square
    Tehran
    Iran

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0