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Khatam al-Anbiia konstrakshn khedkvoters

Sanctioned entity
Khatam al-Anbiia konstrakshn khedkvoters is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameKhatam al-Anbiia konstrakshn khedkvoters · Khatam al-Anbiya Construction Headquarters · Хатам аль-Анбія констракшн хедквотерс[sources]
Other nameKhatam Al-Anbiya Construction Headquarters · Хатам аль-Анбія констракшн хедквотерс · قرارگاه سازندگی خاتم الانبیاء[sources]
Legal formpublic company[sources]
CountryIran[sources]
Statusnot available[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Khatam al-Anbiya Construction Headquarters is a construction company controlled by the Islamic Revolutionary Guard Corps (IRGC).

Swiss SECO Sanctions/Embargoes,

Principal place of business: Iran

Swiss SECO Sanctions/Embargoes,

Place of registration: Iran

Swiss SECO Sanctions/Embargoes,

Associated individuals: Sardar Abed (Commander of Khatam al-Anbiya Construction Headquarters)

Swiss SECO Sanctions/Embargoes,

Associated entities: Islamic Revolutionary Guard Corps (IRGC); Fater Institute; Niro Holding

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,004

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)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council


Source data IDs: ch-seco-66456 · ua-nsdc-27336-hatam-al-anbia-konstraksn-hedkvoters

For experts: raw data explorer