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Fater Institute

Sanctioned entity

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

Type	Organization				[sources]
Name	FAATER INSTITUTE · FATER ENGINEERING · FATER ENGINEERING COMPANY · FATER INSTITUTE · Fater Institute · 3 more...				[sources]
Other name	Faater Institute · Fater Engineering · Fater Engineering Company · Fater Institute · Gharargah Ghaem Faater Institute · 2 more...				[sources]
Legal form	public company				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Created at	2023-10-26				[sources]
Modified on	2023-10-26				[sources]
Last changed	2024-05-09	Last checked	2024-05-19	First seen	2023-10-26

Descriptions

Principal place of business: Iran

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Fater Institute is a construction company and subsidiary of the IRGC entity Khatam al-Anbiya Construction Headquarters (KAA) and is therefore controlled by the IRGC.

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Place of registration: Iran

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA); Niro Holding

— Swiss SECO Sanctions/Embargoes, 2023-10-26

дочірня структура компанії "Хатам аль-Анбія" (далі - ХАА)

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

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

Sanctions
Authority	Program	Start date	End date
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	2023-10-26	-
National Security and Defense Council	254/2016	2016-06-15	2018-10-18
Foreign, Commonwealth & Development Office (FCDO) · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-