OrganisationCurrently listed

Rahab Engineering Institute

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Iran
First listed 2010-06-09
4 aliases

List entries (6)

Raw record available under each Source badge

EU Consolidated ListActive listingID 5673

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2023-10-17" designationDetails="UN designation 09/06/2010 (no longer valid)" unitedNationId="" euReferenceNumber="EU.1831.74" logicalId="5673">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" programme="IRN" logicalId="217748">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Rahab Engineering Institute" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="8013">
            <remark>a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). Principal place of business: Iran.
Associated entities: 
Islamic Revolutionary Guard Corps (IRGC);
Khatam al-Anbiya Construction Headquarters (KAA).</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Rahsaz Institute" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="158809">
            <remark>former name</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Rahab Institute" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="158810">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Instituto de Ingeniería Rahab" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="161986">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <address city="Tehran" street="Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Azadi Sq." poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="158811">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </address>
        <address city="Tehran" street="Eastern 14th St.,  Beihaghi Blvd., Arjantin Sq." poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="158812">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </address>
    </sanctionEntity>

Name on list: Rahab Engineering Institute
Programmes / regimes: IRN
Listed on: 2023-10-17
Last updated: 2025-09-29
Aliases: Rahsaz Institute · Rahab Institute
Countries: Iran
Addresses: Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Azadi Sq., Tehran, IRAN (ISLAMIC REPUBLIC OF)
Eastern 14th St., Beihaghi Blvd., Arjantin Sq., Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.1831.74
Legal act: 2025/1982 (OJ L202501982) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
Remarks: a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). Principal place of business: Iran. Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA). former name

OFAC SDN (US)Active listingID 11789

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>11789</uid>
    <lastName>RAHAB INSTITUTE</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IFSR</program>
      <program>NPWMD</program>
      <program>IRGC</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>185955</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>113849</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>12560</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>RAHSAZ INSTITUTE</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>17821</uid>
        <address1>Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd.</address1>
        <address2>Azadi Sq.</address2>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>17822</uid>
        <address1>Eastern 14th St., Beihaghi Blvd.</address1>
        <address2>Arjantin Sq.</address2>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: RAHAB INSTITUTE
Programmes / regimes: IFSR · NPWMD · IRGC · SDGT
Aliases: RAHSAZ INSTITUTE
Countries: Iran
Addresses: Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Azadi Sq., Tehran, Iran
Eastern 14th St., Beihaghi Blvd., Arjantin Sq., Tehran, Iran

SECO (Switzerland)Active listingID 66486

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="66486"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.057</foreign-identifier><entity><identity ssid="66490" main="true"><name ssid="66493" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rahab Engineering Institute</value></name-part></name></identity><other-information ssid="99245">Owned or controlled by, or acting on behalf of, KAA and is a subsidiary of KAA.</other-information><other-information ssid="99246">[Old Reference # E.29.II.12]</other-information></entity><modification modification-type="amended" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"><added><target ssid="66486"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.057</foreign-identifier><entity><identity ssid="66490" main="true"><name ssid="66493" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rahab Engineering Institute</value></name-part></name></identity><other-information ssid="99245">Owned or controlled by, or acting on behalf of, KAA and is a subsidiary of KAA.</other-information><other-information ssid="99246">[Old Reference # E.29.II.12]</other-information></entity></target></added><removed><target ssid="66486"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66490" main="true"><name ssid="66493" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rahab Engineering Institute</value></name-part></name><name ssid="66494" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rahab Institute</value></name-part></name><name ssid="66495" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Previously known as: Rahsaz Institute</value></name-part></name><address ssid="66491" place-id="8322" quality="good"><address-details>Eastern 14th St., Beihaghi Blvd., Arjantin Sq.</address-details></address><address ssid="66492" place-id="8322" quality="good"><address-details>Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Azadi Sq.</address-details></address></identity><justification ssid="66487">Rahab Engineering Institute, formerly known as Rahsaz Institute, is a company and subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). It directly supports mining and engineering projects. It is affiliated with the Islamic Revolutionary Guard Corps (IRGC) and is controlled by it.</justification><other-information ssid="66488">Principal place of business: Iran</other-information><other-information ssid="66489">Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)</other-information></entity></target></removed></modification><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"><added><target ssid="66486"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66490" main="true"><name ssid="66493" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rahab Engineering Institute</value></name-part></name><name ssid="66494" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rahab Institute</value></name-part></name><name ssid="66495" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Previously known as: Rahsaz Institute</value></name-part></name><address ssid="66491" place-id="8322" quality="good"><address-details>Eastern 14th St., Beihaghi Blvd., Arjantin Sq.</address-details></address><address ssid="66492" place-id="8322" quality="good"><address-details>Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Azadi Sq.</address-details></address></identity><justification ssid="66487">Rahab Engineering Institute, formerly kno

Name on list: Rahab Engineering Institute
Programmes / regimes: Iran
Listed on: 2023-10-26
Last updated: 2025-12-12
Identifiers: Foreign identifier: IRe.057
Remarks: Owned or controlled by, or acting on behalf of, KAA and is a subsidiary of KAA. [Old Reference # E.29.II.12]

UK Sanctions ListActive listingID INU0255

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-10-01
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>01/10/2025</LastUpdated>
    <DateDesignated>18/10/2023</DateDesignated>
    <UniqueID>INU0255</UniqueID>
    <OFSIGroupID>16140</OFSIGroupID>
    <UNReferenceNumber>IRe.057</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>RAHAB ENGINEERING INSTITUTE</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Rahab</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>Rahab Institute</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>Rahsaz Institute</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>موسسه مهندسی رهاب</NameNonLatinScript>
        <NonLatinScriptLanguage>Arabic</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK|UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Rahab Engineering Institute was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA. The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
Rahab Engineering Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Rahab Engineering Institute is 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.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Ghorb-e Ghaem Building</AddressLine1>
        <AddressLine2>Valiasr St</AddressLine2>
        <AddressLine3>Azizi Blvd</AddressLine3>
        <AddressLine4>Azadi Sq</AddressLine4>
        <AddressLine6>Tehran</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: RAHAB ENGINEERING INSTITUTE
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2023-10-18
Last updated: 2025-10-01
Aliases: Rahab · Rahab Institute · Rahsaz Institute · موسسه مهندسی رهاب
Countries: Iran
Addresses: Ghorb-e Ghaem Building, Valiasr St, Azizi Blvd, Azadi Sq, Tehran, Iran
Identifiers: UN reference: IRe.057
OFSI group ID: 16140
Remarks: Rahab Engineering Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Rahab Engineering Institute is 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. Rahab Engineering Institute was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

UN Security CouncilActive listingID 110347

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-30
Source date: 2010-06-09
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>110347</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>RAHAB ENGINEERING INSTITUTE</FIRST_NAME>
      <UN_LIST_TYPE>Iran</UN_LIST_TYPE>
      <REFERENCE_NUMBER>IRe.057</REFERENCE_NUMBER>
      <LISTED_ON>2010-06-09</LISTED_ON>
      <COMMENTS1>Owned or controlled by, or acting on behalf of, KAA and is a subsidiary
of KAA. [Old Reference # E.29.II.12]</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <COUNTRY/>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: RAHAB ENGINEERING INSTITUTE
Programmes / regimes: Iran
Listed on: 2010-06-09
Identifiers: UN reference: IRe.057
Remarks: Owned or controlled by, or acting on behalf of, KAA and is a subsidiary of KAA. [Old Reference # E.29.II.12]

SECO (Switzerland)No longer listedID 8560

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2023-10-26
Extractor: seco-xml-parser

Raw evidence

<target ssid="8560"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.057</foreign-identifier><entity><identity ssid="8562" main="true"><name ssid="8563" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rahab Engineering Institute</value></name-part></name></identity><justification ssid="37396">Owned or controlled by, or acting on behalf of, KAA, and is a subsidiary of KAA.</justification><relation ssid="11358" target-id="8462" relation-type="related-to"></relation><other-information ssid="37397">[Old reference # E.29.II.12]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8560"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.057</foreign-identifier><entity><identity ssid="8562" main="true"><name ssid="8563" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rahab Engineering Institute</value></name-part></name></identity><justification ssid="37396">Owned or controlled by, or acting on behalf of, KAA, and is a subsidiary of KAA.</justification><relation ssid="11358" target-id="8462" relation-type="related-to"></relation><other-information ssid="37397">[Old reference # E.29.II.12]</other-information></entity></target></added><removed><target ssid="8560"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.II.12.</foreign-identifier><entity><identity ssid="8562" main="true"><name ssid="8563" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rahab Engineering Institute</value></name-part></name></identity><justification ssid="8561">Rahab is owned or controlled by or acting on behalf of Khatam al-Anbiya (E.29.II.7.), and is a subsidiary of Khatam al-Anbiya.</justification><relation ssid="11358" target-id="8462" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8560"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.II.12.</foreign-identifier><entity><identity ssid="8562" main="true"><name ssid="8563" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rahab Engineering Institute</value></name-part></name></identity><justification ssid="8561">Rahab is owned or controlled by or acting on behalf of Khatam al-Anbiya (E.29.II.7.), and is a subsidiary of Khatam al-Anbiya.</justification><relation ssid="11358" target-id="8462" relation-type="related-to"></relation></entity></target></added></modification></target>

Name on list: Rahab Engineering Institute
Programmes / regimes: Iran
Listed on: 2017-09-22
Last updated: 2023-10-26
Identifiers: Foreign identifier: IRe.057
SECO related target: 8462
Remarks: Owned or controlled by, or acting on behalf of, KAA, and is a subsidiary of KAA. [Old reference # E.29.II.12]

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Khatam Al-Anbiya Construction Headquarters (Kaa)Sanctions-listed party · ofac, uk, un, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8462" relation-type="related-to">
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.