RAH SAHEL INSTITUTE
Iran
Corporate Structure
1 corporate parent identified — sign up to view the full ownership chain and affiliates.
Sanction History
Risk Assessment
This entity carries a high-risk classification based on 7 sanctions list appearances across 7 jurisdictions. Cross-jurisdictional exposure across 7 separate regulatory authorities significantly elevates compliance burden. Listed for over 16 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Iran. Proceed with extreme caution — legal counsel is recommended before any transaction.
What These Restrictions Mean
All property and interests in property are blocked and US persons are prohibited from virtually all dealings. The 50% rule extends this to entities majority-owned by the SDN.
What These Lists Mean
Sanctions or export control list maintained by the relevant regulatory authority.
Compliance implication: Consult the issuing authority for applicable licence requirements and restrictions.
HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.
Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.
US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.
Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.
Listed By
Details
Export Control Profile
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Similar Entities
Other entities appearing on UN / UK OFSI, ordered by risk score.
Ownership & Affiliates
Parent companies, subsidiaries, and known affiliates.
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