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Fater Institute

Sanctioned entity

Fater Institute is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	FATER ENGINEERING INSTITUTE · FATER INSTITUTE · Faater Institute · Fater Engineering · Fater Engineering Company · 4 more...				[sources]
Other name	FAATER INSTITUTE · FATER ENGINEERING · FATER ENGINEERING COMPANY · Faater Institute · Fater Engineering · 5 more...				[sources]
Legal form	entreprise publique				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	Iran · No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, Tehran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2017-09-22				[sources]
Modified on	2023-10-26				[sources]
Last changed	2024-03-28	Last checked	2024-04-27	First seen	2023-04-20

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA).

— Australian Sanctions Consolidated List, 2023-10-20

A subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). Type of entity: public company. Place of registration: Iran. Principal place of business: Iran. Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA); Niro Holding

— Belgian Financial Sanctions, 2024-03-28

[Old reference # E.29.II.1]

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

A subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). Type of entity: public company. Place of registration: Iran. Principal place of business: Iran. Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA); Niro Holding

— EU Financial Sanctions Files (FSF), 2024-03-28

Fater Institute est une société de construction et une filiale de Khatam-al Anbiya Construction Headquarters (KAA), entité du Corps des gardiens de la révolution islamique, et est donc contrôlée par ce dernier.

— French Freezing of Assets, 2023-10-18

Relationships

Address
Full address	Country
No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, Tehran, Iran	-
No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Téhéran 14678, Iran	Iran
No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, Téhéran, Iran	Iran
Tehran, No 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, IRAN (ISLAMIC REPUBLIC OF)	Iran
No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, Tehran	Iran
Tehran, No 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, 14678, IRAN (ISLAMIC REPUBLIC OF)	Iran

Linked from
Subject	Role	Start date	End date
Khatam al-Anbiya Construction Headquarters (KAA)	related-to	-	-

Linked to
Object	Role	Start date	End date
Niro Holding	-	-	-
Corps des gardiens de la révolution islamique (IRGC)	-	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · décision du comité des sanctions des Nations unies du 09/06/2010 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)	-	-
Federal Public Service Finance	IRN	2023-10-18	-
European External Action Service	IRN	2023-10-18	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2017-09-22	2023-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Iran	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2023-10-18	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)	-	-

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Source data IDs: ofac-11792 · ru-wmd-17-ire-020 · gb-hmt-16116 · gb-hmt-11134 · au-dfat-1173-fater-institute · NK-9oCrbzeejsQhkdaRyyJ6rW · ch-seco-8385 · ua-sfms-927 · unsc-110384 · qa-nctc-110384-fater-institute · md-terr-42c7ed20db1e0b438e31bc112be8162875cc839f · ja-mof-e5b0e35b8bf1a8b14ff805367b42b805d09fc42b · fr-ga-named-fater-institute · fr-ga-1848 · ca-sema-1-207-ir-fater-institute · NK-ASd5HNiU6sdazKeYeZUdkW · au-dfat-7727-fater-institute · eu-fsf-eu-2032-29 · NK-3oVLMs7gWaU7R84bMcAH7w

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Factsheet Descriptions Data sources

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